UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07840
SCHRODER SERIES TRUST
(Exact name of registrant as specified in charter)
875 Third Avenue, 22nd Floor, New York, New York 10022
(Address of Principal Executive Office)
Schroder Series Trust
P.O. Box 8507
Boston, MA 02266
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 1-800-464-3108
Date of fiscal year end: October 31
Date of reporting period: July 1, 2012 through June 30/th/, 2013
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07840
Reporting Period: 07/01/2012 - 06/30/2013
Schroder Series Trust
================ Schroder Broad Tax-Aware Value Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Schroder Long Duration Investment-Grade Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Schroder Absolute Return EMD and Currency Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Schroder Total Return Fixed Income Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Schroder Emerging Market Equity Fund =====================
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ingrid Chunyuan Wu as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 10.90 Per Share
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Surasak Vajasit as Director For For Management
7.2 Elect Wichian Mektrakarn as Director For For Management
7.3 Elect Vithit Leenutaphong as Director For For Management
7.4 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Letter to Confirm Prohibitive For For Management
Characters in Connection with Foreign
Dominance
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
11 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
12.1 Approve Issuance of Warrants to For For Management
Wichian Mektrakarn Exceeding 5 Percent
of Total Warrants
12.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon Exceeding 5 Percent
of Total Warrants
12.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat Exceeding 5
Percent of Total Warrants
12.4 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong Exceeding 5
Percent of Total Warrants
12.5 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi Exceeding 5 Percent of
Total Warrants
12.6 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant Exceeding 5
Percent of Total Warrants
12.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn Exceeding 5
Percent of Total Warrants
12.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya Exceeding 5 Percent of
Total Warrants
13 Other Business For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Barry Chun-Yuen Cheung as For For Management
Director
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Narongchai Akrasanee as Director For For Management
6 Elect Qin Xiao as Director For Against Management
7 Elect Mark Edward Tucker as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
10 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: DEC 13, 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 Designate Delegates to Ratify and For For Management
Execute Approved Resolutions
5 Authorization to Purchase Bonds Issued For Against Management
by a Subsidiary of Casino Group,
Controlling Shareholder of the Company
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board and Chairman's Report For For Management
5 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Statutory Reports
8 Approve Plan to Implement NIIF as per For For Management
Law 2784
9.1 Approve Allocation of Income For For Management
9.2 Approve Donations For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 500,000 For For Management
Treasury Shares Not Subscribed during
April 2012 Public Offering and Amend
Article 7 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK S.A.B. DE C.V.
Ticker: ALPEKA Security ID: P01703100
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Set Maximum Nominal Amount of Share For For Management
Repurchase
3 Approve Remuneration of Directors For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For 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 For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Ratify Director Appointments For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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 For Management
7c Elect Jiang Yansong as Director For For 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
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 19 For Did Not Vote Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Proposed Absorptions
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb Sadia S.A. For Did Not Vote Management
and Heloisa Industria e Comercio de
Produtos Lacteos Ltda.
4 Amend Articles For Did Not Vote 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 Did Not Vote Management
Allocation of Income
2 Ratify Board of Directors For Did Not Vote Management
Deliberations Re: Allocation of
Dividends
3 Approve Dividends For Did Not Vote Management
4 Fix Number of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
7 Elect Fiscal Council and Audit For Did Not Vote 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 Did Not Vote Management
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors and Fiscal For Did Not Vote Management
Council Members and Elect Board and
Fiscal Council Members
5 Install Fiscal Council For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
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 For Management
President's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: 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 MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For For Management
3c Elect Guo Yong as Director For For Management
3d Elect Kan Hongbo as Director For For 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 For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of the Board of For For Management
Directors
2 Approve 2012 Report of the Board of For For Management
Supervisors
3 Approve 2012 Annual Report of A Shares For For Management
4 Approve 2012 Annual Report of H Shares For For Management
5 Approve 2012 Financial Statements For For Management
Report
6 Approve 2012 Profit Distribution Plan For For Management
7 Appoint Auditors and to Fix Their For For Management
Remuneration
8 Approve 2012 Directors' Due Diligence For For Management
Report
9 Approve 2012 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Related Party Transaction Regarding None None Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For 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 For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Yujun as Director For For Management
3b Elect Du Wenmin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Chen Ji Min as Director For For Management
3e Elect Ma Chiu Cheung Andrew as Director For For Management
3f Elect Huang Daoguo as Director For Against Management
3g Elect Chen Ying as Director For Against 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 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
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income, and Dividend of
KRW 1,800 per Common Share and 1,850
per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Komain Bhatarabhirom as Director For For Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Padoong Techasarintr as Director For For Management
5.4 Elect Suphachai Phisitvanich as For For Management
Director
5.5 Elect Patcharawat Wongsuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Siam For For Management
Makro PCL, Siam Makro Holding
(Thailand) Ltd., and OHT Co. Ltd. from
SHV Nederland B.V.
3 Other Business For Against 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 Did Not Vote Management
3 Prepare List of Participating None None Management
Shareholders; Acknowledge Proper
Convening of Meeting
4.1 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.2 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.3 Elect Member of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Merger with Cyfrowy Polsat For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken in Fiscal Year
2012; Approve Report of Technical
Committee in Accordance with Article
28-IV (E) of Securities Market Law
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy in Accordance
with Article 172-B of General
Mercantile Companies Law; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations in Accordance to
Article 86-XX of Income Tax Law
6 Approve Financial Statements for For For Management
Fiscal Year 2012 and Allocation of
Income
7 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For Against Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For For Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For For Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For 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 Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.045 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Hashim bin Nik Yusoff as Director For 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
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Allocation of Income For For Management
12 Approve Upper Limit of Donations for For Against Management
2013 Documents
13 Amend Company Articles For For Management
14 Appoint Internal Auditor For Against Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reelect B. Parikh as Director For For Management
4 Reelect A.N. Roy as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect V. Merchant as Director For For Management
7 Approve Employee Stock Option Plan For For Management
8 Approve Reappointment and Remuneration For For Management
of P. Sukthankar as Executive Director
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Sze Wong Kim as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Wang Ming Fu as Director For For Management
7 Elect Ho Kwai Ching Mark as Director For For Management
8 Elect Zhou Fang Sheng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 For 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 HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Noh Young-Bo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share and KRW
1,950 per Preferred Share
2 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Chan-Wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,900 per Common Share, KRW 1,950
per Preferred Share 1, KRW 2,000 per
Preferred Share 2, and KRW 1,950 per
Preferred Share 3
2 Reelect Two Inside Directors and Two For For Management
Outside Directors(Bundled)
3 Reelect Nam Sung-Il as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation - For For Management
Business Objectives
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management
without Issuance of Shares
2 Approve Increase in Authorized Capital For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income, and Dividend of
KRW 4,000 per Common Share and 4,050
per Preferred Share
2 Reelect Three Outside Directors For For Management
(Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,800 per Preferred Share
2.1 Reelect Cha Suk-Yong as Inside Director For For Management
2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management
Non-Independent Director
2.3 Elect Han Sang-Lin as Outside Director For For Management
2.4 Elect Hwang Ee-suk as Outside Director For For Management
3 Elect Hwang Ee-suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Authorize Capitalization of Reserves For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
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 Against Management
3.5 Elect Alexey Makhnev as Director None Against Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAIL RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Brett Armitage as Director None For Management
2.2 Elect Boris Dobrodeev as Director None For Management
2.3 Elect Dmitry Grishin as Director None For Management
2.4 Elect Matthew Hammond as Director None For Management
2.5 Elect Charles Searle as Director None For Management
2.6 Elect Vasileios Sgourdos as Director None For Management
2.7 Elect Mark Sorour as Director None For Management
2.8 Elect Vladimir Streshinskiy as Director None For Management
2.9 Elect Ivan Tavrin as Director None For Management
2.10 Elect Verdi Israelyan as Director None For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For For Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For For Management
1.6 Approve Auditor's Report For For Management
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For For Management
Rules
6 Elect Dominique Uzel as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Management and For For Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report and Business For For Management
Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.40 Per Share
5.1 Elect Prawut Thavornsiri as Director For For Management
5.2 Elect Suthep Liumsirijarern as Director For For Management
5.3 Elect Raweporn Kuhirun as Director For For Management
5.4 Elect Kriengkrai Thiennukul as Director For For Management
5.5 Elect Anon Sirisaengtaksin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of the Entire For For Management
Business of Bangkok Polyethylene PCL
and PTT Polyethylene Co. Ltd.
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC 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
--------------------------------------------------------------------------------
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: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3.1 Reelect M.P. Modi as Director For For Management
3.2 Reelect D.V. Kapur as Director For For Management
3.3 Reelect R.A. Mashelkar as Director For For Management
3.4 Reelect P.K. Kapil as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RICHTER GEDEON NYRT.
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
5 Receive Auditor's, Supervisory Board's For For Management
(Including Audit Committee's) Reports,
and Approve Management Board's Report
on Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
6 Approve Allocation of Income and For For Management
Dividends of HUF 660 per Share
7 Approve Allocation of HUF 31.64 For For Management
Billion to Reserves
8 Approve Annual Report Prepared in For For Management
Accordance with Hungarian Accounting
Standards (HAL)
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Reverse (1 New Share for Each For For Management
10 Shares Currently Held) Stock Split
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Amend Bylaws Re: Employee For For Management
Representatives at the Supervisory
Board
13 Amend Bylaws Re: Exercise of For For Management
Employer's Rights
14 Authorize Share Repurchase Program For For Management
15 Reelect Christopher William Long as For For Management
Member of Management Board
16 Reelect Gabor Gulacsy, Dr. as Member For For Management
of Management Board
17 Reelect Csaba Lantos as Member of For For Management
Management Board
18 Elect Csaba Polacsek, Dr. as Member of For For Management
Management Board
19 Approve Remuneration of Management For For Management
Board Members
20 Shareholder Proposal: Approve Annual For For Shareholder
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Ratify Auditor For For Management
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income, and Dividend of
KRW 7,500 per Common Share and KRW
7,550 per Preferred Share
2.1.1 Reelect Lee In-Ho as Outside Director For For Management
2.1.2 Elect Song 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
--------------------------------------------------------------------------------
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: 80585Y407
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None Against Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None Against Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Common Share and KRW 5,580
per Preferred Share
2.1 Elect Koh Boo-In as Outside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Ki-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namkoong Hoon as Outside For For Management
Director
2.6 Reelect Yun Ke-Sup as Outside Director For For Management
2.7 Reelect Lee Jung-Il as Outside Director For For Management
2.8 Reelect Hirakawa Haruki as Outside For For Management
Director
2.9 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Kyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
7 Elect Lim Haw Kuang as Director For For Management
8 Elect Sreesanthan Eliathamby as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance-Based Employee For For Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For For Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For For Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Common Share and KRW
3,250 per Preferred Share
2.1 Elect Kim Chang-Geun as Inside Director For Against Management
2.2 Reelect Lee Jae-Hwan as Outside For Against Management
Director
2.3 Reelect Kim Young-Joo as Outside For Against Management
Director
2.4 Reelect Choi Hyuk as Outside Director For Against Management
2.5 Elect Shin Un as Outside Director For For Management
3.1 Reelect Lee Jae-Hwan as Member of For For Management
Audit Committee
3.2 Elect Choi Hyuk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against Management
Independent Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TAIWAN 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 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 CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: MAY 31, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Equity Share and Approve Final
Dividend of INR 13.00 Per Equity Share
3 Approve Dividend on Redeemable For For Management
Preference Shares of INR 0.19 Per
Preference Share
4 Reelect V. Kelkar as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Reelect A. Mehta as Director For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE 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 For 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
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Internal Audit Report for 2010 For For Management
5 Accept External Audit Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Allocation of Income for 2010 For For Management
8 Approve Discharge of a Director for For For Management
2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Internal Audit Report for 2011 For For Management
12 Accept External Audit Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Allocation of Income for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Internal Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Allocation of Income for 2012 For For Management
23 Approve Discharge of Board for 2012 For For Management
24 Approve Discharge of Auditors for 2012 For For Management
25 Amend Company Articles For For Management
26 Ratify Director Appointments For For Management
27 Elect Directors For Against Management
28 Approve Director Remuneration For For Management
29 Ratify External Auditors for 2013 For For Management
30 Approve Working Principles of the For For Management
General Assembly
31 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Against Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For For Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Distribution Policy For For Management
7 Amend Company Articles For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For Against Management
10 Ratify Director Appointments For Against Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Ratify External Auditors For For Management
16 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
11 Ratify External Auditors For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Approve Remuneration, Donation, For Against Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
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 For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles For For Management
8 Approve Working Principles of the For For Management
General Assembly
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Appoint Internal Statutory Auditors For Against Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Ratify External Auditors For For Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting 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 Did Not Vote 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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 For Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against Management
Registration of the Issue of
Short-Term Financing Notes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Adoption of Share Appreciation For For Management
Rights Scheme and the Proposed Grant
=============== Schroder Emerging Markets Multi-Sector Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= Schroder International Multi-Cap Value Fund ==================
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 For Management
3a3 Reelect Yan Man Sing Frankie as For For 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
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Toshio
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ABC ARBITRAGE
Ticker: ABCA Security ID: F0011K106
Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Stock Dividend Program For For Management
5 Approve Transfer from Carry Forward, For For Management
Other Reserves and Issuance Premium
Accounts to Shareholders for an Amount
of EUR 0.20 per Share
6 Elect Marie-Ange Verdickt as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize up to EUR 1 Million for Use For Against Management
in Stock Option Plan
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 50,000 Reserved for
Employees and Corporate Officers
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160,000
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: SEP 29, 2012 Meeting Type: Special
Record Date: SEP 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance up to EUR 1 Billion For Against Management
without Preemptive Rights of Bonds,
Debentures, Warrants, and Other Debt
Securities Convertible in Class B
Shares
2 Approve Listing of Shares and For For Management
Convertible Bonds in Madrid,
Barcelona, and US Stock Exchanges
3.1 Amend Article 21 Re: Share Ownership For For Management
Threshold to Attend General Meetings
3.2 Amend Article 23 Re: Shareholders For For Management
Right to Add Items to General Meeting
Agenda
3.3 Amend Article 24 Re: Shareholders For For Management
Right to Request Presence Of Public
Notary and Calling General Meeting to
Vote on Corporate Action to Demand
Director's Liability
3.4 Amend Article 28 Re: Shareholder For For Management
Ownership Threshold to Convene
Shareholders General Meeting
3.5 Amend Article 31 Re: Postponment of For For Management
Shareholders General Meeting
3.6 Amend Article 33 Re: Shareholder Right For For Management
to Information
4.1 Amend Article 8 Re: Capital Increase For For Management
Charged to Voluntary Reserves Through
Issuance of One Single Class of Shares
4.2 Amend Article 8 Re: Establish For For Management
Percentage Limit to Redemption Right
Attached to Class B Shares
5 Approve Share Capital Increase Through For For Management
Issuance of Class B Shares Charged to
Voluntary Reserves
6.1 Amend Article 8 Re: Introduce Right to For For Management
Voluntarily Convert Class A Shares
into Class B Shares
6.2 Approve Reduction in Share Capital For For Management
Through EUR 0.99 Reduction in Par
Value of Undetermined Number of Class
A Shares, and Establish Restricted
Reserve Integrating Shares with Par
Value so Reduced by Conversion into
Class B Shares
7.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Share Ownership
Threshold to Attend General Meetings
7.2 Amend Article 4 of General Meeting For For Management
Regulations Re: Shareholders Right to
Add Items to General Meeting Agenda
7.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders Right to
Request Presence Of Public Notary and
Calling General Meeting to Vote on
Corporate Action to Demand Director's
Liability
7.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Shareholder Ownership
Threshold to Convene Shareholders
General Meeting
7.5 Amend Article 12 of General Meeting For For Management
Regulations Re: Postponment of
Shareholders General Meeting
7.6 Amend Article 14 of General Meeting For For Management
Regulations Re: Shareholder Right to
Information
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: APR 06, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Reports; Approve Discharge
and Remuneration of Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jose Luis Aya Abaurre as For For Management
Director
3.2 Reelect Jose Joaquin Abaurre Llorente For For Management
as Director
3.3 Reelect Francisco Javier Benjumea For For Management
Llorente as Director
3.4 Reelect Felipe Benjumea Llorente as For For Management
Director
3.5 Reelect Jose Borrell Fontelles as For For Management
Director
4 Advisory Vote on Remuneration Policy For Against Management
Report
5 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible and For Against Management
Non-Convertible Debt Securities
Without Preemptive Rights up to EUR 5
Billion
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder
U120682284 as Director
6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.5 Elect TSENG, MING JEN, Representative None Against Shareholder
of Unihan Cooperation with Shareholder
No.135066, as Director
6.6 Elect ROBERT TSAY, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder
of CHIA MEI INVESTMENT CO. with
Shareholder No.39490, as Director
6.8 Elect SUSIE WANG, Representative of None Against Shareholder
Unihan Cooperation with Shareholder No.
135066, as Director
6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder
of LIN SHIH INVESTMENT with
Shareholder No.68549, as Director
6.10 Elect TONG, JIN YU, Representative of None Against Shareholder
CHIA NINE INVESTMENT with Shareholder
No.27854, as Supervisor
6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder
No.177592 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
16 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Intention of the Supervisory None None Management
Board to Nominate A. Kuiper as
Supervisory Board Member
7b Elect A. Kuiper to Supervisory Board For For Management
7c Opportunity to make recommendations None None Management
8 Ratify Deloitte Accountants as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue For Against Management
Cumulative Preference B Shares
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10b
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ACES ELECTRONIC CO., LTD.
Ticker: 3605 Security ID: Y0008B100
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 Shares via a For For Management
Private Placement
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 Articles of For For Management
Association
8.1 Elect Yuan, Wan-Ting, with Shareholder None Against Shareholder
No. 1, as Director
8.2 Elect Yang, Kai-Chan, a Representative None Against Shareholder
of CDIB Venture Capital Co., Ltd with
Shareholder No. 448, as Director
8.3 Elect a Representative of Wei Chi None Against Shareholder
Investment Co., Ltd, with Shareholder
No. 216, as Director
8.4 Elect Huang, Wen-Cheng, with ID None Against Shareholder
P100261006, as Director
8.5 Elect Cheng, Chia-Ching, with ID None Against Shareholder
F100024060, as Director
8.6 Elect Lee, An-Chen, with ID For For Management
Q120319068, as Independent Director
8.7 Elect Liao, Da-Li, with ID K100879265, For For Management
as Independent Director
8.8 Elect Wei, Chi-Lin, with ID None Against Shareholder
J100196868, as Supervisor
8.9 Elect Yuan, Szu-Yang, with Shareholder None Against Shareholder
No. 55, as Supervisor
8.10 Elect Tsai, Shu-Chuan, with ID None Against Shareholder
F220503797, as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L105
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee Report None None Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.5
million; Approve Remuneration of
Auditors
13 Reelect Anders Borjesson (chair), Eva For Did Not Vote Management
Elmstedt, Tom Hedelius, Johan Sjo and
Lars Spongberg as Directors; Elect
Ulf Mattsson as New Director
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kori, Akio For For Management
3.2 Elect Director Serata, Hiroshi For For Management
3.3 Elect Director Morio, Kazuhiko For For Management
3.4 Elect Director Iio, Takumi For For Management
3.5 Elect Director Momose, Akira For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Tsujimoto, Hikaru For For Management
3.8 Elect Director Hojo, Shuuji For For Management
3.9 Elect Director Yajima, Akimasa For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
4 Appoint Statutory Auditor Okuyama, Akio For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Pettigrew as a Director For For Management
3 Approve the Grant of 670,920 Awards to For For Management
Mark Chellew, Managing Director of the
Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Debu Bhattacharya as a Director For For Management
3 Approve the Amendment to the Against For Shareholder
Constitution to Allow for the
Appointment of Minority Directors
--------------------------------------------------------------------------------
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A.
Ticker: HABITAT Security ID: P00933104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and For Did Not Vote Management
Distribution of Dividend of CLP 32 Per
Share
3 Approve Dividend, Investment and, For Did Not Vote Management
Financing Policies
4 Appoint Auditors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Members of Committees; Approve
Remuneration and Budget of Directors'
Committee and Their Alternates for
Fiscal Year 2013
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2012
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.21 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2013
7.2 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal Years 2014-2016
8 Authorize Amendments to Capital For For Management
Structure, Including the Conversion of
All Preferred Shares into Ordinary
Shares, and Amend Articles Accordingly
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Darryl D. Button to Executive For For Management
Board
11 Reelect Shemaya Levy to Supervisory For For Management
Board
12 Elect Dona D. Young to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For For Management
2.2 Elect Director Yamada, Ryuuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Furutani, Yutaka For For Management
2.6 Elect Director Oshima, Manabu For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Kazunaka
3.2 Appoint Statutory Auditor Yamaura, For For Management
Koshi
3.3 Appoint Statutory Auditor Kinoshita, For For Management
Hiroharu
3.4 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
--------------------------------------------------------------------------------
AEON FANTASY CO. LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Nao For Against Management
1.2 Elect Director Hayashi, Katsumi For For Management
1.3 Elect Director Nitta, Satoru For For Management
1.4 Elect Director Takahashi, Mitsuo For For Management
1.5 Elect Director Tamura, Yoshihiro For For Management
1.6 Elect Director Kajita, Shigeru For For Management
1.7 Elect Director Fujiwara, Tokuya For For Management
1.8 Elect Director Iwase, Shingo For For Management
1.9 Elect Director Oya, Kazuko For For Management
2.1 Appoint Statutory Auditor Nakano, Nobuo For Against Management
2.2 Appoint Statutory Auditor Ogura, For Against Management
Masakazu
--------------------------------------------------------------------------------
AER LINGUS GROUP PLC
Ticker: Security ID: G0125Z105
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 Remuneration Report For For Management
3A Reelect Colm Barrington as Director For For Management
3B Reelect David Begg as Director For Against Management
3C Reelect Montie Brewer as Director For For Management
3D Reelect Laurence Crowley as Director For Against Management
3E Reelect Mella Frewen as Director For For Management
3F Reelect Danuta Gray as Director For For Management
3G Reelect Andrew Macfarlane as Director For For Management
3H Reelect Thomas Moran as Director For For Management
3I Reelect Christoph Mueller as Director For For Management
3J Reelect Nicola Shaw as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividends For For Management
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Amend Articles of Association For For 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Beneficial For For Management
Interest in 10.4 Per Cent of the
Shares in First Hydrocarbon Nigeria
Company Limited
--------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR Security ID: G01283103
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 Approve Remuneration Report For Against Management
3 Re-elect Egbert Imomoh as Director For For Management
4 Re-elect Peter Bingham as Director For For Management
5 Re-elect John St John as Director For For Management
6 Re-elect Toby Hayward as Director For Against Management
7 Re-elect Ennio Sganzerla as Director For For Management
8 Re-elect Patrick Obath as Director For For Management
9 Re-elect Osman Shahenshah as Director For For Management
10 Re-elect Shahid Ullah as Director For For Management
11 Re-elect Darra Comyn as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Kelvin Dushnisky as Director For For Management
5 Re-elect Gregory Hawkins as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Andre Falzon as Director For For Management
8 Re-elect Stephen Galbraith as Director For For Management
9 Re-elect David Hodgson as Director For For Management
10 Re-elect Michael Kenyon as Director For For Management
11 Elect Richard McCreary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
to Morgan Stanley
--------------------------------------------------------------------------------
AI HOLDINGS CORPORATION
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sasaki, Hideyoshi For For Management
2.2 Elect Director Oshima, Akihiko For For Management
2.3 Elect Director Karasaki, Hideaki For For Management
2.4 Elect Director Miyama, Yuuzo For For Management
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Ono, Yuuji For Against Management
2.3 Elect Director Ito, Yoshimitsu For Against Management
2.4 Elect Director Iwata, Terutoku For Against Management
2.5 Elect Director Morinaga, Hiroyuki For Against Management
2.6 Elect Director Todo, Satoshi For Against Management
2.7 Elect Director Iwase, Yukihiro For Against Management
2.8 Elect Director Omura, Nobuyuki For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Koide, Shinichi For For Management
3.2 Elect Director Haba, Kenzo For For Management
3.3 Elect Director Yazawa, Katsuyuki For For Management
3.4 Elect Director Hayakawa, Jun For For Management
3.5 Elect Director Suzuki, Toshiyuki For For Management
3.6 Elect Director Miyachi, Eiji For For Management
3.7 Elect Director Ando, Haruhiko For For Management
3.8 Elect Director Hayashi, Noboru For For Management
3.9 Elect Director Ogura, Minoru For For Management
3.10 Elect Director Kozaki, Takashi For For Management
3.11 Elect Director Kobayashi, Masato For For Management
3.12 Elect Director Ito, Yukinori For For Management
3.13 Elect Director Ito, Yoshihiro For For Management
3.14 Elect Director Hayashi, Akio For For Management
4 Appoint Statutory Auditor Yasumoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director Beth S. Horowitz For For Management
1.8 Elect Director David H. Laidley For For Management
1.9 Elect Director Douglas D. Port For For Management
1.10 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Advance Notice Policy For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Nagumo, Tadashi For For Management
2.3 Elect Director Kato, Hiromi For For Management
2.4 Elect Director Kawai, Junichi For For Management
2.5 Elect Director Sakurai, Masato For For Management
2.6 Elect Director Shudo, Shoichi For For Management
2.7 Elect Director Mizushima, Toshihide For For Management
2.8 Elect Director Oishi, Miya For For Management
2.9 Elect Director Minami, Akira For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Kiuchi, Masao For For Management
2.12 Elect Director Mori, Ko For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For For Management
Akira
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Toshiaki
4 Approve Career Achievement Bonus For For Management
Payment for Directors
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takahashi, Tomoyuki For For Management
2.2 Elect Director Fukushima, Susumu For For Management
2.3 Elect Director Hoshi, Hiroyuki For For Management
2.4 Elect Director Iwami, Yoshiharu For For Management
2.5 Elect Director Nagayoshi, Toshiyuki For For Management
2.6 Elect Director Abe, Yukio For For Management
2.7 Elect Director Ashikaga, Kosei For For Management
2.8 Elect Director Komatsu, Keisuke For For Management
2.9 Elect Director Muraishi, Kazuhiko For For Management
2.10 Elect Director Hora, Hayao For Against Management
2.11 Elect Director Maruyama, Hiroshi For For Management
2.12 Elect Director Inaoka, Kenji For For Management
2.13 Elect Director Norita, Toshiaki For For Management
3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Nobuo For For Management
2.2 Elect Director Nakano, Masataka For For Management
2.3 Elect Director Nakashima, Kunio For For Management
2.4 Elect Director Takagi, Takaaki For For Management
2.5 Elect Director Yamada, Hideo For For Management
2.6 Elect Director Tada, Genjiro For For Management
2.7 Elect Director Nakane, Toru For For Management
2.8 Elect Director Isida, Tomoya For For Management
2.9 Elect Director Torii, Hisanao For For Management
3.1 Appoint Statutory Auditor Sugihara, For For Management
Koichi
3.2 Appoint Statutory Auditor Sugiyama, For For Management
Masanori
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Kobuki, Shinzo For For Management
2.4 Elect Director Nagura, Toshikazu For For Management
2.5 Elect Director Morita, Takashi For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Mitsuya, Makoto For For Management
2.8 Elect Director Ishikawa, Toshiyuki For For Management
2.9 Elect Director Kawata, Takeshi For For Management
2.10 Elect Director Kawamoto, Mutsumi For For Management
2.11 Elect Director Usami, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ryo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Reelect Jean-Franck Ricci as Director For Against Management
7 Reelect Alain Tisserand as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
13 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 20
Million for a Private Placement
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
19 Authorize Capital for Use in Stock For Against Management
Option Plan (Repurchased Shares)
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: AQG Security ID: 010679108
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Haddon For For Management
1.2 Elect Director David F. Quinlivan For For Management
1.3 Elect Director Jan A. Castro For For Management
1.4 Elect Director Stephanie J. Unwin For For Management
1.5 Elect Director Edward C. Dowling, Jr. For For Management
1.6 Elect Director Rohan I. Williams For For Management
1.7 Elect Director Richard P. Graff 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
--------------------------------------------------------------------------------
ALBEMARLE & BOND HOLDINGS PLC
Ticker: ABM Security ID: G01522112
Meeting Date: NOV 16, 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 For For Management
3 Re-elect Thomas Roberts as Director For For Management
4 Re-elect Liam Moran as Director For For Management
5 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALCOR MICRO CORP.
Ticker: 8054 Security ID: Y0034S101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For For Management
1.2 Elect Director Ishiguro, Denroku For For Management
1.3 Elect Director Takita, Yasuo For For Management
1.4 Elect Director Kanome, Hiroyuki For For Management
1.5 Elect Director Takahashi, Hidetomi For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Kubo, Taizo For For Management
1.9 Elect Director Miyake, Shunichi For For Management
1.10 Elect Director Nishikawa, Mitsuru For For Management
1.11 Elect Director Shimada, Haruo For For Management
1.12 Elect Director Kimura, Kazuko For For Management
2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
--------------------------------------------------------------------------------
ALINCO INC.
Ticker: 5933 Security ID: J0109U103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoe, Yuusaku For Against Management
1.2 Elect Director Oyama, Katsuhiro For Against Management
1.3 Elect Director Kato, Haruo For For Management
1.4 Elect Director Kishida, Hideo For For Management
1.5 Elect Director Hirano, Harumasa For For Management
1.6 Elect Director Ietsuka, Akitoshi For For Management
1.7 Elect Director Takada, Sohei For For Management
1.8 Elect Director Maekawa, Nobuyuki For For Management
1.9 Elect Director Kobayashi, Nobuo For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Asai, Toshiyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Kunio
--------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Preparation and Approval of Voting List For Did Not Vote Management
4 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
5 Verification That Meeting Has Been For Did Not Vote Management
Duly Convened
6 Approve Agenda of Meeting For Did Not Vote Management
7 Amend Articles of Association; For Did Not Vote Management
Authorize Issue of Preferred Stock;
Approve Dividend for Preferred Stock
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD
Ticker: AOIL Security ID: G0252S106
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of the Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Meeting Agenda For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income For Did Not Vote Management
10 Fix Number of Directors at Seven For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 180,000 for Chairman
and USD 120,000 for Other Directors;
Approve Remuneration for Committee Work
12 Reelect Fred Boling, Arsen Idrisov, For Did Not Vote Management
Raymond Liefooghe, Claes Levin,
Fernando Martinez-Fresneda, Isa
Bazhaev, and Eric Forss (Chairman) as
Directors
13 Approve Auditor Remuneration For Did Not Vote Management
14 Ratify Deloitte, and ZAO Deloitte and For Did Not Vote Management
Touche CIS as Auditors
15 Authorize Chairman of the Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up tp 15 Million For Did Not Vote Management
Shares without Preemptive Rights
17 Approve Annual Dividend of SEK 30 per For Did Not Vote Management
Preference Share
18 Transact Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: ATN Security ID: S02420131
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Abraham as Director For For Management
1.2 Elect Grant Gelink as Director For For Management
1.3 Elect Simon Susman as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect Dawn Mokhobo as Director For For Management
2.3 Re-elect Alex Smith as Director For For Management
2.4 Re-elect Robert Venter as Director For For Management
3.1 Re-elect Myron Berzack as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Barbara Masekela as Director For For Management
3.4 Re-elect Dr Bill Venter as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
5.2 Elect Grant Gelink as Member of the For For Management
Audit Committee
5.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
5.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
6 Ratify the Appointment of Social and For For Management
Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised But Unissued Ordinary For For Management
and Participating Preference Shares
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Non-executive For For Management
Chairman, Lead Independent Director
and Non-executive Directors
12 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Board Committees
13 Approve Remuneration Payable to For For Management
Non-executive Directors for
Participating in Special/Unscheduled
Board Meetings and Ad-hoc Strategic
Planning Sessions
14 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
15 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
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 Arthur George Dew as Director For For Management
3b Elect Lee Seng Hui as Director For For Management
3c Elect Mark Wong Tai Chun 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
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
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Ralph T. Neville For For Management
1.6 Elect Trustee Daniel F. Sullivan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Re-approve Unit Option Plan For For Management
5 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALMENDRAL SA
Ticker: ALMENDRAL Security ID: P0170E106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report; Accept External Auditor's
Report
2 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Future Dividends Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For For Management
1.2 Elect Director Murase, Kazuo For For Management
1.3 Elect Director Ishida, Yoshitaka For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Suzuki, Takehito For For Management
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
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 10
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director Morioka, Hirofumi For For Management
3.2 Elect Director Kai, Seishi For For Management
3.3 Elect Director Mizuno, Naoki For For Management
3.4 Elect Director Taguchi, shuuji For For Management
4 Appoint Statutory Auditor Tobita, For For Management
Katsumi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Simon Azoulay as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
7 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Amend Terms of Warrants (BSA 2009) Re For For Management
: Transferability
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 16,560,000 for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,560,000
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,317,951
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8,317,951
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Vote Under Items 11
and 12
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Issuance of Warrants (BSA, For For Management
BSAANE, BSAAR) without Preemptive
Rights up to 10 Percent of Issued
Capital Reserved for Executives and
Corporate Officers
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Isobe, Tsutomu For For Management
2.4 Elect Director Abe, Atsushige For For Management
2.5 Elect Director Shibata, Kotaro For For Management
2.6 Elect Director Shigeta, Takaya For For Management
2.7 Elect Director Ito, Katsuhide For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Remuneration Policy For For Management
5 Elect Linda Adamany as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
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
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Robert Gayton For For Management
2.3 Elect Director Sidney Robinson For For Management
2.4 Elect Director Ruston Goepel For For Management
2.5 Elect Director Miguel Grau For For Management
2.6 Elect Director Alberto Salas For For Management
2.7 Elect Director Geoff Castle For For Management
2.8 Elect Director George Ireland For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Julie Chakraverty as Director For For Management
5 Elect Shonaid Jemmett-Page as Director For For Management
6 Re-elect Simon Beale as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Sir Alan Collins as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Commitee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
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 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 Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Director Su Shengyi with None Against Shareholder
Shareholder No.1
7.2 Elect Director Qiao Hongpei with None Against Shareholder
Shareholder No.21
7.3 Elect Director Peng Yufeng with None Against Shareholder
Shareholder No.10
7.4 Elect Director Shao Jinfu with None Against Shareholder
Shareholder No.16
7.5 Elect Director Chen Mingdao with None Against Shareholder
Shareholder No.10259
7.6 Elect Supervisor Chen Yurui None Against Shareholder
7.7 Elect Supervisor Chen Pingzhu with None Against Shareholder
Shareholder No.35
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES
Ticker: ACOMO Security ID: N055BY102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Announcements (non-voting) None None Management
5 Adopt Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Dividends of EUR 0.70 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re:Legislative Changes For For Management
and Capital-Related Changes
11 Approve Publication of Annual Report For For Management
in English
12 Approval of New Company's Corporate For For Management
Governance Statement
13 Ratify BDO CampsObers as Auditors For For Management
14 Accept Resignation of W. Boer as a For For Management
Supervisory Board Member
(Non-contentious)
15 Elect Erik Rietkerk as CEO For For Management
16a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
16b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16a
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AMUSE INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 23, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Osato, Yokichi For For Management
2.2 Elect Director Hatanaka, Tatsuro For For Management
2.3 Elect Director Saito, Yasuyuki For For Management
2.4 Elect Director Ichige, Rumiko For For Management
2.5 Elect Director Soma, Nobuyuki For For Management
2.6 Elect Director Masuda, Muneaki For For Management
2.7 Elect Director Shiba, Yojiro For For Management
3.1 Appoint Statutory Auditor Yokozawa, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Oshima, For For Management
Toshifumi
3.3 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
3.4 Appoint Statutory Auditor Onogi, For For Management
Takeshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Takemura, Shigeyuki For For Management
2.5 Elect Director Maruyama, Yoshinori For For Management
2.6 Elect Director Tonomoto, Kiyoshi For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Kondo, Tatsuo For For Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Iida, Toshiyuki For For Management
3.3 Elect Director Koga, Hiroshi For For Management
3.4 Elect Director Morimoto, Kiyoshi For For Management
3.5 Elect Director Tsukamoto, Shinya For For Management
3.6 Elect Director Machida, Atsumi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANF IMMOBILIER
Ticker: ANF Security ID: F04431114
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.58 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alain Lemaire as Supervisory For For Management
Board Member
6 Reelect Fabrice de Gaudemar as For For Management
Supervisory Board Member
7 Reelect Isabelle Xoual as Supervisory For For Management
Board Member
8 Elect Sebastien Didier as Supervisory For For Management
Board Member
9 Approve Severance Payment Agreement For Against Management
with Bruno Keller
10 Approve Severance Payment Agreement For Against Management
with Xavier de Lacoste Lareymondie
11 Appoint Anik Chaumartin as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: MAY 22, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Atkinson as Director For For Management
5 Re-elect Peter Boycott as Director For For Management
6 Re-elect Chris Orchard as Director For For Management
7 Re-elect John Theobald as Director For For Management
8 Re-elect John Whellock as Director For For Management
9 Re-elect Brian Wides as Director For For Management
10 Re-elect Anthony Yadgaroff as Director For For Management
11 Elect Michael Blyth as Director For For Management
12 Elect Paul Cooke as Director For For Management
13 Reappoint Grant Thornton UK LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Scrip Dividend Program For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Manuel De Sousa-Oliveira as For For Management
Director
12 Elect Nelson Pizarro as Director For For Management
13 Elect Andronico Luksic 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 Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Hasegawa, Hachiro For For Management
2.5 Elect Director Nakamura, Kenji For For Management
2.6 Elect Director Nakabayashi, Yuusuke For For Management
2.7 Elect Director Tamura, Haruo For For Management
2.8 Elect Director Noguchi, Tatsumi For For Management
2.9 Elect Director Shimaya, Noriaki For For Management
2.10 Elect Director Kurita, Hiroshi For For Management
2.11 Elect Director Aoki, Masamitsu For For Management
2.12 Elect Director Aoki, Seiji For For Management
2.13 Elect Director Shimizu, Akira For For Management
2.14 Elect Director Nakamura, Hiroaki For For Management
3 Appoint Statutory Auditor Kuribayashi, For For Management
Kazuo
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
2.7 Elect Director Uchibayashi, Seishi For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Toru
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Authorize Class Hei Preferred Share For For Management
Repurchase Program
3 Amend Articles to Amend Provisions on For For Management
Preferred Shares
4 Elect Director Tanabe, Masaki For For Management
5 Amend Articles to Amend Provisions on For For Management
Preferred Shares
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
2.1 Elect Director Baba, Shinsuke For For Management
2.2 Elect Director Tanabe, Masaki For For Management
2.3 Elect Director Shirakawa, Yuuji For For Management
2.4 Elect Director Tsugawa, Kiyoshi For For Management
2.5 Elect Director Takeda, Shunsuke For For Management
2.6 Elect Director Louis J. Forster For For Management
2.7 Elect Director Fukuda, Makoto For For Management
2.8 Elect Director Mizuta, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For Against Management
Executive Directors
5 Approve Retirement Bonus Payment for For For Management
Outside Directors
6 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Establish Record
Dates for Quarterly Dividends -
Decrease Maximum Board Size
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income For For Management
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For For Management
VII Reelect Romain Bausch as Director For For Management
VIII Reelect David B. Burritt as Director For For Management
IX Reelect Kathryn A. Matthews as Director For For Management
X Reelect Aditya Mittal as Director For For Management
XI Reelect Gonzalo Urquijo as Director For For Management
XII Renew Appointment of Deloitte as For For Management
Auditor
XIII Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
APEX MEDICAL CORP.
Ticker: 4106 Security ID: Y0177Q102
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 Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Amendments to the Procedures for For For Management
Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6.1 Elect Independent Director Wang Wei For For Management
6.2 Elect Independent Director Wang For For Management
Guocheng
6.3 Elect Independent Director Lin Wanying For For Management
6.4 Elect Independent Director Lin Tianfa For For Management
6.5 Elect Independent Director Zhou Yanpeng For For Management
6.6 Elect Director No.1 None Against Shareholder
6.7 Elect Director No.2 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
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 0.12 Per For For Management
Share and Special Final Dividend of
MYR 0.10 Per Share
3 Elect Tan Heng Chew as Director For For Management
4 Elect Kamaruddin @ Abas Nordin as For For Management
Director
5 Elect N. Sadasivan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Kamaruddin @ Abas Nordin to For For Management
Continue Office as Independent Director
8 Approve N. Sadasivan to Continue For For Management
Office as Independent 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 with Tan
Chong Motor Holdings Bhd. and Its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Bhd. and Its
Subsidiaries
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Ltd. and Its
Subsidiaries
1 Amend Articles of Assocation For For Management
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For Against Management
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bruno Rousset as Director For For Management
6 Reelect Andre Arrago as Director For For Management
7 Reelect Bernard Belletante as Director For For Management
8 Reelect Bruno Bonnell as Director For For Management
9 Reelect Philippe Marcel as Director For For Management
10 Reelect Jean-Pierre Rousset as Director For For Management
11 Reelect Jacques Tassi as Director For For Management
12 Elect Isabelle Vidal as Director For For Management
13 Elect Dominique Druon as Director For For Management
14 Elect Florence Durousseau as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,750
16 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
17 Amend Article 14 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Amend Article 25 of Bylaws Re: Voting For For Management
Rights at General Meeting
20 Amend Bylaws to Comply With New For For Management
Legislation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For Did Not Vote Management
Statements
II Approve Financial Statements For Did Not Vote Management
III Approve Allocation of Income and For Did Not Vote Management
Dividends
IV Approve Remuneration of Directors For Did Not Vote Management
V Approve Discharge of Directors For Did Not Vote Management
VI Reelect Vanish Mittal Bathia as For Did Not Vote Management
Director
VII Reelect Suzanne P. Nimocks as Director For Did Not Vote Management
VIII Reelect Jeannot Krecke as Director For Did Not Vote Management
IX Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
X Amend Restricted Stock Plan For Did Not Vote Management
I Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 09, 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 18
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3 Elect Director Hoshino, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwafuchi, For For Management
Hiroshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
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 21
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Fukuhara, Tomoharu For For Management
2.3 Elect Director Yokoyama, Kiyoshi For For Management
2.4 Elect Director Furukawa, Koichi For For Management
2.5 Elect Director Moriya, Sumio For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Takenaga, Tetsuo For For Management
2.8 Elect Director Kogarimai, Hideki For For Management
2.9 Elect Director Fukuhara, Ikuharu For For Management
3 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Yoichi For Against Management
1.2 Elect Director Sato, Kazuhiro For For Management
1.3 Elect Director Matsubayashi, Shigeyuki For For Management
1.4 Elect Director Ogawa, Tadayasu For For Management
2 Approve Annual Bonus Payment to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Delmore Crewson For For Management
2.2 Elect Trustee Armin Martens For For Management
2.3 Elect Trustee Cornelius Martens For For Management
2.4 Elect Trustee Patrick Ryan For For Management
2.5 Elect Trustee Victor Thielmann For For Management
2.6 Elect Trustee Wayne Townsend For For Management
2.7 Elect Trustee Edward Warkentin For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARTNATURE INC
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J2521G100
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 Elect Director Matsuo, Makoto For For Management
3.1 Appoint Statutory Auditor Tsukada, For For Management
Takashi
3.2 Appoint Statutory Auditor Suzuki, For Against Management
Kazutaka
--------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Wakisaka, Satoshi For For Management
3.2 Elect Director Wada, Shoichi For For Management
3.3 Elect Director Otsuka, Yoshifumi For For Management
3.4 Elect Director Yamaguchi, Masanori For For Management
3.5 Elect Director Sakai, Shinya For For Management
3.6 Elect Director Hayakawa, Hiroshi For For Management
3.7 Elect Director Ozaki, Hiroshi For For Management
3.8 Elect Director Kobayashi, Kenichi For For Management
3.9 Elect Director Mochida, Shuuzo For For Management
3.10 Elect Director Okinaka, Susumu For For Management
3.11 Elect Director Yamamoto, Shinya For For Management
3.12 Elect Director Kanazawa, Hajime For For Management
3.13 Elect Director Matsuda, Yasuhiro For For Management
3.14 Elect Director Chihara, Kuniyoshi For For Management
3.15 Elect Director Umeda, Masayuki For For Management
4 Appoint Statutory Auditor Mikami, For For Management
Masahiro
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kawashima, Kazuo For Against Management
3.2 Elect Director Kataoka, Kazuki For For Management
3.3 Elect Director Okui, Takeo For For Management
3.4 Elect Director Kogawa, Kazuo For For Management
3.5 Elect Director Ran, Minshon For For Management
3.6 Elect Director Taniguchi, Kazuaki For For Management
3.7 Elect Director Suzuki, Toru For For Management
--------------------------------------------------------------------------------
ASAHI 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 For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Sakurai, Tsutomu For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Higashiura, Tomoya For For Management
1.5 Elect Director Hirano, Masaki For For Management
1.6 Elect Director Shigemasa, Keitaro For For Management
1.7 Elect Director Morii, Shoji For For Management
2 Appoint Statutory Auditor Tokumine, For For Management
Kazuhiko
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
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 3000
2 Elect Director Kusama, Yuusuke For For Management
3 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: Security ID: Y0261Y102
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in For For Management
Serviced Residence Properties and
Rental Housing Properties
--------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q0564P112
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ronald Baxter as a Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify the Past Issuance of 5.02 For For Management
Million Shares to Vendors of the
Capiotech and Progress Pacific
Business and Were Either Sophisticated
or Professional Investors
5 Approve the Adoption of the Employee For For Management
Option Plan
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Benson as Director For For Management
4 Re-elect Mark Coombs as Director For For Management
5 Re-elect Graeme Dell as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Melda Donnelly as Director For For Management
8 Elect Simon Fraser as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Waiver on Tender-Bid For For Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
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 Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Shen, Ching-Hang, a None Against Shareholder
Representative of the Zing He
Investment Co., Ltd. with Shareholder
No.44418, as Director
5.2 Elect ONO RYOJI, a Representative of None Against Shareholder
the Furukawa Electric Co., Ltd with
Shareholder No.682, as Director
5.3 Elect UDAGAWA TOMOYUKI, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.4 Elect Masaaki Yamamoto, a None Against Shareholder
Representative of the Furukawa
Electric Co., Ltd with Shareholder No.
682, as Director
5.5 Elect Chen, Yi-Chen with Shareholder None Against Shareholder
No.1705 as Director
5.6 Elect Zheng, Zhong-Bin with None Against Shareholder
Shareholder No.6353 as Director
5.7 Elect Wang, Rui-Bin with Shareholder None Against Shareholder
No.230 as Director
5.8 Elect Huang, Zu-Mo with Shareholder No. None Against Shareholder
309 as Director
5.9 Elect Chen, Jun-Cheng with ID No. For For Management
Q1204***** as Independent Director
5.10 Elect Zhuo, Yi-Lang with ID No. For For Management
E1009***** as Independent Director
5.11 Elect Peng Tai-Hsiung with ID No. For For Management
S1000***** as Independent Director
5.12 Elect Kitanoya Atsushi with None Against Shareholder
Shareholder No.677 as Supervisor
5.13 Elect Wang Yao with Shareholder No. None Against Shareholder
1404 as Supervisor
5.14 Elect Shen, Li-Mei, a Representative None Against Shareholder
of the Sheng Hong Investment Co., Ltd.
with Shareholder No.48486, as
Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clive Appleton as Director For For Management
2 Elect Hugh Martin as Director For For Management
3 Elect Terry Budge as Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Amend April 25, 2012, AGM Resolution For Did Not Vote Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For Did Not Vote Management
Board
6 Elect Supervisory Board Member For Did Not Vote 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
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Cancellation of Capital For For Management
Authorization
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) - Slate None Against Shareholder
Submitted by Argo Finanziaria S.p.A.
3 Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
6 Approve Remuneration Report For Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATCO LTD.
Ticker: ACO.X Security ID: 046789400
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Booth For For Management
1.2 Elect Director Bertrand P. Collomb For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director Linda A. Heathcott For For Management
1.5 Elect Director Helmut M. Neldner For For Management
1.6 Elect Director Michael R.P. Rayfield For For Management
1.7 Elect Director Robert J. Routs For For Management
1.8 Elect Director Nancy C. Southern For For Management
1.9 Elect Director Ronald D Southern For For Management
1.10 Elect Director Charles W. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Increase Authorized Class I Non-Voting For For Management
Shares to 300,000,000
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 5.50 per Share
7 Approve NOK 766.3 Million Transfer For Did Not Vote Management
from Share Premium Account to
Unrestricted Shareholders' Equity
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Approve Remuneration of Chairman of For Did Not Vote Management
the Board in the Amount of NOK 300,000
9b Approve Remuneration of For Did Not Vote Management
Shareholder-Elected Directors in the
Amount of NOK 150,000
9c Approve Remuneration of For Did Not Vote Management
Employee-Elected Directors in the
Amount of NOK 100,000
10a Elect Karl Stang as Member of For Did Not Vote Management
Nominating Committee
10b Elect Carl Wollebekk as Member of For Did Not Vote Management
Nominating Committee
10c Approve Remuneration for Nominating For Did Not Vote Management
Committee Members
11 Elect Lisbeth Kvan as Director For Did Not Vote Management
12a Approve Guidelines for Salaries and For Did Not Vote Management
Other Remuneration
12b Approve Guidelines for Allotment of For Did Not Vote Management
Shares/Options
13 Approve Corporate Governance Statement For Did Not Vote Management
14 Approve Creation of NOK 30 Million For Did Not Vote Management
Pool of Capital in Connection with
Stock Option Plans
15 Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.1 Slate 1 Submitted by Sintonia SpA None Did Not Vote Shareholder
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Remuneration Report For Against Management
5 Amend Equity Compensation Plans For Against Management
1 Approve Merger by Incorporation of For Against Management
Gemina SpA
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director Zhong Zhenghong, with None Against Shareholder
Shareholder No.1
6.2 Elect Director Zheng Yizhou, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.3 Elect Director Liu Dingguo, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.4 Elect Director Luo Jitian, a None Against Shareholder
Representative of Hong Bao Investment
Co., Ltd. with Shareholder No.47087
6.5 Elect Director Zhong Yuankai, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.6 Elect Director Zhong Yuanqi, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.7 Elect Director Chen Qingzong, a None Against Shareholder
Representative of JSJK HOLDING Co.,
Ltd. with Shareholder No.3
6.8 Elect Supervisor Luo Jihong, with None Against Shareholder
Shareholder No.6
6.9 Elect Supervisor Lai Yingzhe None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012/2013
6.1 Elect Sandra Lueth to the Supervisory For For Management
Board
6.2 Elect Burkhard Becker to the For For Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For For Management
Board
6.4 Elect Heinz Joerg Fuhrmann to the For For Management
Supervisory Board
6.5 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
6.6 Elect Ernst Wortberg to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bob Thorpe as a Director For For Management
1B Elect Greg Moynihan as a Director For For Management
2 Approve Remuneration Report None Against Management
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Dividends
of NOK 1.20 per Share
6 Approve Corporate Governance Statement For Did Not Vote Management
7a Approve Remuneration of Directors For Did Not Vote Management
7b Approve Remuneration of Nomination For Did Not Vote Management
Committee
7c Approve Remuneration of Audit Committee For Did Not Vote Management
7d Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director Wakuda, Setsuo For For Management
4.2 Elect Director Tsunemori, Yasuhiro For For Management
4.3 Elect Director Morimoto, Hironori For For Management
4.4 Elect Director Tamura, Tatsuya For For Management
4.5 Elect Director Hattori, Norio For For Management
4.6 Elect Director Matsumura, Teruyuki For For Management
4.7 Elect Director Kobayashi, Kiomi For For Management
4.8 Elect Director Shimazaki, Noriaki For For Management
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luigi Bomarsi as Director For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
AV TECH CORP
Ticker: 8072 Security ID: Y0485L100
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 and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For For Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For For Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
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
2a Elect You Lei as Director For Against Management
2b Elect Ip Tak Chuen, Edmond as Director For Against Management
2c Elect Li Ka Fai, David as Director For For Management
2d Elect Ji Guirong as Director For For Management
2e 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
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDING (HK) LTD
Ticker: 00232 Security ID: G0719V106
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Possible Conversion Relating For For Management
to the Proposed Sale and Purchase
Agreement
--------------------------------------------------------------------------------
AVOCET MINING PLC
Ticker: AVM Security ID: G06839107
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 Re-elect Russell Edey as Director For Against Management
4 Re-elect Robert Pilkington as Director For For Management
5 Re-elect Barry Rourke as Director For For Management
6 Re-elect Mike Donoghue as Director For For Management
7 Re-elect Gordon Wylie as Director For For Management
8 Elect Noel Harwerth as Director For For Management
9 Elect David Cather as Director For For Management
10 Re-elect Mike Norris as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVOCET MINING PLC
Ticker: AVM Security ID: G06839107
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Between the Company and Elliott
Associates LP
--------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2a Elect Bruce Phillips as a Director For For Management
2b Elect Andy Hogendijk as a Director For For Management
2c Elect Raymond Betros as a Director For For Management
3 Approve the Grant of Cash Share Rights For For Management
to Bruce Clement, Managing Director of
the Company
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
except Friede Springer for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Friede Springer for Fiscal 2012
5 Elect Rudolf Knepper to the For Did Not Vote Management
Supervisory Board
6 Ratify Ernst and Young as Auditors for For Did Not Vote Management
Fiscal 2013
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
8a Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Auto-Verlag GmbH
8b Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Digital GmbH
8c Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Mediahouse Berlin GmbH
8d Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer TV Productions GmbH
8e Amend Affiliation Agreements with For Did Not Vote Management
?Axel Springer Verlag?
Beteiligungsgesellschaft mit
beschraenkter Haftung
8f Amend Affiliation Agreements with ASV For Did Not Vote Management
Direktmarketing GmbH
8g Amend Affiliation Agreements with Axel For Did Not Vote Management
Springer Services & Immobilien GmbH
9 Change of Corporate Form to Societas For Did Not Vote Management
Europaea (SE)
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive CEO's Report; Allow Questions None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report from Nominating None None Management
Committee
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for
Chairman, SEK 375,000 for Vice
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration of
Auditors
15 Reelect Fredrik Persson (Chairman), For Did Not Vote Management
Antonia Johnson, Peggy Bruzelius, Odd
Reitan, Marcus Storch, and Annika
Ahnberg as Directors; Elect Lars
Olofsson as New Director
16 Approve Principles for the Designation For Did Not Vote Management
of Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Issuance of Shares in For Did Not Vote Management
Subsidiaries to Their Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
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 31.5
2 Appoint Statutory Auditor Sato, Hideo For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Elect Vice-Chairman of Board None Against Management
4 Approve Legal Action Against Former For For Management
Executives
5 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 19, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 None Did Not Vote Shareholder
2.2 Slate 2 None Did Not Vote Shareholder
2.3 Slate 3 None Did Not Vote Shareholder
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Phantom Option Plan For Did Not Vote Management
7 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 263
Bank of Italy
1 Amend Company Bylaws Re: Articles 6, For Did Not Vote Management
8, 10, 23, 24, 27, 29, 30, 31, 32, 33,
34, 42, 43, 44, 46, 50, and Introduce
New Article 44-bis
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO SCARL
Ticker: PMI Security ID: T15120107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Supervisory Board Member For Did Not Vote Management
4 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
5 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO SCARL
Ticker: PMI Security ID: T15120107
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Supervisory Board Members None Did Not Vote Shareholder
2 Elect Carlo Frascarolo as Supervisory For Did Not Vote Management
Board Member
3 Appoint Chairman of the Supervisory For Did Not Vote Management
Board
4 Elect Emilio Luigi Cherubini as None Did Not Vote Shareholder
Alternate Censor
1 Approve Merger by Absorption of Banca For Did Not Vote Management
di Legnano SpA
2 Approve Creation of EUR 500 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For Abstain Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: X03188137
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 for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Remuneration Committee Member For For Management
5 Approve Remuneration Policy Regarding For For Management
the Board of Directors and the
Executive Committee
6 Approve Remuneration Policy Regarding For For Management
Upper Management and Collaborators
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BTO Security ID: E20930124
Meeting Date: JUL 06, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Fix Number of Directors at 15 For For Management
1.b Ratify Co-option of and Elect Juan For For Management
Antonio Sagardoy Bengoechea as Director
1.c Ratify Co-option of and Elect Luis For For Management
Alberto Salazar-Simpson Bos as Director
1.d Ratify Co-option of and Elect For For Management
Francisco Javier San Felix Garcia as
Director
1.e Elect Jose Antonio Garcia Cantera as For For Management
Director
2.a Amend Article 39 Re: Director For For Management
Remuneration
2.b Amend Article 63 Re: Dividends For For Management
3 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
4 Void Exercise of Liability Action For For Management
Against Former Directors Agreed at EGM
Held on March 1994
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: BNSTY Security ID: E20930124
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3.A Fix Number of Directors at 14 For For Management
3.B Reelect Antonio Basagoiti Garcia Tunon For For Management
as Director
3.C Reelect Alfonso Libano Daurella as For For Management
Director
3.D Reelect Matias Rodriguez Inciarte as For For Management
Director
3. E Reelect Carlos Sabanza Teruel as For For Management
Director
3.F Reelect Rosa Maria Garcia Garcia as For For Management
Director
4 Renew Deloitte as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Deferred Share Bonus Plan For For Management
6 Approve Merger by Absorption of For For Management
Company by Banco Santander SA
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: Security ID: X0346X153
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Suppression of For For Management
Preemptive Rights in the Event of an
Increase in Share Capital from the
Incorporation of Government Credits
Resulting from Activation of Guarantee
Securing Unsubordinated Bonds up to
EUR 550 Million
2 Resolve on Group Relation with BES For For Management
Vida - Companhia de Seguros, SA
According to Provisions of Article 498
of Companies Commercial Code
3 Elect Milton Almicar Silva Vargas as For For Management
Director
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: Security ID: X0346X153
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vice-Chairman of the General For For Management
Meeting Board
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Ratify Director For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
9 Allow Directors to Be Involved with For For Management
Other Companies
10 Amend Pension Plan For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 19, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Elect Director For Did Not Vote Management
2 Elect Censors For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Stock-for-Salary/Bonus Plan For Did Not Vote Management
6 Amend Stock-for-Salary/Bonus Plans For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: JUN 09, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2.1 Ratify Appointment by Co-option of For For Management
Francisco Gomez Martin as Director
2.2 Ratify Appointment by Co-option of For For Management
Jorge Oroviogoicoechea Ortega as
Director
2.3 Reelect Americo Ferreira de Amorim as For For Management
Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4.2 Approve Reverse Stock Split For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 100 Billion
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2.5 Billion
11 Advisory Vote on Remuneration Policy For For Management
Report
12.1 Approve 2013/2016 Restricted Stock Plan For For Management
12.2 Approve 2013 Deferred Share Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 438.9 Million For For Management
Shares in Thai Tap Water Supply PCL
from CH. Karnchang PCL for a Total
Consideration of THB 3.31 Billion
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement -- For Against Management
Including Restricted Share Grants --
of Director of Bank as Chairman of
Isracard and Affiliates
2 Amend Articles Re: Director Elections For For Management
and Terms
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Chairman and Grant For For Management
Chairman Restricted Shares
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 24, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2011
2 Reappoint BDO Ziv Haft and KPMG Somekh For For Management
Chaikin as Auditing Firms; Discuss
Fees for Audit and Other Services They
Performed in 2011
3 Reelect Ido Stern as Director for For Against Management
Three Years, Beginning Mar. 24, 2013
4 Reelect Amnon Dick as External For For Management
Director (as Defined by Bank
Regulations) for Three Years,
Beginning March 24, 2013
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director and Auditor Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Elect Arieh Gans as Director For For Management
3b Elect Efraim Sadka as Director For For Management
3c Elect Ziyad Abou-Habla as Director For For Management
3d Elect Rami Avraham Guzman as Director For For Management
3e Elect Eran Yashiv as Director For For Management
3f Elect Yoram Landskroner as Director For For Management
3g Elect Dov Naveh as Director For For Management
3h Elect Yedidia Stern as Director For For Shareholder
4a Elect Haim Samet as External Director For For Management
4a.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
4b Elect Israel Zang as External Director For For Management
4b.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
5 Increase Authorized Share Capital For For Management
6 Amend Articles Re: Indemnification and For For Management
Liability
7 Amend Director Indemnification For For Management
Agreements
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance Framework
Agreement
9 Approve Increase in Salary of Board For For Management
Chairman
10 Approval of Holding Positions and For For Management
Disclosure by Officers
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For For Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAY 15, 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 Authorize Board to Decide the Matters For For Management
Relating to the Payment of Final
Dividend
5a Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5b Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business (Voting) For Against Management
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
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 02355 Security ID: Y0699H101
Meeting Date: JUN 16, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 11, 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
EUR1.40 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Adisys Corporation, Permanently For For Management
Represented by Ashok K. Jain, as
Independent Director
8 Approve Remuneration of Directors For For Management
9 Approve Employee Stock Option Plan Re: For For Management
Options Barco 05- Foreign Personnel
2012
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 14, 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
2 Elect Richard Akers as Director For For Management
3 Re-elect Robert Lawson as Director For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Steven Boyes as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect Roderick MacEachrane as For For Management
Director
9 Re-elect Mark Rolfe 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 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Long-Term Performance Plan 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
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
--------------------------------------------------------------------------------
BB BIOTECH AG
Ticker: BION Security ID: H0676C173
Meeting Date: MAR 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 Non-Executive Director For For Management
Remuneration for Fiscal 2012
(Non-Binding Vote)
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share from
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Clive Meanwell as Director For For Management
5.2 Relect Erich Hunziker as Director For For Management
5.3 Elect Klaus Strein as Director For For Management
6.1 Approve CHF 1.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6.2 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107128
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.30 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discuss Remuneration Report None None Management
9a Reelect T. de Waard to Supervisory For For Management
Board
9b Reelect D.J. Dunn to Supervisory Board For For Management
9c Reelect D. Lindenbergh to Supervisory For For Management
Board
9d Reelect J.E. Vaandrager to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Receive Announcements None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Jonathan Gray as Director For For Management
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For Management
17 Elect Angela Crawford-Ingle as Director For For Management
18 Reappoint KPMG as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Marine Share Incentive Plan 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BELC CO.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 24, 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 18
2.1 Elect Director Harashima, Isao For For Management
2.2 Elect Director Harashima, Tamotsu For For Management
2.3 Elect Director Umehara, Yoshio For For Management
2.4 Elect Director Oshima, Takayuki For For Management
2.5 Elect Director Ueda, Hideo For For Management
2.6 Elect Director Harashima, Yoichiro For For Management
2.7 Elect Director Tsuyama, Masahiro For For Management
2.8 Elect Director Watanabe, Shuuji For For Management
2.9 Elect Director Harashima, Issei For For Management
2.10 Elect Director Sanda, Yukimi For For Management
3 Appoint Statutory Auditor Iijima, For For Management
Satoru
4 Appoint Alternate Statutory Auditor For For Management
Kageyama, Yoshinobu
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
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 AG
Ticker: BELL Security ID: H07188115
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 60 per Share
3 Approve Discharge of Board and Senior For Against Management
Management
4 Elect Andreas Land as Alternate For For Management
Director
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 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 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4.1 Approve Reduction of Conditional For For Management
Capital Authorization from CHF 200,000
to CHF 100,000
4.2 Approve Creation of CHF 150,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Walter Knabenhans as Director For For Management
5.2 Reelect Thomas von Planta as Director For For Management
5.3 Reelect Daniel Sigg as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 11, 2013 Meeting Type: Annual
Record Date: JAN 09, 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 John Watson as Director For Abstain Management
4 Re-elect Ted Ayres as Director For For Management
5 Elect Keith Adey as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Savings Related Share Option For For Management
Scheme
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) None Against Shareholder
3 Approve Remuneration of Directors For Against Management
4 Approve First Section of Remuneration For Against Management
Report
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Il For For Management
Sagittario SpA
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
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 Re-elect Peter Ventress as Director For For Management
5 Re-elect Kevin Quinn as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Andrew Wood as Director For For Management
9 Elect Lucy Dimes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss 2012 Annual Report None None Management
3 Receive Announcements from Supervisory None None Management
Board
4a Discuss Financial Statements None None Management
4b Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 0.47 Per Share For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8a Approve Discharge of Management Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Elect W.T.C. van der Vis to For For Management
Supervisory Board
10 Elect B.F. Koops as CFO For For Management
11a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
11b Amend Stock Option Plan For Against Management
12 Reelect A.H. Anbeek as CEO For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Ratify Ernst & Young as Auditors For For Management
17 Receive Announcements None None Management
18 Allow Questions None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BGP HOLDINGS
Ticker: Security ID: ADPC01061
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pat Davies as Director For For Management
3 Re-elect Malcolm Broomhead as Director For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Carlos Cordeiro as Director For For Management
6 Re-elect David Crawford as Director For For Management
7 Re-elect Carolyn Hewson as Director For For Management
8 Re-elect Marius Kloppers as Director For For Management
9 Re-elect Lindsay Maxsted as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Shriti Vadera as Director For For Management
14 Re-elect Jac Nasser as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve the Grant of Long-Term For For Management
Incentive Performance Shares to Marius
Kloppers
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Claus-Matthias Boege to the For For Management
Supervisory Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W1600Y102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for the
Chairman, SEK 275,000 for the Vice
Chairman, and SEK 175,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Per Avander, Ingrid Blank, For For Management
Anna Engebretsen, Fredrik Grevelius,
Jack Forsgren, Mats Holgerson, Svante
Paulsson, Jan Pettersson, Mats Qviberg
(Chairman), and Jon Risfelt as
Directors
15 Approve Remuneration of Auditors, and For For Management
Elect KPMG as Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUD AB
Ticker: BILL Security ID: W16021102
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Number of Shares For Did Not Vote Management
and Share Capital
8a Approve Acquisition of Korsnas For Did Not Vote Management
8b Approve Issue of Shares in Connection For Did Not Vote Management
with Acquisition of Korsnas
8c Approve Preemptive Rights Issue For Did Not Vote Management
9 Change Company Name to BillerudKorsnas For Did Not Vote Management
Aktiebolag (publ)
10 Set Number of Board Members, Elect None Did Not Vote Shareholder
Board Members and Chairman of Board,
Set Fees to Board Members, and
Amendment Procedure of Appointing
Nomination Committee.
11 Close Meeting None None 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 For Management
2 Reelect Xue Mangmang as Executive For For Management
Director
3 Reelect Chen Jinen as Non-Executive For For Management
Director
4 Reelect Yang Donghui as Non-Executive For For Management
Director
5 Reelect Yang Jun as Non-Executive For For Management
Director
6 Reelect Ding Guoqiang as Non-Executive For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Amend Articles opf Association of the For For Management
Company
9 Adopt Amended and Restated Articles of For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: Security ID: N1375D101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.45 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reelect K.N. None None Management
Beentjes to Executive Board
7a Announce Vacancies on the Board None None Management
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Appoint J.K. None None Management
Brouwer to Supervisory Board
7d Reelect J.K. Brouwer to Supervisory For For Management
Board
8a Amend Articles Re: Legislative Changes For For Management
8b Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendments Re: Item 8a
9 Grant Foundation Priority Authority to For For Management
Issue Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
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 Elect Marcus Blackmore as Director For For Management
3 Elect Brent Wallace as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of FIT-BioCeuticals
Limited and its Subsidiaries
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kondo, Kenji For For Management
3.2 Elect Director Arai, Yutaka For For Management
3.3 Elect Director Fukuda, Kazuta For For Management
3.4 Elect Director Koreyasu, Toshiyuki For For Management
3.5 Elect Director Otsuka, Takashi For For Management
3.6 Elect Director Arai, Nobuki For For Management
3.7 Elect Director Tanabe, Hiroshi For For Management
3.8 Elect Director Kondo, Kensuke For For Management
3.9 Elect Director Yamashita, Katsushi For For Management
3.10 Elect Director Chikira, Masato For For Management
3.11 Elect Director Yamamura, Toshio For For Management
4.1 Appoint Statutory Auditor Nishimura, For For Management
Masaharu
4.2 Appoint Statutory Auditor Saito, Toshio For For Management
4.3 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For For Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David McLemore as a Director For For Management
2 Elect Bruce Brook as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 945,000 For For Management
Retention Share Rights and 2.83
Million Performance Share Rights to
Richard T. O'Brien, Chief Executive
Officer of the Company
5 Approve the Termination Benefits of For For Management
Richard T. O'Brien, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
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 Dividend For For Management
3a Elect Li Lihui as Director For For Management
3b Elect Gao Yingxin as Director For For Management
3c Elect Shan Weijian as Director For For Management
3d Elect Ning Gaoning as Director For For Management
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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2011
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For For Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For For Management
Bohman, Lennart Evrell, Ulla Litzen,
Michael G:son Low, Leif Ronnback, and
Anders Ullberg (Chairman) as
Directors; Elect Tom Erixon as New
Director
18 Approve Remuneration of Auditors For For Management
19 Ratify Ernst & Young as Auditors For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Elect Jan Andersson, Lars-Erik For For Management
Forsgaardh, Thomas Ehlin, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BON Security ID: R13875100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
per Share
4 Elect Members of Shareholders' For Did Not Vote Management
Committee; Approve Fees
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2013
--------------------------------------------------------------------------------
BOOKOOK STEEL CO.
Ticker: 026940 Security ID: Y0930V109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 75 per Share
2 Reappoint Park Hyung-Gil 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
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOS Security ID: H09906142
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
2.3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
2.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Share
3 Approve CHF 16 Million Share Capital For Did Not Vote Management
Increase with Preemptive Rights
4 Elect Mariateresa Vacalli as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BOURSORAMA
Ticker: BRS Security ID: F1140M138
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Societe For For Management
Generale
5 Ratify Appointment of Marie Cheval as For Against Management
Director
6 Reelect Alain Taravella as Director For Against Management
7 Reelect Henri Cukierman as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 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 of SGD 0.03 Per For For Management
Share
3 Reelect Saiman Ernawan as Director For For Management
4 Reelect Tong Weng Leong as Director For For Management
5 Reelect Goh Boon Seong as Director For For Management
6 Reelect John Lim Kok Min as Director For For Management
7 Approve Directors' Fees of SGD 270,000 For For Management
for the Year Ended March 31, 2012
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Boustead Share Option Scheme 2001
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under Boustead Restricted
Share Plan 2011
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Malcolm Harris as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Colin Holmes as Director For For Management
7 Re-elect John Warren as Director For For Management
8 Re-elect David Ritchie as Director For For Management
9 Re-elect Jonathan Hill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Amend Articles of Association Re: For For Management
Directors' Fees
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect Bob Dudley as Director For Did Not Vote Management
4 Re-elect Iain Conn as Director For Did Not Vote Management
5 Re-elect Dr Brian Gilvary as Director For Did Not Vote Management
6 Re-elect Paul Anderson as Director For Did Not Vote Management
7 Re-elect Frank Bowman as Director For Did Not Vote Management
8 Re-elect Antony Burgmans as Director For Did Not Vote Management
9 Re-elect Cynthia Carroll as Director For Did Not Vote Management
10 Re-elect George David as Director For Did Not Vote Management
11 Re-elect Ian Davis as Director For Did Not Vote Management
12 Re-elect Dame Ann Dowling as Director For Did Not Vote Management
13 Re-elect Brendan Nelson as Director For Did Not Vote Management
14 Re-elect Phuthuma Nhleko as Director For Did Not Vote Management
15 Re-elect Andrew Shilston as Director For Did Not Vote Management
16 Re-elect Carl-Henric Svanberg as For Did Not Vote Management
Director
17 Reappoint Ernst & Young LLP as For Did Not Vote Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
19 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BREMBO S.P.A.
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Receive Consolidated Financial None None Management
Statements
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect John Schmoll as a Director For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Enkawa, Takao For For Management
2.7 Elect Director Murofushi, Kimiko For For Management
2.8 Elect Director Scott Trevor Davis For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tracy Clarke as Director For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect David DeVoe as Director For For Management
6 Re-elect Nicholas Ferguson as Director For For Management
7 Elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Griffith as Director For For Management
9 Re-elect Andrew Higginson as Director For For Management
10 Re-elect Thomas Mockridge as Director For For Management
11 Re-elect James Murdoch as Director For Against 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 Abstain 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
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Hirano, Yukihisa For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Hattori, Shigehiko For For Management
1.7 Elect Director Fukaya, Koichi For For Management
2.1 Appoint Statutory Auditor Narita, For For Management
Masato
2.2 Appoint Statutory Auditor Takatsugi, For For Management
Masaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUMI PLC
Ticker: BUMI Security ID: G17930101
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Samin Tan as Director Against For Shareholder
2 Remove Nick von Schirnding as Director Against For Shareholder
3 Remove Scott Merrillees as Director Against For Shareholder
4 Remove Alexander Ramlie as Director Against For Shareholder
5 Remove Nalinkant Rathod as Director Against For Shareholder
6 Remove Julian Horn-Smith as Director Against For Shareholder
7 Remove Lord Robin Renwick as Director Against For Shareholder
8 Remove Amir Sambodo as Director Against For Shareholder
9 Remove Philip Yeo as Director Against For Shareholder
10 Remove Sony Harsono as Director Against For Shareholder
11 Remove Graham Holdaway as Director Against For Shareholder
12 Remove Jean-Marc Mizrahi as Director Against For Shareholder
13 Elect Wallace King, a Shareholder Against For Shareholder
Nominee to the Board
14 Elect Brock Gill, a Shareholder Against For Shareholder
Nominee to the Board
15 Elect Hashim Djojohadikusumo, a Against For Shareholder
Shareholder Nominee to the Board
16 Elect Roger Davis, a Shareholder Against For Shareholder
Nominee to the Board
17 Elect Jonathan Djanogly, a Shareholder Against For Shareholder
Nominee to the Board
18 Elect Sir Richard Gozney, a Against For Shareholder
Shareholder Nominee to the Board
19 Re-elect Nathaniel Rothschild, a Against For Shareholder
Shareholder Nominee to the Board
20 Remove Nick von Schirnding as Chief Against For Shareholder
Executive Officer and Elect Brock Gill
as His Replacement
21 Remove Scott Merrillees as Chief Against For Shareholder
Financial Officer
22 Elect Wallace King as Chairman Against For Shareholder
--------------------------------------------------------------------------------
BUMI PLC
Ticker: BUMI Security ID: G17930101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Samin Tan as Director For For Management
4 Elect Nick von Schirnding as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Steven Shapiro as Director For For Management
7 Re-elect Amir Sambodo as Director For For Management
8 Re-elect Graham Holdaway as Director For For Management
9 Re-elect Sir Richard Gozney as Director For For Management
10 Re-elect Alexander Ramlie as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Use For For Management
Electronic Communications
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
--------------------------------------------------------------------------------
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 For 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 Against 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 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
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.25
Million
13 Reelect Fredrik Cappelen (Chairman), For For Management
Johannes Lien, Stefan Linder, Anders
Moberg, Stig Notlov, and Lottie
Svedenstedt as Directors
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Warrants Plan for Key Employees For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reginald Kermode as a Director For For Management
2 Elect Neill Ford as a Director For For Management
3 Approve the Adoption of the None For Management
Remuneration Report
4 Approve the Spill Resolution None For Management
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Richard Lapthorne as For Against Management
Director
4 Re-elect Simon Ball as Director For For Management
5 Re-elect Nick Cooper as Director For For Management
6 Elect Mark Hamlin as Director For For Management
7 Re-elect Tim Pennington as Director For For Management
8 Elect Alison Platt as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Ian Tyler 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 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Monaco & Islands For For Management
Business Unit
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 51 Percent For For Management
Shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L.
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Bill Gammell as Director For For Management
6 Re-elect Todd Hunt as Director For Abstain Management
7 Re-elect Iain McLaren as Director For For Management
8 Re-elect Dr James Buckee as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect Dr Mike Watts as Director For For Management
13 Re-elect Jann Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Any Disposals by the Company For For Management
or Any Subsidiary Undertaking of the
Company of Any or All Shares in Cairn
India Limited
--------------------------------------------------------------------------------
CAIRO COMMUNICATION S.P.A.
Ticker: CAI Security ID: T2809Y111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Co-option of and Elect Caja For For Management
Navarra as Director
4.2 Ratify Co-option of and Elect Cajasol For For Management
as Director
5 Amend Article 34 For For Management
6 Approve Remuneration of Directors For For Management
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Issuance of Non-Convertible For For Management
Debt and Fixed-Income Securities up to
EUR 66 Billion
11 Renew Appointment of Deloitte as For For Management
Auditor
12 Approve 2013 Variable Remuneration For Against Management
Scheme
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For Against Management
Report
16 Receive Audited Balance Sheets None None Management
17 Receive Report on Bond Issuance None None Management
--------------------------------------------------------------------------------
CAJA DE AHORROS DEL MEDITERRANEO
Ticker: CAM Security ID: E2418P101
Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/ Verify Quorum None None Management
2 Receive Board Report For Did Not Vote Management
3 Approve 2011 Budget for Charitable and For Did Not Vote Management
Social Projects
4 Approve Termination of Certain For Did Not Vote Management
Charitable and Social Projects
5 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Cancellation and Delisting of For Did Not Vote Management
Quota Shares
8 Approve Termination of Company as For Did Not Vote Management
Credit and Saving Institution
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve 2012 Budget for Charitable and For Did Not Vote Management
Social Projects
11 Approve Dissolution and Liquidation of For Did Not Vote Management
Company in the Case Resolution Nine is
Not Approved
12 Appoint Liquidators in the Case For Did Not Vote Management
Resolution Nine is Not Approved
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
14 Allow Questions None None Management
15 Designate Two Shareholders to Approve For Did Not Vote Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584108
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For For Management
1.2 Elect Director Douglas R. Ramsay For For Management
1.3 Elect Director Kevin R. Baker For For Management
1.4 Elect Director James S. Blair For For Management
1.5 Elect Director Gregory S. Fletcher For For Management
1.6 Elect Director Lorne A. Gartner For For Management
1.7 Elect Director R.T. (Tim) Swinton For For Management
1.8 Elect Director Fernando Aguilar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75
2.1 Elect Director Nakamura, Katsumi For For Management
2.2 Elect Director Moriya, Hiroshi For For Management
2.3 Elect Director Shingyoji, Shigeo For For Management
2.4 Elect Director Kakizawa, Seiichi For For Management
2.5 Elect Director Fujisaki, Akira For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Tsunenari
--------------------------------------------------------------------------------
CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: 131911109
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Edmund M. Shimoon For Withhold Management
2.2 Elect Director Gary Robertson For For Management
2.3 Elect Director Thomas E. Valentine For For Management
2.4 Elect Director Kenneth M. Stephenson For For Management
2.5 Elect Director Nikolas Perrault For For Management
2.6 Elect Director Bernard P. de Combret For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee David Ehrlich For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin F. Hawken For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unitholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
CANADIAN 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
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
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 30
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ehara, Takashi For For Management
2.4 Elect Director Ishizuka, Takumi For For Management
2.5 Elect Director Otani, Kazuo For For Management
2.6 Elect Director Tsuneto, Yasuji For For Management
2.7 Elect Director Uchiyama, Takeshi For For Management
2.8 Elect Director Kurosawa, Akira For For Management
2.9 Elect Director Arai, Tadashi For For Management
2.10 Elect Director Yaomin Zhou For For Management
2.11 Elect Director Yamashita, Yoshio For For Management
2.12 Elect Director Takahashi, Junichi For For Management
2.13 Elect Director Shimizu, Eiichi For For Management
3.1 Appoint Statutory Auditor Kawana, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Goto, For For Management
Yoshiaki
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Ikoma, Toshiaki For For Management
2.4 Elect Director Watanabe, Kunio For For Management
2.5 Elect Director Adachi, Yoroku For For Management
2.6 Elect Director Mitsuhashi, Yasuo For For Management
2.7 Elect Director Matsumoto, Shigeyuki For For Management
2.8 Elect Director Homma, Toshio For For Management
2.9 Elect Director Nakaoka, Masaki For For Management
2.10 Elect Director Honda, Haruhisa For For Management
2.11 Elect Director Ozawa, Hideki For For Management
2.12 Elect Director Maeda, Masaya For For Management
2.13 Elect Director Tani, Yasuhiro For For Management
2.14 Elect Director Araki, Makoto For For Management
2.15 Elect Director Suematsu, Hiroyuki For For Management
2.16 Elect Director Uzawa, Shigeyuki For For Management
2.17 Elect Director Nagasawa, Kenichi For For Management
2.18 Elect Director Otsuka, Naoji For For Management
2.19 Elect Director Yamada, Masanori For For Management
2.20 Elect Director Wakiya, Aitake For For Management
2.21 Elect Director Ono, Kazuto For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley P.D. Fedora For For Management
1.2 Elect Director Stan G.P. Grad For For Management
1.3 Elect Director Raymond P. Antony For For Management
1.4 Elect Director Neil M. MacKenzie For For Management
1.5 Elect Director Richard E. Peterson For For Management
1.6 Elect Director Michael Scott Ratushny For For Management
1.7 Elect Director Miles Lich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Oda, Tamio For For Management
2.4 Elect Director Abe, Kazuhiko For For Management
2.5 Elect Director Yamashita, Yoshifumi For For Management
2.6 Elect Director Ichii, Katsuhiko For For Management
2.7 Elect Director Egawa, Yoichi For For Management
2.8 Elect Director Yasuda, Hiroshi For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Morinaga, Takayuki For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: Security ID: Y11234104
Meeting Date: APR 18, 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 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Lawrence I. Bell For For Management
2.2 Elect Director George L. Brack For For Management
2.3 Elect Director Chantal Gosselin For For Management
2.4 Elect Director GookHo Lee For For Management
2.5 Elect Director Kalidas Madhavpeddi For For Management
2.6 Elect Director Dale C. Peniuk For For Management
2.7 Elect Director Darren M. Pylot For For Management
2.8 Elect Director Richard N. Zimmer For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Anthony Barnes as a Director For For Management
4 Elect Jeffrey Forbes as a Director For For Management
5 Elect Trevor Johnson as a Director For For Management
6 Elect John Marlay as a Director For For Management
7 Elect Tonianne Dwyer as a Director For For Management
8A Ratify the Past Issuance of 208,792 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Lane & Piper Pty
Ltd
8B Ratify the Past Issuance of 60,107 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Geotech
Solutions Pty Ltd
8C Ratify the Past Issuance of 620,338 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Humphrey
Reynolds Perkins Group
8D Ratify the Past Issuance of 43,126 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of ENTRIX, Inc
8E Ratify the Past Issuance of 1,907 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Locom Australia
Pty Ltd
8F Ratify the Past Issuance of 1.33 For For Management
Million Fully Paid Ordinary Shares in
Relation to the Acquisition of TEC Inc
8G Ratify the Past Issuance of 100,884 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of ATC Group
Holdings Inc
8H Ratify the Past Issuance of 89,712 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of J F New &
Associates
8I Ratify the Past Issuance of 8,638 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Australian
Underground Services Pty Ltd
8J Ratify the Past Issuance of 55,838 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Environmental
Resolutions, Inc
8K Ratify the Past Issuance of 48,665 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of EM-Assist LLC
8L Ratify the Past Issuance of 281,595 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Marshall Miller
& Associates, Inc
8M Ratify the Past Issuance of 71,638 For For Management
Fully Paid Ordinary Shares in Relation
to the Acquisition of Better Technical
Options
8N Ratify the Past Issuance of 9.2 For For Management
Million Shares in Relation to the
Placement to Institutional and
Sophisticated Investors
9 Approve the Australian Resident and For For Management
Non-Australian Resident Employee Share
Acquisition Plans
10 Approve the Performance Equity Plan For For Management
11A Approve the Grant of 90,000 Rights to For For Management
Andrew Buckley, Executive Director of
the Company
11B Approve the Grant of 30,000 Rights to For For Management
Trevor Johnson, Executive Director of
the Company
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Andrew Dougal as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Richard Howson as Director For For Management
8 Re-elect Steven Mogford as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Philip Rogerson as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G6469B109
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent For For Management
Interest in New BBED Limited
2 Amend Carphone Warehouse Group plc For For Management
2010 Share Scheme
3 Approve Carphone Warehouse Group plc For For Management
Savings Related Share Option Scheme
4 Approve Carphone Warehouse Group plc For For Management
2013 Share Plan
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights; Authorise Board to
Make Amendments to Options Granted
under the Participation Plan 2011
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lemaire For For Management
1.2 Elect Director Laurent Lemaire For For Management
1.3 Elect Director Alain Lemaire For For Management
1.4 Elect Director Paul R. Bannerman For For Management
1.5 Elect Director Louis Garneau For For Management
1.6 Elect Director Sylvie Lemaire For For Management
1.7 Elect Director David McAusland For For Management
1.8 Elect Director James B.C. Doak For For Management
1.9 Elect Director Georges Kobrynsky For For Management
1.10 Elect Director Elise Pelletier For For Management
1.11 Elect Director Sylvie Vachon For For Management
1.12 Elect Director Laurence G. Sellyn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 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 3.00 per Share
4 Approve Transaction with Mercialys Re: For For Management
New Partnership Agreement
5 Approve Transaction with Mercialys Re: For For Management
Current Account
6 Approve Transaction with Monoprix Re: For For Management
Current Account
7 Reelect Henri Giscard d Estaing as For For Management
Director
8 Reelect Marc Ladreit de Lacharriere as For For Management
Director
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Gilles Pinoncely as Director For For Management
11 Reelect Matignon Diderot as Director For For Management
12 Renew Appointment of Pierre Giacometti For For Management
as Censor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Merger by Absorption of Chamer For For Management
by Casino Guichard Perrachon
29 Approve Merger by Absorption of For For Management
Minahouet by Casino Guichard Perrachon
30 Approve Merger by Absorption of For For Management
Orgecourt by Casino Guichard Perrachon
31 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 to 30
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATHEDRAL ENERGY SERVICES LTD.
Ticker: CET Security ID: 14916J102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Mark L. Bentsen For For Management
2.2 Elect Director Randy H. Pustanyk For For Management
2.3 Elect Director Rod Maxwell For For Management
2.4 Elect Director Scott Sarjeant For For Management
2.5 Elect Director Jay Zammit For For Management
2.6 Elect Director Robert L. Chaisson For For Management
2.7 Elect Director P. Daniel O'Neil For For Management
2.8 Elect Director Ian S. Brown For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Barton as Director For For Management
6 Re-elect Bruce Carnegie-Brown as For For Management
Director
7 Re-elect Stephen Catlin as Director For For Management
8 Re-elect Benjamin Meuli as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect Fiona Luck as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Performance Share Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, For For Management
Trustee-Manager's Report, Statement by
the CEO of the Trustee-Manager,
Trustee's Report, Manager's Report,
and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize H-REIT Manager and HBT
Trustee-Manager to Fix Their
Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
CECEP COSTIN NEW MATERIALS GROUP LIMITED
Ticker: 02228 Security ID: G1992K106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chim Wai Kong as Director For For Management
3a2 Elect Ma Yun as Director For For Management
3a3 Elect Chen Bo as Director For For Management
3a4 Elect Zhu Min Ru as Director For For Management
3a5 Elect Feng Xue Ben as Director For For Management
3a6 Elect Wong Siu Hong as Director For For Management
3a7 Elect Xiong Ying as Director For For Management
3a8 Elect Wu Xiaoqing as Director For For Management
3b Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Warrants (BAAR) Issued For Against Management
on Sept. 03, 2010, Reserved to
Employees, ICMI, and Patrick Bertrand
2 Approve Employee Stock Purchase Plan For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Philippe For Against Management
Delerive as Director
8 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Approve Employee Stock Purchase Plan For For Management
5 Delegation of Powers to the Board to For For Management
Use Shares Repurchased Under Share
Repurchased Program
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Michael Wilson 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
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ami Erel as Director For For Management
1.2 Reelect Shay Livnat as Director For For Management
1.3 Reelect Raanan Cohen as Director For For Management
1.4 Reelect Rafi Bisker as Director For For Management
1.5 Reelect Shlomo Waxe as Director For For Management
1.6 Reelect Haim Gavrieli as Director For For Management
1.7 Reelect Ari Bronshtein as Director For For Management
1.8 Reelect Ephraim Kunda as Director For For Management
1.9 Reelect Edith Lusky as Director For For Management
2 Reappoint Auditors For For Management
3 Receive Financial Statements for 2011 None None Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Re-elect Josef El-Raghy as Director For For Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Re-elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Ian Meakins as Director For For Management
13 Re-elect Paul Rayner as Director For For Management
14 Re-elect Chris Weston as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 00355 Security ID: G2020F168
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 Approve Final Dividend For For Management
3a Elect Jimmy Lo Chun To as Director For For Management
3b Elect Lo Po Man as Director For For Management
3c Elect Ng Siu Chan as Director For For Management
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
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Tamba, Toshihiko For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
CEWE COLOR HOLDING AG
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 05, 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 for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3a Approve Discharge of Management Board For For Management
Member Reiner Fageth for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Andreas Heydemann for Fiscal
2012
3c Approve Discharge of Management Board For For Management
Member Rolf Hollander for Fiscal 2012
3d Approve Discharge of Management Board For For Management
Member Olaf Holzkaemper for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Appelrath for
Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Hartmut Fromm for Fiscal 2012
4c Approve Discharge of Supervisory Board For For Management
Member Christiane Hipp for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Christian Jacobs for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Otto Korte for Fiscal 2012
4f Approve Discharge of Supervisory Board For For Management
Member Corinna Linner for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Michael Paetsch for Fiscal 2012
4h Approve Discharge of Supervisory Board For For Management
Member Hubert Rothaermel for Fiscal
2012
5 Ratify Commerzial Treuhand as Auditors For For Management
for Fiscal 2013
6 Elect Hans-Henning Wiegmann to the For For Management
Supervisory Board
7 Change of Corporate Form from For For Management
Aktiengesellschaft (AG) to
Kommanditgesellschaft auf Aktien (KGaA)
8 Adopt New Articles of Association For For Management
9.1 Elect Hans-Juergen Appelrath to the For For Management
Supervisory Board of CEWE Stiftung &
Co. KGaA
9.2 Elect Christiane Hipp to the For For Management
Supervisory Board of CEWE Stiftung &
Co. KGaA
9.3 Elect Otto Korte to the Supervisory For For Management
Board of CEWE Stiftung & Co. KGaA
9.4 Elect Corinna Linner to the For For Management
Supervisory Board of CEWE Stiftung &
Co. KGaA
9.5 Elect Michael Paetsch to the For For Management
Supervisory Board of CEWE Stiftung &
Co. KGaA
9.5 Elect Hans-Henning Wiegmann to the For For Management
Supervisory Board of CEWE Stiftung &
Co. KGaA
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2012
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For For Management
Committee
11 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 30, 2012 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
3a Reelect Paul Kan Man Lok as Director For For Management
3b Reelect Lai Yat Kwong as Director For For Management
3c Reelect Shirley Ha Suk Ling as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
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 Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme of the For Against Management
Company
5e Approve New Share Option Scheme of For Against Management
Kantone Holdings Ltd.
5f Approve New Share Option Scheme of For For Management
DIGITALHONGKONG.COM
5g Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 01006 Security ID: G2045D107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Mingliang as Director For For Management
3b Elect Sun Guohui as Director For For Management
3c Elect Huang Da as Director For For Management
3d Elect Wang Ruiyuan as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kwok Ho as Executive Director For Against Management
1b Reelect Fung Chi Kin as Independent For Against Management
Non-Executive Director
1c Reelect Tam Ching Ho as Independent For Against Management
Non-Executive Director
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHARLE CO., LTD.
Ticker: 9885 Security ID: J8299G107
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 Okuhira, Kazuyoshi For For Management
2.2 Elect Director Hirayama, Osamu For For Management
2.3 Elect Director Kitamura, Shigeo For For Management
2.4 Elect Director Taniguchi, Hiroki For For Management
2.5 Elect Director Wakita, Junichi For For Management
3.1 Appoint Statutory Auditor Okuda, Seizo For For Management
3.2 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
3.3 Appoint Statutory Auditor Ide, Kumi For For Management
4 Amend Articles to Require Firm to Against For Shareholder
Explain, in Cases Where It Refuses to
Provide Court Subpoenaed Documents in
Shareholder Derivative Lawsuits, Why
Merits of Refusal Outweigh Potential
Damage Recovery and Harm to Reputation
5 Appoint Shareholder Nominee Yoshitaka Against Against Shareholder
Oda to Board of Statutory Auditors
6 Amend Articles to Require Firm to Against Against Shareholder
Simulcast Shareholder Meetings for
Electronic Participation in Tokyo as
Secondary Meeting Location
7 Amend Articles to Earmark Damages Against Against Shareholder
Recovered in Shareholder Derivative
Lawsuits to Fund Special Bonuses for
Employees and Sales Agents
8 Amend Articles to State Shareholders Against Against Shareholder
Should Not Make QUOTE Install Japanese
Style Toilets UNQUOTE Type Proposals
9 Amend Articles to State that a Single Against Against Shareholder
Sponsor Submitting More Than 20
Proposals at a Single Meeting is
Presumed to be Abusing Shareholder
Rights
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Southon as a Director For For Management
2.2 Elect Peter Kahan as a Director For For Management
2.3 Elect David Deverall as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4.1 Approve the Grant of Up to 346,847 For For Management
Performance Rights to David Southon,
Joint Managing Director and Executive
Director of the Company
4.2 Approve the Grant of Up to 346,847 For For Management
Performance Rights to David Harrison,
Joint Managing Director of the Company
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Papworth as Director For For Management
5 Elect Steve Bowers as Director For For Management
6 Re-elect Peter Hickson as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Lord Freeman as Director For For Management
9 Re-elect Ian Much as Director For Abstain Management
10 Re-elect Vanda Murray as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHENBRO MICOM CO LTD
Ticker: 8210 Security ID: Y1306B107
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 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 Rules and For For Management
Procedures Regarding General Meetings
Of Shareholders
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Frank Hughes as Director For For Management
5 Elect Veronica France as Director For For Management
6 Elect David Brand as Director For For Management
7 Elect Mike Evans as Director For For Management
8 Elect David Rimmington as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sakuma, Hidetoshi For For Management
3.2 Elect Director Okubo, Toshikazu For For Management
3.3 Elect Director Hatano, shoichi For For Management
3.4 Elect Director Yazaki, Toyokuni For For Management
4.1 Appoint Statutory Auditor Yamazoe, For For Management
Kazuo
4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
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 Against Management
3 Approve Bonus Payments to Executive For Against Management
Directors
4 Elect Lord Davies as Director For For Management
5 Elect Christopher Sweetland as Director For Against Management
6 Re-elect Christopher Satterthwaite as For For Management
Director
7 Re-elect Mark Smith as Director For For Management
8 Re-elect Rodger Hughes as Director For For Management
9 Re-elect Richard Alston as Director For For Management
10 Re-elect Paul Richardson as Director For Against Management
11 Approve Final Dividend For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Performance Share Plan For Against Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 00031 Security ID: Y1373B188
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 Li Hongjun as Director For For Management
3a2 Elect Jin Xuesheng as Director For For Management
3a3 Elect Luo Zhenbang as Director For For Management
3a4 Elect Wang Xiaojun as Director For For Management
3b Approve Payment of Directors' Fees and For For Management
Remuneration to Members of the Audit
Committee and Members of the
Remuneration Committee
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
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: JAN 04, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
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 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 For Management
4b Authorize Two or Three Directors to For For Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For For Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For For Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 28, 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 First and Final Dividend of For For Management
SGD 0.019 per Share
3 Reelect Ng Joo Siang as Director For For Management
4 Reelect Lim Soon Hock as Director For For Management
5 Reelect Patrick Thomas Siewert as For For Management
Director
6 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ending Sept. 28, 2013
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For Against Management
CFGL Share Awards Scheme
10 Approve China Fishery Group Ltd. Scrip For For Management
Dividend Scheme
--------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: JAN 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
--------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD.
Ticker: B0Z Security ID: G21100121
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Rights Issue For For Management
3 Approve Acquisition of Significant For For Management
Equity Interest in Copeinca ASA
--------------------------------------------------------------------------------
CHINA FLOORING HOLDING CO. LTD.
Ticker: 02083 Security ID: G2114N101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chow Chi Keung, Savio as Director For For Management
3a2 Elect Homer Sun as Director For For Management
3a3 Elect Teoh Chun Ming as Director For For Management
3a4 Elect Zhang Sen Lin as Director For For Management
3a5 Elect Ho King Fung, Eric 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
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Nie Xing as Director For For Management
2b Reelect Hu Ji Rong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
Ticker: 00904 Security ID: G2107G105
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conversion Shares For For Management
Upon Exercise of the Conversion Rights
Under the 7.00 Percent 2016 Bonds and
10.00 Percent 2016 Bonds
2 Approve Issuance of Shares Pursuant to For For Management
the Subscription Agreement
--------------------------------------------------------------------------------
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 LOTSYNERGY HOLDINGS LTD.
Ticker: 08161 Security ID: G2155D145
Meeting Date: MAY 14, 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 Huang Shenglan as Director For Against Management
3b Elect Chan Ming Fai as Director For Against Management
3c Elect Cui Shuming as Director For Against Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Fix Maximum Number of Directors and For For Management
Authorize Board to Appoint Directors
up to Such Maximum Number
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
--------------------------------------------------------------------------------
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Ticker: 00133 Security ID: Y1490T104
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 with Scrip For For Management
Option
3a1 Elect Li Yinquan as Director For For Management
3a2 Elect Hong Xiaoyuan as Director For For Management
3a3 Elect Tse Yue Kit as Director For For Management
3a4 Elect Xie Tao as Director For For Management
3a5 Elect Tsang Wah Kwong as Director For For Management
3b Authorize Board to Fix Directors' Fee For For Management
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
--------------------------------------------------------------------------------
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Ticker: 00133 Security ID: Y1490T104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer to Repurchase up to 7.9 For For Management
Million Shares of the 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 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 For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LTD.
Ticker: 01838 Security ID: G2159A105
Meeting Date: JUN 17, 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 (Voting)
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chaun Kwan, Michael as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Share Repurchase Program For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 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 SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sanjiang Chemical Water and For For Management
Miscellaneous Materials Supply
Agreement and Related Transactions
2 Approve Yongming Petrochemical Water For For Management
and Miscellaneous Materials Supply
Agreement and Related Transactions
3 Approve Sanjiang Chemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
4 Approve Yongming Petrochemical Medium For For Management
Pressure Steam Supply Agreement and
Related Transactions
5 Approve Sanjiang Chemical Low Pressure For For Management
Steam Supply Agreement and Related
Transactions
6 Approve Yongming Petrochemical Low For For Management
Pressure Steam Supply Agreement and
Related Transactions
7 Approve New Rewang Low Pressure Steam For For Management
Supply Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
Ticker: 02198 Security ID: G21186104
Meeting Date: APR 29, 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
3a Elect Guan Jianzhong as Director For For Management
3b Elect Han Jianhong as Director For For Management
3c Elect Niu Yingshan as Director For Against 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 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 TAIFENG BEDDINGS HOLDINGS LTD
Ticker: 00873 Security ID: G215AE105
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
2 Declare Final Dividend For For Management
3 Elect Liu Chunwei as Director For For Management
4 Elect Zou Shengzhong as Director For For Management
5 Elect Chan Kin Sang as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued 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
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
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
3a1 Elect Ting Man Yi as Director For For Management
3a2 Elect Cheung Ting Yin, Peter as For For Management
Director
3a3 Elect Cheng Chi Pang as Director For For Management
3b 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 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 TONTINE WINES GROUP LTD.
Ticker: 00389 Security ID: G215A4107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Lijuan as Director For For Management
2b Elect Li Changgao as Director For For 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 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 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 For 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
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Funahashi, Koji For For Management
2.3 Elect Director Tagi, Takashi For For Management
2.4 Elect Director Narita, Hiroshi For For Management
2.5 Elect Director Shiratsuchi, Takashi For For Management
2.6 Elect Director Sugiyama, Tadao For For Management
2.7 Elect Director Imada, Itaru For For Management
2.8 Elect Director Nishibori, Shiro For For Management
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Preferred Shares
2.1 Elect Director Yamazaki, Shuuji For For Management
2.2 Elect Director Kobayashi, Jun For For Management
2.3 Elect Director Kojima, Noboru For For Management
2.4 Elect Director Iseda, Nagao For For Management
2.5 Elect Director Hatsuya, Masayuki For For Management
2.6 Elect Director Inoe, Kunihisa For For Management
2.7 Elect Director Miura, Makoto For For Management
2.8 Elect Director Sakihama, Kazuo For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Masashi
4.1 Appoint Alternate Statutory Auditor For For Management
Mano, Mitsuharu
4.2 Appoint Alternate Statutory Auditor For For Management
Nara, Michihiro
--------------------------------------------------------------------------------
CHORUS AVIATION INC.
Ticker: CHR.B Security ID: 17040T102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Collins For For Management
1.2 Elect Director Karen Cramm For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Richard D. Falconer For For Management
1.5 Elect Director Sydney John Isaacs For For Management
1.6 Elect Director G. Ross MacCormack For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director John T. McLennan For For Management
1.9 Elect Director Joseph D. Randell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akiyama, Masahiro For For Management
2.2 Elect Director Une, Yukio For For Management
2.3 Elect Director Enokida, Koichi For For Management
2.4 Elect Director Kanayama, Takayuki For For Management
2.5 Elect Director Kuniki, Tsunehisa For For Management
2.6 Elect Director Sanada, Yoshinori For For Management
2.7 Elect Director Jinde, Toru For For Management
2.8 Elect Director Nishimura, Koichi For For Management
2.9 Elect Director Norimune, Toshiaki For For Management
2.10 Elect Director Hosoda, Masahiro For For Management
2.11 Elect Director Mine, Kenichi For For Management
2.12 Elect Director Yomota, Shigeru For For Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Uetake, Masataka For For Management
2.2 Elect Director Ono, Masashi For For Management
2.3 Elect Director Doi, Tsuneo For For Management
2.4 Elect Director Miyoshi, Hidenori For For Management
2.5 Elect Director Tomochika, Junji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Elisabeth Lulin For Against Management
as Director
6 Ratify Appointment of Jean-Paul Meric For Against Management
as Director
7 Reelect Italcementi S.p.A as Director For Against Management
8 Renew Appointment of KPMG Audit as For For Management
Auditor
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 100
Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date: DEC 24, 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 To Wai Bing as Director For For Management
3b Reelect Wong Nga Lai, Alice as Director For For Management
3c Reelect Cheng Mo Chi, Moses as Director For For Management
3d Reelect Chan Kin Man as Director For For Management
3e Authorize Board to Fix the Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Adopt the 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Nozawa, Yoshinori For For Management
1.3 Elect Director Tokuda, Shigetomo For For Management
1.4 Elect Director Uchinaga, Kyoichi For For Management
1.5 Elect Director Nishio, Tatsuya For For Management
1.6 Elect Director Takahata, Chiaki For For Management
1.7 Elect Director Kagawa, Junichi For For Management
2 Appoint Statutory Auditor Shibabuki, For For Management
Katsuyuki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Bruce Carnegie-Brown as For For Management
Director
9 Re-elect Jamie Cayzer-Colvin as For For Management
Director
10 Re-elect Ray Greenshields as Director For For Management
11 Re-elect Geoffrey Howe as Director For For Management
12 Re-elect Douglas Paterson as Director For For Management
13 Elect Shonaid Jemmett-Page as Director For For Management
14 Elect Elizabeth Lee as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Benoit Timmermans as Director For Did Not Vote Management
6b Reelect Victrix, Permanently For Did Not Vote Management
Represented by Virginie Saverys, as
Director
6c Reelect NV A.P.E, Permanently For Did Not Vote Management
Represented by Eric Verbeeck, as
Director
6d Reelect Fiona Morrison as Indepenent For Did Not Vote Management
Director
7 Ratify KPMG as Auditors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Auditors' Remuneration For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Nakamura, Kazuo For For Management
2.2 Elect Director Nakamura, Nobuo For For Management
2.3 Elect Director Ichikawa, Kunihide For For Management
2.4 Elect Director Nakamura, Keiko For For Management
2.5 Elect Director Shimizu, Masao For For Management
2.6 Elect Director Sano, Takashi For For Management
2.7 Elect Director Mochidsuki, Wataru For For Management
2.8 Elect Director Matsubara, Hisao For For Management
2.9 Elect Director Matsukawa, Makoto For For Management
2.10 Elect Director Hara, Mamoru For For Management
2.11 Elect Director Takahashi, Toshio For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Ikuo
--------------------------------------------------------------------------------
CML HEALTHCARE INC.
Ticker: CLC Security ID: 12582Q103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gery J. Barry For For Management
1.2 Elect Director Joseph Fairbrother For For Management
1.3 Elect Director Robert P. Fisher For For Management
1.4 Elect Director Patrice E. Merrin For For Management
1.5 Elect Director Peter van der Velden For For Management
1.6 Elect Director Stephen R. Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Elect Frederic Lavenir as Director For For Management
7 Ratify Appointment of Anne-Sophie For For Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For For Management
as Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COASTAL CONTRACTS BHD
Ticker: COASTAL Security ID: Y1665A104
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
2 Approve Remuneration of Directors For For Management
3 Elect Ng Chin Heng as Director For For Management
4 Elect Ng Chin Shin as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Loh Thian Sang @ Lo Thian For For Management
Siang to Continue Office as
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ilana Atlas as a Director For For Management
3b Elect Catherine Brenner as a Director For For Management
3c Elect Anthony Froggatt as a Director For For Management
--------------------------------------------------------------------------------
COCOKARA FINE INC
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hisamatsu, Masashi For For Management
2.2 Elect Director Tsukamoto, Atsushi For For Management
2.3 Elect Director Ishibashi, Ichiro For For Management
2.4 Elect Director Hashizume, Kaoru For For Management
2.5 Elect Director Uehara, shunji For For Management
2.6 Elect Director Hamano, Kazuo For For Management
2.7 Elect Director Kitayama, Makoto For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kawashima, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 15, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Audet as Director For For Management
1.2 Elect Elisabetta Bigsby as Director For For Management
1.3 Elect Pierre L. Comtois as Director For For Management
1.4 Elect Paule Dore as Director For For Management
1.5 Elect Claude A. Garcia as Director For For Management
1.6 Elect Normand Legault as Director For For Management
1.7 Elect David McAusland as Director For For Management
1.8 Elect Jan Peeters as Director For For Management
2 Approve Samson Belair / Deloitte & For For Management
Touche s.e.n.c.r.l. as Auditors and
Authorize Board to Fix Their
Remuneration
3 Increase Representation of Women on Against Against Shareholder
the Board
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 Increase Disclosure of Best of Against Against Shareholder
Practices of Adminstration of
Retirement Plans
--------------------------------------------------------------------------------
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 For Management
Shares Pursuant to the ComfortDelGro
Employee Share Option Scheme
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013 Financial
Statements and Half Year 2013
Financial Statement
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter 2014
Financial Statement
6.1 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.2 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.3 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6.6 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.7 Elect Helmut Perlet to the Supervisory For For Management
Board
6.8 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
6.9 Elect Marcus Schenck to the For For Management
Supervisory Board
6.10 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
6.11 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
6.12 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
7 Approve EUR 7 Reduction in Share For For Management
Capital via Cancellation of Seven
Shares
8 Approve EUR 5.2 Billion Reduction in For For Management
Share Capital via 10:1 Reverse Stock
Split
9 Approve EUR 2.3 Billion Share Capital For For Management
Increase with Preemptive Rights
10 Approve Cancellation of Capital For For Management
Authorizations
11 Approve Withdrawal of Confidence from Against Against Shareholder
Management Board Speaker Martin
Blessing
12 Remove Chairman Klaus-Peter Mueller Against Against Shareholder
from the Supervisory Board
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
9 Reelect Louis Gallois as Supervisory For For Management
Board Member
10 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
11 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
12 Elect Olivier Bazil as Supervisory For For Management
Board Member
13 Elect Michel Rollier as Supervisory For For Management
Board Member
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Amelie Oudea-Castera as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 5 of Bylaws Re: Company For For Management
Duration
13 Amend Article 6 and 11 of Bylaws Re: For For Management
Share Capital, Directors' Minimum
Share Ownership
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's None None Management
Management
6 Designate Newspaper to Publish Company None None Management
Announcements
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Hajime For For Management
2.2 Elect Director Ito, Noriaki For For Management
2.3 Elect Director Yamasaki, Hirofumi For For Management
2.4 Elect Director Ogawa, Akio For For Management
2.5 Elect Director Miura, Hidetoshi For For Management
2.6 Elect Director Kudo, Masaru For For Management
2.7 Elect Director Mimata, Yoshihiro For For Management
2.8 Elect Director Yamamoto, Tomoaki For For Management
2.9 Elect Director Nishiyama, Tsuyoshi For For Management
2.10 Elect Director Kurokawa, Masanobu For For Management
2.11 Elect Director Kumagai, Hitoshi For For Management
2.12 Elect Director Goto, Takeshi For For Management
3 Appoint Statutory Auditor Komori, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Stefan Charette (Chair), For For Management
Marianne Brismar, Kenth Eriksson,
Martin Lundstedt, Martin Skold and
Claes Akesson as Directors; Ratify
KPMG as Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve LTI 2013 Stock Option Plan for For For Management
Key Employees
14 Approve Issuance of up to 190,000 For For Management
Warrants to Participants in 2013 Stock
Option Plan for Key Employees; Approve
Creation of SEK 418,000 Pool of
Capital to Guarantee Conversion Rights
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
15c Approve Transfer of up to 190,000 For For Management
Repurchased Shares for LTI 2013 Stock
Option Plan for Key Employees
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Against Management
Committee
6 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 08, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Andres Arizkorreta Garcia as For For Management
Director
3.2 Reelect Luis Miguel Arconada Echarri For Against Management
as Director
3.3 Reelect Jose Ignacio Berroeta For Against Management
Echevarria as Director
3.4 Reelect Juan Jose Arrieta Sudupe as For Against Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
7 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: MAY 15, 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 and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6 Amend Articles Re: Transactions For For Management
Requiring Supervisory Board Approval
--------------------------------------------------------------------------------
CONZZETA HOLDING AG
Ticker: CZH Security ID: H9842P117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Bearer Share
and CHF 8 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganisation of the Company For For Management
2 Approve the Demerger and the Capital For For Management
Reductions
3 Approve Delisting of the Company's For For Management
Ordinary Shares from the Premium
Listing Segment of the Official List
4 Approve Vesuvius Share Plan For For Management
5 Approve Alent Share Plan For For Management
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: NOV 26, 2012 Meeting Type: Court
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Tsutomu For For Management
3.2 Elect Director Takahashi, Kazuyoshi For For Management
3.3 Elect Director Kobayashi, Kazuyoshi For For Management
3.4 Elect Director Oikawa, Yoshifumi For For Management
3.5 Elect Director Sato, Kenichi For For Management
3.6 Elect Director Tsurumaki, Satoru For For Management
3.7 Elect Director Osabe, Hideo For For Management
3.8 Elect Director Seita, Hisao For For Management
3.9 Elect Director Kato, Hiroyuki For For Management
3.10 Elect Director Sekiya, Shinichi For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshihiro
4.2 Appoint Statutory Auditor Ninomiya, For For Management
Takao
5.1 Appoint Alternate Statutory Auditor For For Management
Homma, Takashi
5.2 Appoint Alternate Statutory Auditor For For Management
Mase, Satoshi
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
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 FINANCIERA ALBA S.A.
Ticker: ALB Security ID: E33391132
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Financial For For Management
Results and Payment of Dividends
4.1 Elect Jose Domingo de Ampuero y Osma For For Management
as Director
4.2 Elect Regino Moranchel Fernandez as For For Management
Director
4.3 Reelect Jose Ramon del Cano Palop as For Against Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Kawasaki, Yoshikazu For For Management
2.3 Elect Director Okugawa, Hideshi For For Management
2.4 Elect Director Shibata, Futoshi For For Management
2.5 Elect Director Uno, Yukitaka For For Management
--------------------------------------------------------------------------------
COSTAIN GROUP PLC
Ticker: COST Security ID: G24472204
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jane Lodge as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Re-elect Anthony Bickerstaff as For For Management
Director
7 Re-elect Samer Younis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Scrip Dividend Scheme For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRAMO OYJ
Ticker: CRA1V Security ID: X1676B118
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 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 0.42 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 70,000 for Chairman,
EUR 45,000 for Deputy Chairman, and
EUR 35,000 for Other Directors;
Approve Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Stig Gustavson, Helene For For Management
Bistrom, Eino Halonen, Victor
Hartwall, Jari Laino, and Esko Makela
as Directors; Elect Erkki Stenberg as
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify Ernst & Young Oy as Auditors For For Management
16 Authorize Repurchase of up to 4.1 For For Management
Million Issued Shares
17 Authorize Reissuance of up to 4.1 For For Management
Million Repurchased Shares
18 Approve Issuance of up to 4.1 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 20,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 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 Re-elect Mark Bottomley as Director For For Management
4 Re-elect Jim Brisby as Director For For Management
5 Re-elect Adam Couch as Director For For Management
6 Re-elect Martin Davey as Director For For Management
7 Re-elect Steven Esom as Director For For Management
8 Re-elect Patrick Farnsworth as Director For For Management
9 Re-elect Bernard Hoggarth as Director For For Management
10 Re-elect John Worby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity with 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
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
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 48
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Oki, Takeshi For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Wakao, Tetsushiro For For Management
2.3 Elect Director Hirose, Taizo For For Management
2.4 Elect Director Yamamoto, Itsuko For For Management
2.5 Elect Director Saito, Osamu For For Management
2.6 Elect Director Nakaura, Shigeto For For Management
2.7 Elect Director Takagi, Hitoshi For For Management
2.8 Elect Director Kasakawa, Kuniaki For For Management
3.1 Appoint Statutory Auditor Baniwa, For For Management
Shuuichi
3.2 Appoint Statutory Auditor Hara, Yukio For For Management
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Tadashi
4 Appoint Alternate Statutory Auditor For For Management
Ogiwara, Shizuo
--------------------------------------------------------------------------------
CREATIVE SENSOR INC
Ticker: 8249 Security ID: Y1776U106
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
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For For Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For For Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For For Management
10 Reelect Philippe Brassac as Director For For Management
11 Reelect Veronique Flachaire as Director For For Management
12 Reelect Christian Talgorn as Director For For Management
13 Elect Pascale Berger as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT CORP GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Richard Thomas as a Director For For Management
2b Elect Eric Dodd as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Internal Auditors (Bundled) None Against Shareholder
3 Approve Remuneration of Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.a Approve Remuneration Report For For Management
5.b Introduce Deferral in Shares for For For Management
Existing Incentive Plans
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) None Did Not Vote Shareholder
2 Elect Internal Auditors (Bundled) None Did Not Vote Shareholder
3 Elect Censors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Tretment of Losses For Did Not Vote Management
6 Approve Accounting Treatment of Public For Did Not Vote Management
Offering of Shares in Credito Siciliano
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Internal Auditors' Remuneration For Did Not Vote Management
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Amend Regulations on General Meetings For Did Not Vote Management
12 Receive Special Report Re: Internal None None Management
Control Policies on Risks and
Conflicting Interests
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 16, 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$0.024 Per For For Management
Share
3a Reelect Chow Hou Man as Executive For For Management
Director
3b Reelect Wong Sin Just as Independent For For Management
Non-Executive Director
3c Reelect Lam Lee G. as Independent For For Management
Non-Executive Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Richard G. Tweedie as Director For For Management
4 Retirement of Leon Musca as a Director None None Management
--------------------------------------------------------------------------------
CVILUX CORP
Ticker: 8103 Security ID: Y8687Y101
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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 14, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Fujita, Susumu For For Management
2.2 Elect Director Hidaka, Yuusuke For For Management
2.3 Elect Director Nakayama, Gou For For Management
2.4 Elect Director Okamoto, Yasuo For For Management
2.5 Elect Director Soyama, Tetsuhito For For Management
2.6 Elect Director Naito, Takahito For For Management
2.7 Elect Director Koike, Masahide For For Management
2.8 Elect Director Yamauchi, Takahiro For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7b Receive Chairman's Report on the None None Management
Board's Work
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board; Determine Number of
Auditors
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Ratify Deloitte AB as Auditors For Did Not Vote Management
14 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
15 Receive Information of the Company's None None Management
Continued Operations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
D.A. CONSORTIUM INC.
Ticker: 4281 Security ID: J1247P105
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 600
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yajima, Hirotake For Against Management
3.2 Elect Director Shimada, Masaya For For Management
3.3 Elect Director Terai, Hisaharu For For Management
3.4 Elect Director Tokuhisa, Akihiko For For Management
3.5 Elect Director Daito, Tatsuya For For Management
3.6 Elect Director Takanashi, Shuuichi For For Management
3.7 Elect Director Nozawa, Naoki For For Management
3.8 Elect Director Imaizumi, Tomoyuki For For Management
3.9 Elect Director Mikami, Masaki For For Management
4.1 Appoint Statutory Auditor Shindo, For Against Management
Kazuma
4.2 Appoint Alternate Statutory Auditor For Against Management
Shigematsu, Yoshinari
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3 per Share
4a Elect Alison J. F. Riegels as Director For For Management
4b Elect Karsten Knudsen as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAECHANG FORGING CO. LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
4 Approve Increase in Capital and Share Against Against Shareholder
Repurchase
--------------------------------------------------------------------------------
DAEGU DEPARTMENT STORE CO.
Ticker: 006370 Security ID: Y2156T107
Meeting Date: JUN 28, 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 400 per Common Share and 450 per
Class Share
2 Amend Articles of Incorporation For For Management
3 Reelect Koo Jeong-Mo as Inside 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
6 Elect Kim Chang-Jae as Internal Auditor Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Seng-Lee Chan 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
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Hidekazu Horikoshi as Director For For Management
3d Elect Seiji Nakamura as Director For For Management
3e Elect Yuan Shu 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
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Morino, Tetsuji For For Management
2.11 Elect Director Akishige, Kunikazu For For Management
2.12 Elect Director Kitajima, Motoharu For For Management
2.13 Elect Director Shimizu, Takao For For Management
2.14 Elect Director Tsukada, Masaki For For Management
2.15 Elect Director Hikita, Sakae For For Management
2.16 Elect Director Yamazaki, Fujio For For Management
2.17 Elect Director Kanda, Tokuji For For Management
2.18 Elect Director Saito, Takashi For For Management
2.19 Elect Director Inoe, Satoru For For Management
2.20 Elect Director Tsukada, Tadao For For Management
3 Appoint Statutory Auditor Nomura, For For Management
Kuniaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-ICHI KOGYO SEIYAKU CO. LTD.
Ticker: 4461 Security ID: J09618109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Add
Provisions on Takeover Defense
3.1 Elect Director Oyanagi, Masatoshi For For Management
3.2 Elect Director Sakamoto, Takashi For For Management
3.3 Elect Director Matsumoto, Kazuhisa For For Management
3.4 Elect Director Ebisu, Hiroyuki For For Management
3.5 Elect Director Urayama, Isamu For For Management
3.6 Elect Director Akase, Yoshinobu For For Management
3.7 Elect Director Ikeda, Katsumi For For Management
3.8 Elect Director Homma, Yoshiaki For For Management
3.9 Elect Director Ueno, Satoru For For Management
4 Appoint Statutory Auditor Nishizaki, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Hitonishi, Tomoyuki
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yamamoto, Takehiko For Against Management
2.2 Elect Director Tamai, Katsumi For For Management
2.3 Elect Director Narita, Junichi For For Management
2.4 Elect Director Takamatsu, Akira For For Management
2.5 Elect Director Hatta, Hirokazu For For Management
3.1 Appoint Statutory Auditor Totsuka, For For Management
Masaji
3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Furukawa, Yoshiro For Against Management
3.2 Elect Director Harada, Takeshi For Against Management
3.3 Elect Director Iwabe, Hiroaki For For Management
3.4 Elect Director Nakajima, Ryotaro For For Management
3.5 Elect Director Goda, Osamu For For Management
3.6 Elect Director Okauchi, Takashi For For Management
3.7 Elect Director Yamashita, Masafumi For For Management
3.8 Elect Director Sato, Kazutoshi For For Management
3.9 Elect Director Kinoshita, Shigeki For For Management
3.10 Elect Director Uemura, Yuuichi For For Management
3.11 Elect Director Nakano, Hitoshi For For Management
4 Appoint Statutory Auditor Irie, Makoto For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Ina, Koichi For For Management
2.2 Elect Director Mitsui, Masanori For For Management
2.3 Elect Director Kaneko, Tatsuya For For Management
2.4 Elect Director Nomoto,Takashi For For Management
2.5 Elect Director Baba, Kenji For For Management
2.6 Elect Director Nakawaki, Yassunori For For Management
2.7 Elect Director Kitagawa, Naoto For For Management
2.8 Elect Director Sudirman Maman Rusdi For For Management
2.9 Elect Director Okano, Hiroshi For For Management
2.10 Elect Director Fukutsuka, Masahiro For For Management
2.11 Elect Director Mukouda, Shinichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Yamagata, Koji For For Management
3.2 Elect Director Tsuda, Toru For For Management
3.3 Elect Director Yamanaka, Yoshihide For For Management
3.4 Elect Director Sugiura, Michiaki For For Management
3.5 Elect Director Takai, Junzo For For Management
3.6 Elect Director Terakawa, Shigeki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ishida, Mitsumasa
5 Approve Annual Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Saburo For For Management
2.2 Elect Director Nemoto, Kenichi For For Management
2.3 Elect Director Kumagai, Tatsuya For For Management
2.4 Elect Director Mitomi, Hiroshi For For Management
2.5 Elect Director Hoshi, Tadahiro For For Management
2.6 Elect Director Murai, Yuuichi For For Management
2.7 Elect Director Wada, Yasutaka For For Management
2.8 Elect Director Watanabe, Yasuhito For For Management
2.9 Elect Director Miyake, Akira For For Management
2.10 Elect Director Takehana, Noriyuki For For Management
2.11 Elect Director Yoshikawa, Mitsuru For For Management
2.12 Elect Director Shimizu, Yoshimi For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Kayamori, Hideyuki For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Iwane, Setsuo For For Management
1.5 Elect Director Niwa, Tokishige For For Management
1.6 Elect Director Nemoto, Hiroshi For For Management
1.7 Elect Director Yoshikawa, Koji For For Management
1.8 Elect Director Sato, Shingo For For Management
1.9 Elect Director Kayamori, Akira For For Management
1.10 Elect Director Kuniyasu, Tokumaru For For Management
1.11 Elect Director Adachi, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Ito, Mikio For For Management
2.2 Appoint Statutory Auditor Murahashi, For For Management
Hiroshi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Ozaki, Teruo For For Management
1.4 Elect Director Miyahara, Akira For For Management
1.5 Elect Director Nishina, Hiroaki For For Management
1.6 Elect Director Hambayashi, Toru For For Management
1.7 Elect Director Sakamoto, Ryuuhei For For Management
1.8 Elect Director Kaise, Kazuhiko For For Management
--------------------------------------------------------------------------------
DAINICHI CO. LTD.
Ticker: 5951 Security ID: J10301109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Sasaki, Fumio For Against Management
2.2 Elect Director Yoshii, Hisao For Against Management
2.3 Elect Director Sakai, Haruo For For Management
2.4 Elect Director Hanano, Tetsuyuki For For Management
2.5 Elect Director Tamura, Masahiro For For Management
2.6 Elect Director Sato, Yoshiaki For For Management
2.7 Elect Director Watanabe, Yoshiyuki For For Management
2.8 Elect Director Ehara, Hiroyuki For For Management
2.9 Elect Director Kobayashi, Masashi For For Management
2.10 Elect Director Hara, Shinya For For Management
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kiguchi, Seiya For For Management
2.2 Elect Director Kiriyama, Akira For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Toshihito
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For For Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ozaki, Shigeru For For Management
2.2 Elect Director Ozaki, Atsushi For For Management
2.3 Elect Director Sugita, Toshihiro For For Management
2.4 Elect Director Ono, Fumio For For Management
2.5 Elect Director Miura, Akira For For Management
2.6 Elect Director Nishikubo, Hiroyasu For For Management
2.7 Elect Director Ozaki, Masahiro For For Management
2.8 Elect Director Kudo, Tetsuro For For Management
3 Appoint Statutory Auditor Ono, Yoshiaki For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD.
Ticker: 00271 Security ID: Y1969B105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Kenneth Hiu King Kon as Director For For Management
3a2 Elect Xiang Bing 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
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
--------------------------------------------------------------------------------
DANIELI & CO. OFFICINE MECCANICHE SPA
Ticker: DANR Security ID: T73148115
Meeting Date: OCT 25, 2012 Meeting Type: Annual/Special
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 15 and 22 For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Slate Submitted by Sind International None Against Shareholder
SpA
3 Slate Submitted by Sind International None For Shareholder
SpA
4 Approve Remuneration Report For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Recieve and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Determine Number of Members (8) of For Did Not Vote Management
Board
4.2a Reelect Ole Andersen as Director For Did Not Vote Management
4.2b Reelect Niels Christiansen as Director For Did Not Vote Management
4.2c Reelect Urban Backstrom as Director For Did Not Vote Management
4.2d Reelect Jorn Jensen as Director For Did Not Vote Management
4.2e Reelect Trond Westlie as Director For Did Not Vote Management
4.2f Elect Lars Forberg as New Director For Did Not Vote Management
4.2g Elect Carol Sergean as New Director For Did Not Vote Management
4.2h Elect Jim Snabe as New Director For Did Not Vote Management
4.2i Elect Egon Geertsen as New Director Against Did Not Vote Shareholder
5 Ratify KPMG as Auditors For Did Not Vote Management
6 Amend Board's Authorization to For Did Not Vote Management
Increase Company's Share Capital
7 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.1 Require Danske Bank to Support Against Did Not Vote Shareholder
Imposition of Tax on Speculation (FTT)
9.2 Refrainig from Introducing Fees for Against Did Not Vote Shareholder
Customers Whose Total Volume of
Business With the Bank Ammounts to
Less Than DKK 60.000
9.3 Aling Salary Developement of Executive Against Did Not Vote Shareholder
Board with That of Other Employees
10 Approve Termination of Chairman of the Against Did Not Vote Shareholder
Executive Board Eivind Kolding
11 Other Business None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUL 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Reelect Kevin Melia as Director For For Management
4f Reelect John Moloney as Director For For Management
4g Reelect Donal Murphy as Director For For Management
4h Reelect Fergal O'Dwyer as Director For For Management
4i Reelect Bernard Somers as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
DECMIL GROUP LTD
Ticker: DCG Security ID: Q3129C105
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 Giles Everist as a Director For For Management
3 Approve the Company's Performance For For Management
Rights Plan
4 Approve the Grant of Performance For For Management
Rights to Scott Criddle, Chief
Executive Officer of the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement on Debt For Against Management
Owed to Company by its Subsidiary
Delek Real Estate Ltd.
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
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 2.40 Per Share For For Management
5.1 Elect Chu, Chi-Yuan as Director For For Management
5.2 Elect Niramol Tantipuntum as Director For For Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
DELTICOM AG
Ticker: DEX Security ID: D17569100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
6 Amend Articles Re: Company Publications For Did Not Vote Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Haruta, Makoto For For Management
3.2 Elect Director Moriyasu, Isao For For Management
3.3 Elect Director Kawasaki, Shuuhei For For Management
3.4 Elect Director Kobayashi, Kenji For For Management
3.5 Elect Director Namba, Tomoko For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hagiwara, Shiro For For Management
3.2 Elect Director Matsuzawa, Mikio For For Management
3.3 Elect Director Fujisaku, Takashi For For Management
3.4 Elect Director Kasai, Katsuaki For For Management
3.5 Elect Director Yamaguchi, Masami For For Management
3.6 Elect Director Nonaka, Kazunori For For Management
3.7 Elect Director Hasegawa, Atsushi For For Management
3.8 Elect Director Makino, Toshikazu For For Management
3.9 Elect Director Shimoda, Tsuyoshi For For Management
3.10 Elect Director Shindo, Shuuichi For For Management
3.11 Elect Director Ota, Yo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Iwase, Toshio
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuboyama, Hideaki For For Management
1.2 Elect Director Koga, Shigeru For For Management
1.3 Elect Director Masui, Toru For For Management
1.4 Elect Director Shiratori, Shoichi For For Management
1.5 Elect Director Eto, Yoji For For Management
1.6 Elect Director Yashiro, Teruo For For Management
1.7 Elect Director Mizuno, Yasuo For For Management
1.8 Elect Director Takada, Haruhito For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: 25030W100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 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
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.75 per Share
2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management
KPMG AG as Auditors for Fiscal 2012
3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Paul Achleitner to the Supervisory
Board
3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Peter Loescher to the Supervisory Board
3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management
Klaus Ruediger Truetzschler to the
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
6 Authorize Repurchase of Up to Five For Did Not Vote Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Remuneration System for For Did Not Vote Management
Management Board Members
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11.1 Elect John Cryan to the Supervisory For Did Not Vote Management
Board
11.2 Elect Henning Kagermann to the For Did Not Vote Management
Supervisory Board
11.3 Elect Suzanne Labarge to the For Did Not Vote Management
Supervisory Board
11.4 Elect Johannes Teyssen to the For Did Not Vote Management
Supervisory Board
11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management
Board
11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management
Supervisory Board
11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management
Board
12 Approve Creation of EUR 230.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Domination Agreement with For Did Not Vote Management
RREEF Management GmbH
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For Did Not Vote Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
7.3 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.7 Elect Martin Koehler to the For Did Not Vote Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758123
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 14 per Share
4.1 Reelect Bent Ostergaard as Director For Did Not Vote Management
4.2 Reelect Vagn Sorensen as Director For Did Not Vote Management
4.3 Reelect Claus Hemmingsen as Director For Did Not Vote Management
4.4 Reelect Jill Melby as Director For Did Not Vote Management
4.5 Reelect Ingar Skaug as Director For Did Not Vote Management
4.6 Reelect Lene Skole as Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairmen, DKK 300,000 for Other
Directors; Approve Remuneration for
Comittee Work
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: AUG 16, 2012 Meeting Type: Annual
Record Date: AUG 14, 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 Reelect Chan Tsang Wing, Nelson as For For Management
Director
3a2 Reelect Ng Chan Lam as Director For For Management
3a3 Reelect Christopher Patrick Langley as For For Management
Director
3a4 Reelect Chan Hon Chung, Johnny Pollux For For Management
as 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
--------------------------------------------------------------------------------
DIGITAL POWER COMMUNICATIONS CO.
Ticker: 026890 Security ID: Y2100F104
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 50 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Jung Hae-Song as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITALHONGKONG.COM
Ticker: 08007 Security ID: G2759C105
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Paul Kan Man Lok as Executive For For Management
Director
2b Reelect Shirley Ha Suk Ling as For For Management
Executive Director
2c Reelect Shao Xiang Ming as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
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
4d Adopt New Share Option Scheme For For Management
4e Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For Did Not Vote Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For Did Not Vote Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For Did Not Vote Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For Did Not Vote Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DOF ASA
Ticker: DOF Security ID: R6000K103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7a Approve Remuneration of Directors For Did Not Vote Management
7b Approve Remuneration of Nominating For Did Not Vote Management
Committee
7c Approve Remuneration of Audit Committee For Did Not Vote Management
7d Approve Remuneration of Auditors For Did Not Vote Management
8 Elect Roy Reite as Members of For Did Not Vote Management
Nominating Committee
9 Receive Corporate Governance Report None None Management
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Creation of NOK 55.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO LTD.
Ticker: 007340 Security ID: Y2092X105
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 75 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Jung Soo-Cheol as Outside For Against Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGKOOK INDUSTRIES CO. LTD.
Ticker: 001620 Security ID: Y2095D106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Harold "Sonny" Gordon For For Management
1.7 Elect Director Dian Cohen For For Management
1.8 Elect Director Alain Benedetti For For Management
1.9 Elect Director Rupert Duchesne For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Kimbara, Toneri For For Management
3.3 Elect Director Nomura, Masayuki For For Management
3.4 Elect Director Niki, Kazuhiro For For Management
3.5 Elect Director Kurume, Tadato For For Management
3.6 Elect Director Fujimoto, Toshihiro For For Management
--------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamauchi, Minoru For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Obayashi, Hirofumi For For Management
2.5 Elect Director Toriba, Yutaka For For Management
2.6 Elect Director Inamori, Rokuro For For Management
2.7 Elect Director Aoki, Yukitaka For For Management
2.8 Elect Director Hashimoto, Kunio For For Management
2.9 Elect Director Gomi, Jungo For For Management
2.10 Elect Director Hoshi, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7900
2 Amend Articles To Indemnify Directors For For Management
3.1 Appoint Statutory Auditor Kuroiwa, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Yoshioka, For Against Management
Fumio
3.3 Appoint Statutory Auditor Suda, Kiyoshi For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 24, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Melanie Gee as Director For For Management
5 Re-elect Charles Berry as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Peter Emery as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Paul Taylor as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: 004840 Security ID: Y2120C107
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 40 per Share and 0.0345107 Shares
per Share
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hyeon-Seok as Inside Director For For Management
4 Reappoint Sohn Seung-Tae 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
--------------------------------------------------------------------------------
DRILLISCH AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 24, 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 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Paschalis Choulidis for Fiscal
2012
3.2 Approve Discharge of Management Board For For Management
Member Vlasios Choulidis for Fiscal
2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Marc Brucherseifer for Fiscal
2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Horst Lennertz for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Mueller-Berg for Fiscal
2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Susanne Rueckert for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Bernd Schmidt for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Johann Weindl for Fiscal 2012
5.1 Elect Marc Brucherseifer to the For For Management
Supervisory Board
5.2 Elect Johann Weindl to the Supervisory For For Management
Board
5.3 Elect Horst Lennertz to the For For Management
Supervisory Board
5.4 Elect Frank Rothauge to the For For Management
Supervisory Board
5.5 Elect Susanne Rueckert to the For For Management
Supervisory Board
5.6 Elect Bernd Schmidt to the Supervisory For For Management
Board
6 Ammend Articles Re: Supervisory Board For For Management
Remuneration
7 Ratify BDO AG as Auditors for Fiscal For For Management
2013
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 23.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
Approve Creation of EUR 5.5 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Kumasaka, Katsumi For For Management
2.4 Elect Director Ito, Tatsumi For For Management
2.5 Elect Director Sakamoto, Takao For For Management
2.6 Elect Director Takeuchi, Minoru For For Management
2.7 Elect Director Murai, Kazuyuki For For Management
2.8 Elect Director Hagiwara, Tadayuki For For Management
2.9 Elect Director Hara, Hiroki For For Management
2.10 Elect Director Suzuki, Shigehiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and, Distribution of Dividends
2 Approve Discharge of Board For For Management
3 Authorize Directed Share Repurchase For For Management
Program
4 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 150 Million
5 Approve Merger by Absorption of Duro For For Management
Felguera Plantas Industriales SA,
Felguera Gruas y Almacenaje, SA and,
Felguera Parques y Minas SA by Company
6 Fix Number of Directors at Nine For For Management
7 Appoint Auditors For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Miyajima, Kenichi For For Management
2.3 Elect Director Tsurumi, Akihisa For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Okai, Kazuo For For Management
2.6 Elect Director Takeda, Hiroshi For For Management
2.7 Elect Director Ihara, Osamu For For Management
2.8 Elect Director Narahara, Junichi For For Management
2.9 Elect Director Fujii, Osaharu For For Management
2.10 Elect Director Uchiya, Fukiko For For Management
--------------------------------------------------------------------------------
DYDO DRINCO INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: JAN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
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 For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5a Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
5b Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2013
6a Elect Denise Kingsmill to the For Did Not Vote Management
Supervisory Board
6b Elect Ulrich Lehner to the Supervisory For Did Not Vote Management
Board
6c Elect Rene Obermann to the Supervisory For Did Not Vote Management
Board
6d Elect Karen de Segundo to the For Did Not Vote Management
Supervisory Board
6e Elect Theo Siegert to the Supervisory For Did Not Vote Management
Board
6f Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Remuneration System for For Did Not Vote Management
Management Board Members
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Tetsuji For For Management
2.3 Elect Director Unemura, Yasunari For For Management
2.4 Elect Director Aono, Fumiaki For For Management
2.5 Elect Director Abe, Shinji For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G3030S109
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: AUG 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Sir Michael Rake as Director Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept External Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against 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 For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None 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 Against Management
Management
--------------------------------------------------------------------------------
EGE SERAMIK SANAYI VE TICARET A.S.
Ticker: EGSER Security ID: M3068L102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
6 Amend Company Articles For For Management
7 Approve Working Principles of the For For Management
General Assembly
8 Ratify External Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 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 Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Appoint KPMG Audit IS as Auditor For For Management
6 Appoint KPMG Audit ID as Alternate For For Management
Auditor
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Appoint Anik Chaumartin as Alternate For For Management
Auditor
9 Reelect Jean-Francois Roverato as For For Management
Director
10 Reelect Jean Guenard as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Against Management
18 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plan (Repurchased
Shares)
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Mori, Katsunari For For Management
2.5 Elect Director Miyahara, Yasujiro For For Management
2.6 Elect Director Nanjo, Hiroshi For For Management
2.7 Elect Director Saito, Hiroshi For For Management
3 Elect Alternate Director Nakahara, For Against Management
Shigeki
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS
Ticker: ECILC Security ID: M30078105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Approve Working Principles of the For For Management
General Assembly
13 Receive Information on Charitable For Against 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 For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Sale of Shares None None Management
of EBC Eczacibasi-Beiersdorf Cosmetics
Products to Beiersdorf AG
21 Wishes None None Management
--------------------------------------------------------------------------------
EIZO CORPORATION
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Tanabe, Tsutomu For For Management
1.3 Elect Director Ono, Masaki For For Management
1.4 Elect Director Murai, Yuuichi For For Management
1.5 Elect Director Shimura, Kazuhide For For Management
1.6 Elect Director Suzuki, Masaaki For For Management
2 Appoint Statutory Auditor Ueno, Eiichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: EKO Security ID: R20126109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50
per Share
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 350,000 for the
Chairman, NOK 120,000 for Other
Members, and NOK 120,000 for Employee
Representatives; Approve Meeting Fees;
Approve Remuneration for Nominating
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8a Elect Nora Larssen as Director For Did Not Vote Management
8b Elect Kjersti Kleven as Director For Did Not Vote Management
8c Reelect Olav Holtan as Chairman For Did Not Vote Management
8d Reelect Kersti Kleven as Vice Chairman For Did Not Vote Management
9a Elect Birger Harneshaug as Member of For Did Not Vote Management
Nominating Committee
9b Elect Tomas Billing as Member of For Did Not Vote Management
Nominating Committee
9c Elect Hege Sjo as Member of Nominating For Did Not Vote Management
Committee
9d Elect Birger Harneshaug as Chairman of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
ELECOM CO LTD
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hada, Junji For Against Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Kajiura, Koji For For Management
2.4 Elect Director Nagashiro, Teruhiko For For Management
2.5 Elect Director Oshima, Shoichi For For Management
2.6 Elect Director Hirotomi, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Toida, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Kamimoto, For Against Management
Mitsuo
3.3 Appoint Statutory Auditor Tabata, Akira For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Payment of Dividends (Cash or For For Management
Shares)
5 Authorize Board to Provide the Option For For Management
for Payment in Shares of Interim
Dividend for Fiscal Year 2013
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Articles 1, 2.3, and 6.2 of For For Management
Bylaws Re: Applicable Legislation
9 Amend Article 16 of Bylaws Re: For Against Shareholder
Employee Representative at Board
Comitees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Paul Hollingworth as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Rupert Soames as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Receive
Report on the Work of the Nominating
Committee
12 Approve Remuneration of Directors in For For Management
the Ammount of SEK 1.7 Million for
Chairman, SEK 590,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Marcus Wallenberg (Chairman), For For Management
Lorna Davis, Hasse Johansson, Ronnie
Leten, Keith McLoughlin, Fredrik
Persson, Ulrika Saxon, Torben
Sorensen, and Barbara Thoralfsson as
Directors; Elect Bert Nordbergas New
Director
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2013 Share-Related Long Term For Against Management
Incentive Plan
16a Authorize Repurchase of Class B Shares For For Management
of up to 10 Percent of Issued Shares
16b Authorize Reissuance of Repurchased For For Management
Class B Shares in Connection to
Company Acquisitions
16c Authorize Reissuance of up to 1.85 For Against Management
Million Repurchased Class B Shares in
Connection with Long-Term Incentive
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMATEC CORP
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakurai, Satoshi For Against Management
1.2 Elect Director Kato, Jun For Against Management
1.3 Elect Director Isogami, Atsuo For For Management
1.4 Elect Director Yokode, Akira For For Management
1.5 Elect Director Yanase, Hideki For For Management
1.6 Elect Director Okamoto, Yasushi For For Management
1.7 Elect Director Iwamoto, Hideyuki For For Management
2 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
--------------------------------------------------------------------------------
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 Did Not Vote Management
Shareholders
2 Approve Renewal of Generation For Did Not Vote Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman and Chairman of Audit
Committee, and EUR 5,000 for Other
Directors; Approve Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Ari Lehtoranta, Raimo Lind, For For Management
Leena Niemisto, Eira Palin-Lehtinen,
Mika Salmi, and Mika Vehvilainen as
Directors; Elect Jaakko Uotila as a
New Director
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Authorize Share Repurchase Program of For For Management
up to 5 Million Shares
17 Close Meeting 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
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Burkhard Dreher for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Klaus Egger for Fiscal 2012
4c Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal 2012
4f Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal 2012
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2013
6 Approve Affiliation Agreement with GED For For Management
Gaertner-Electronic-Design GmbH
7a Amend Articles Re: Company Name For For Management
7b Amend Articles Re: Company For For Management
Communications
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4 Elect Monique Bourquin as Director For For Management
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend for the Year For For Management
Ended March 31, 2012
3a Reelect Cheung Ping Keung as Director For For Management
3b Reelect Liu Hing Hung as Director For For Management
3c Elect Cheng Ka Yu, Elsa as Director For For Management
3d Authorize Board to Fix the 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
5d Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Acknowledge Proper Convening of Meeting For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 7.00 per
Share
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Reelect Ulf Berg, Magdalena Martullo, For Did Not Vote Management
Hansjoerg Frei, and Werner Praetorius
as Directors
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte SL as For For Management
Auditor
5.1 Ratify Co-option of and Elect For For Management
Marcelino Oreja Arburua as Director
5.2 Reelect Ramon Perez Simarro as Director For For Management
5.3 Reelect Marti Parellada Sabata as For For Management
Director
5.4 Elect Jesus Maximo Pedrosa Ortega as For For Management
Director
5.5 Elect Rosa Rodriguez Diaz as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, and Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Dividends via For For Management
Distribution of Treasury Shares
4.A Reelect Fernando Abril-Martorell For For Management
Hernandez as Director
4.B Reelect Gustavo Matias Clavero as For For Management
Director
4.C Reelect Jose Guillermo Zubia Guinea as For For Management
Director
4.D Elect Isabel Tocino Biscarolasaga as For For Management
Director
5 Amend Article 57 Re: Distribution of For For Management
Dividends
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 350 Million
7 Approve 2013-15 Incentive Plan For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD.
Ticker: 00622 Security ID: G30392131
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Authorise Board to Deal with Matters For For Management
in Relation to the Acquisition
Agreement
--------------------------------------------------------------------------------
ENERCHINA HOLDINGS LTD.
Ticker: 00622 Security ID: G30392131
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
2a1 Elect Tang Yui Man Francis as Director For For Management
2a2 Elect Xiang Ya Bo as Director For For Management
2a3 Elect Lam Ping Cheung as Director For Against Management
2b Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4i Elect Peter McMahon as a Director For For Management
4ii Elect Helen Newell as a Director For For Management
4iii Elect John Pegler as a Director For For Management
4iv Elect Peter Taylor as a Director For For 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 Against Management
2 Approve Increase in Capital via Share For Against Management
Issuance
3 Approve Non-Monetary Contributions For Against Management
that May Be Capitalized in Connection
with Company's Capital Increase
4 Authorize Board to Set Issue Price in For Against Management
Connection with Company's Capital
Increase
5 Approve Share Subscription Offer to be For Against Management
Made in the First Instance Within
Preemptive Subscription Period and the
Remaining Shares not Subscribed Within
that Period to be Offered in a
Remaining Subscription Period
6 Approve that All Share Subscription For Against Management
Contracts are Subject to Fulfillment
of a Conditional Clause
7 Approve Use of Funds Raised from For Against Management
Capital Increase
8 Amend Article 5 and Transitory Article For Against Management
2 to Reflect Changes in Capital
9 Adopt All Necessary Agreements to For Against Management
Implement Capital Increase
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Ratify Third Risk Assessment Company For For Management
12.1 Request from Public Company Accounting None None Management
Oversight Board (PCAOB) to Company's
External Auditors, Ernst & Young
12.2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kraken For For Management
Interests in United Kingdom
Continental Shelf Blocks 9/2b, 9/2c,
9/6a and 9/7b Including the Kraken
Field
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
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
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Elect Phil Nolan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Approve Remuneration Report For For Management
11 Approve EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EPS CORP.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1900
2 Amend Articles to Clarify Director For For Management
Authorities
3 Appoint Statutory Auditor Shibuya, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For For Management
Tochigi, Toshiaki
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Ratify Appointment of FSI-Equation as For Against Management
Director
6 Ratify Appointment of Claude Tendil as For Against Management
Director
7 Ratify Appointment of Caroline For For Management
Gregoire Sainte Marie as Director
8 Ratify Appointment of Thierry Le For For Management
Henaff as Director
9 Reelect Thierry Le Henaff as Director For For Management
10 Reelect Michel Quintard as Director For Against Management
11 Subject to Approval of Item 25, Elect For Against Management
Michel Antseleve as Director
12 Subject to Approval of Item 25, Elect For Against Management
Frederic Tona as Director
13 Subject to Approval of Item 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 700,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 24 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16 Million
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
16 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-20 at EUR 24 Million
22 Allow Board to Use Delegations Granted For Against Management
Under Items 15-21 in the Event of a
Public Tender Offer or Share Exchange
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 10 of Bylaws Re: Board For For Management
Size
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3193P108
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Kishore Lulla as a Director For For Management
3 Reelect Sunil Lulla as a Director For For Management
4 Reelect Michael Kirkwood as a Director For For Management
5 Reelect Jyoti Deshpande as a Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of A Ordinary Shares For For Management
without Preemptive Rights
10 Authorize Issuance of A Ordinary For For Management
Shares with Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Ishii, Kunikazu For For Management
2.4 Elect Director Okeya, Kaoru For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Oshima, Keiji For For Management
2.7 Elect Director Shiseki, Nobuo For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Tetsuo
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-approve Stock Option Plan For For Management
2 Approve Restricted Share Unit Plan For For Management
3 Fix Number of Directors at Six For For Management
4.1 Elect Director Garnet K. Amundson For For Management
4.2 Elect Director James A. Banister For For Management
4.3 Elect Director Michael J. Black For For Management
4.4 Elect Director Robert T. German For For Management
4.5 Elect Director Nicholas G. Kirton For For Management
4.6 Elect Director Andrew B. Zaleski For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Differed Remuneration For Against Management
Agreements with Executives
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For For Management
7 Reelect Francis Duseux as Director For Against Management
8 Reelect Antoine du Guerny as Director For Against Management
9 Elect Marie-Helene Roncoroni as For For Management
Director
10 Reelect Pierre Verluca as Director For For Management
11 Reelect Marie-Francoise Walbaum as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 119,000
13 Renew Appointments of Grant Thornton For For Management
as Auditor and Igec as Alternate
Auditor
14 Renew Appointments of Mazars et For For Management
Guerard as Auditor and Jean Luis Simon
as Alternate Auditor
15 Approve Employee Stock Purchase Plan Against For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Advisory Board For Did Not Vote Management
Members
4 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management
2 Amend Article 16 For Did Not Vote Management
3 Amend Article 16, Paragraph 5 For Did Not Vote Management
4 Amend Article 18, Paragraph 1 For Did Not Vote Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: 084370 Security ID: Y2347W100
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 150 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
--------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
6 Approve Severance Payment Agreement For Against Management
with Paul Overeem
7 Reelect Brigitte Bovermann as For For Management
Supervisory Board Member
8 Reelect Elizabeth Corley as For For Management
Supervisory Board Member
9 Reelect Nicolas Dufourcq as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Reelect Jean-Herve Lorenzi as For For Management
Supervisory Board Member
12 Reelect Thomas-Bernd Quaas as For For Management
Supervisory Board Member
13 Reelect Jacques Richier as Supervisory For For Management
Board Member
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For Against Management
Camrose Resources Limited and Certain
Subsidiaries
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 05, 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 Remuneration Report For Against Management
3a Elect Richard Burrows as Director For For Management
3b Elect Dr Mohsen Khalil as Director For For Management
4a Re-elect Gerhard Ammann as Director For For Management
4b Re-elect Marat Beketayev as Director For Abstain Management
4c Re-elect Roderick Thomson as Director For For Management
4d Re-elect Felix Vulis as Director For For Management
4e Re-elect Terence Wilkinson as Director For For Management
4f Re-elect Dr Zaure Zaurbekova as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
Ticker: EUPRO Security ID: X2379J101
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
2 Ratify Director Appointment For For Management
3 Ratify Appointment of Members of Audit For For Management
Committee
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Appoint Surveyors and Approve Their For For Management
Fees
7 Approve Related Party Transactions For Against Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Amend Company Articles For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Duncan Baxter as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Karl Gruber as Director For Abstain Management
7 Re-elect Alexander Izosimov as Director For For Management
8 Re-elect Sir Michael Peat as Director For For Management
9 Re-elect Olga Pokrovskaya as Director For For Management
10 Re-elect Terry Robinson as Director For For Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.64 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Ratify BDO as Auditors and Approve For Did Not Vote 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 Did Not Vote Management
2 Approve Issuance of Warrants For Did Not Vote Management
3 Approve Variable Remuneration Scheme For Did Not Vote Management
of J. Janssen in Deviation of Belgian
Company Law Article 520ter
4 Elect J. Janssen as Director if Items For Did Not Vote Shareholder
2 and/or 3 are Not Approved
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: EXACT Security ID: N31357101
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Resignation of E.R. Deves as a None None Management
Board Member and Appoint T.C.V. as
Chairman of the Board
3a Elect P.A.A. van Haasteren to For For Management
Supervisory Board
3b Elect E.J.M. Kooistra to Supervisory For For Management
Board
3c Elect W.F.C. Camper to Supervisory For For Management
Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Shimizu, Haruo For For Management
3.2 Elect Director Hisakawa, Hidehito For For Management
3.3 Elect Director Masaoka, Hisayasu For For Management
3.4 Elect Director Matsuda, Masayuki For For Management
3.5 Elect Director Toyohara, Hiroshi For For Management
3.6 Elect Director Nakahara, Tadashi For For Management
3.7 Elect Director Kojima, Yoshihiro For For Management
3.8 Elect Director Fujimori, Fumio For For Management
3.9 Elect Director Fukumura, Kagenori For For Management
4.1 Appoint Statutory Auditor Toyoda, For For Management
Kanshiro
4.2 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
5 Appoint Alternate Statutory Auditor For For Management
Okada, Toshihiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
F T COMMUNICATIONS CO LTD
Ticker: 2763 Security ID: J1376X101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
2.1 Elect Director Kuroyanagi, Makoto For For Management
2.2 Elect Director Hirasaki, Toshiyuki For Against Management
2.3 Elect Director Shimizu, Naoya For For Management
2.4 Elect Director Ishida, Makoto For For Management
2.5 Elect Director Shigekawa, Haruhiko For For Management
2.6 Elect Director Yamamoto, Hiroyuki For For Management
2.7 Elect Director Koyama, Masahito For For Management
2.8 Elect Director Sasaki, Tsuyoshi For For Management
3 Appoint Statutory Auditor Handa, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Takayuki
--------------------------------------------------------------------------------
F&C UK REAL ESTATE INVESTMENTS LIMITED
Ticker: Security ID: G4951B117
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the business For For Management
and assets of ISIS Property Trust
Limited
2 Change Company Name to F&C UK Real For For Management
Estate Investments Limited
--------------------------------------------------------------------------------
F-TECH INC.
Ticker: 7212 Security ID: J13787106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Related to Board For For Management
Meeting Convocation Process
2.1 Elect Director Kimura, Tsuguo For Against Management
2.2 Elect Director Fukuda, Yuuichi For For Management
2.3 Elect Director Toyoshima, Takefumi For For Management
2.4 Elect Director Toyoda, Masao For For Management
2.5 Elect Director Fujitaki, Hajime For For Management
2.6 Elect Director Fukuda, Akihide For For Management
2.7 Elect Director Miyaoka, Noriyuki For For Management
3 Appoint Statutory Auditor Umezu, Keiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Masahiro
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Sumita, Shiro For For Management
3.2 Elect Director Matsuda, Toshimichi For For Management
3.3 Elect Director Saito, Yoshitaka For For Management
3.4 Elect Director Itonaga, Kazuhiro For For Management
3.5 Elect Director Isobe, Yoshinobu For For Management
3.6 Elect Director Suzuki, Kazuto For For Management
3.7 Elect Director Takeda, Tomokazu For For Management
3.8 Elect Director Matsumoto, Ryuujiro For For Management
3.9 Elect Director Mukoyma, Atsuhiro For For Management
3.10 Elect Director Nakaya, Satoshi For For Management
3.11 Elect Director Inoe, Kenichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FABER GROUP BHD
Ticker: FABER Security ID: Y2402Q113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.10 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Izzaddin bin Idris as Director For For Management
4 Elect Abdullah Sani bin Abd Karim as For For Management
Director
5 Elect Robert Tan Bun Poo as Director For For Management
6 Elect Saman @ Saimy bin Ismail as For For Management
Director
7 Elect Azmir Merican bin Azmi Merican For For Management
as Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
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 For 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 For Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
--------------------------------------------------------------------------------
FAR EAST ORCHARD LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2012
4 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2013
5 Elect Tan Siok Hwee as Director For For Management
6 Elect Heng Chiang Meng as Director For Against Management
7 Elect Koh Boon Hwee as Director For For Management
8 Elect Arthur Kiong Kim Hock as Director For For Management
9 Elect Cheng Hong Kok as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP For Against Management
as Independent 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
--------------------------------------------------------------------------------
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 Against Management
P100022009 as Independent Director
7.5 Elect Meng-han Chuang with ID No. For Against 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
--------------------------------------------------------------------------------
FARSTAD SHIPPING ASA
Ticker: FAR Security ID: R2193P108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Corporate Governance Report For Did Not Vote Management
9 Approve Creation of NOK 3.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Amend Articles of Association to For Did Not Vote Management
Reflect Capital Increase
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Electronic Voting For Did Not Vote Management
13.1 Elect Janne-Grethe Aasnaes as Director For Did Not Vote Management
13.2 Elect Leif-Arne Langoy as Director For Did Not Vote Management
13.3 Elect Astrid Koppernaes as Director For Did Not Vote Management
13.4 Elect Mads Andersen as Director For Did Not Vote Management
14 Receive President's Report None None Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
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 Dividend on the Non-Cumulative For For Management
Preference Shares
3 Approve Final Dividend For For Management
4 Approve Remuneration Report For For Management
5a Reelect Michael Berkery as Director For Against Management
5b Reelect John Bryan as Director For For Management
5c Reelect Sean Dorgan as Director For For Management
5d Reelect Brid Horan as Director For For Management
5e Reelect Andrew Langford as Director For For Management
5f Reelect Dermot Mulvihill as Director For For Management
5g Reelect Cathal O'Caoimh as Director For For Management
5h Reelect Vincent Sheridan as Director For For Management
5i Reelect Johan Thijs as Director For Against Management
5j Reelect Padraig Walshe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 16, 2013 Meeting Type: Annual
Record Date: JAN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Mark Abrahams as Director For For Management
5 Re-elect Nicholas Hobson as Director For For Management
6 Re-elect Richard Perry as Director For For Management
7 Re-elect John Sheldrick as Director For For Management
8 Re-elect Alan Wood as Director For For Management
9 Elect Vanda Murray as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Michael Abrahams as Director For For Management
7 Re-elect Oliver Baring as Director For For Management
8 Re-elect Raffaele Genovese as Director For For Management
9 Re-elect Wolfram Kuoni as Director For Against Management
10 Re-elect Christopher Mawe as Director For For Management
11 Re-elect Ihor Mitiukov as Director For For Management
12 Re-elect Miklos Salamon as Director For For Management
13 Re-elect Kostyantin Zhevago as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Install Fiscal Council and Elect For For Management
Members
5 Approve Remuneration for Fiscal For For Management
Council Members
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21 and 25 For For Management
--------------------------------------------------------------------------------
FERTILIZANTES HERINGER S.A.
Ticker: FHER3 Security ID: P40228101
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures
2 Authorize the Board to set the Terms For Did Not Vote Management
of the Issuance of Non-Convertible
Debentures
3 Authorize Management to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
FFP
Ticker: FFP Security ID: F38378109
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 Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactions Re: Lock up For For Management
Agreement
6 Reelect Christian Peugeot as Director For For Management
7 Reelect Xavier Peugeot as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 9 of Bylaws Re: For For Management
Directors Length of Term
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Oya, Takashi For For Management
3.3 Elect Director Akiyama, Kiyoharu For For Management
3.4 Elect Director Shigematsu, Tetsuya For For Management
3.5 Elect Director Kurihara, Masakazu For For Management
3.6 Elect Director Yamanaka, Hiroyuki For For Management
3.7 Elect Director Ito, Hideo For For Management
3.8 Elect Director Fujii, Akira For For Management
3.9 Elect Director Suenaga, Toru For For Management
3.10 Elect Director Itoi, Shigesato For For Management
4 Appoint Statutory Auditor Koike, Tadao For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 24, 2012 Meeting Type: Annual
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Report that Currently Serving None None Management
Directors will Continue in their Roles
2 Review Financial Statements, Director None None Management
Reports, and Auditor Reports for 2011
3 Review Auditor Fees for 2011 None None Management
4 Elect Noga Yatziv as Director For Against Management
5 Elect David Asia as Director For Against Management
6 Elect Dalya Lev as Director For Against Management
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST JUKEN CO. LTD.
Ticker: 8917 Security ID: J1352M103
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yuuji For For Management
1.2 Elect Director Ushijima, Shingo For For Management
1.3 Elect Director Hori, Iwao For For Management
1.4 Elect Director Higashi, Hidehiko For For Management
2.1 Appoint Statutory Auditor Fujimoto, For For Management
Tomoaki
2.2 Appoint Statutory Auditor Tamura, For Against Management
Kazumi
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
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 Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Manuel V. Pangilinan as Director For For Management
4b Elect Edward K.Y. Chen as Director For For Management
4c Elect Margaret Leung Ko May Yee as For For Management
Director
4d Elect Philip Fan Yan Hok as Director For For Management
4e Elect Edward A. Tortorici as Director For For Management
4f Elect Tedy Djuhar as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors as an Addition to the Board
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 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 David Begg as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Colin Hood as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Tim O'Toole as Director For For Management
9 Elect Mick Barker 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 Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: JUN 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For Against Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as a Director For For Management
2 Elect Arthur Morris as a Director For For Management
3 Elect Michael Daniell as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Company's Auditor
5 Approve the Issuance of up to 30,000 For For Management
Performance Share Rights to Michael
Daniell, Managing Director and Chief
Executive Officer of the Company
6 Approve the Issuance of up to 200,000 For For Management
Options to Michael Daniell, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Fisher & Paykel Healthcare For For Management
Corporation Ltd Employee Stock
Purchase Plan
--------------------------------------------------------------------------------
FJ NEXT CO LTD
Ticker: 8935 Security ID: J14513105
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 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hida, Yukiharu For Against Management
3.2 Elect Director Hatao, Yukinori For For Management
3.3 Elect Director Masuko, Shigeo For For Management
3.4 Elect Director Ito, Yasuo For For Management
3.5 Elect Director Tanaka, Takahisa For For Management
3.6 Elect Director Kato, Yuuji For For Management
3.7 Elect Director Nagai, Atsushi For For Management
3.8 Elect Director Koike, Ichiro For For Management
3.9 Elect Director Tsushima, Toru For For Management
4 Appoint Statutory Auditor Takaba, For For Management
Daisuke
5 Appoint Alternate Statutory Auditor For For Management
Oshikane, Makoto
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Tate as a Director For For Management
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as a Director For For Management
2 Elect John Eales as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint Ernst & Young as Auditors of For For Management
the Company
--------------------------------------------------------------------------------
FLSMIDTH & CO.
Ticker: FLS Security ID: K90242130
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Review None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2012; Approve Remuneration for
Committee Work
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Amount of DKK 1.2 Million
for the Chairman, DKK 800,000 for the
Vice Chairman, and DKK 400,000 for
Other Members; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9 per Share
5.1 Reelect Vagn Ove Sorensen as Director For Did Not Vote Management
5.2 Reelect Torkil Bentzen as Director For Did Not Vote Management
5.3 Reelect Martin Ivert as Director For Did Not Vote Management
5.4 Reelect Steen Jakobsson as Director For Did Not Vote Management
5.5 Reelect Tom Knutzen as Director For Did Not Vote Management
5.6 Reelect Caroline Sainte Marie as For Did Not Vote Management
Director
6 Ratify Deloitte as Auditors For Did Not Vote Management
7.1 Authorize Share Repurchase Program For Did Not Vote Management
7.2 Approve Creation of DKK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8 Other Business None None Management
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Management
Meeting
2 Approve Allocation of Income For For Management
3 Ratify Director Appointments For For Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Annual Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Working Principles of General For For Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Marcello Cardaci as a Director For For Management
3 Elect David Simpson as a Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Ratify the Past Issuance of 2.74 For Against Management
Million Shares to Various Senior
Executives of the Company and a
Subsidiary of Clough Ltd
6 Approve the Forge Group Ltd Long Term For Against Management
Incentive Plan
7 Approve the Grant of Up to 653,396 For Against Management
Performance Rights to David Simpson,
Chief Executive Officer and Managing
Director of the Company
8 Approve the Termination Entitlements For Against Management
of David Simpson, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y2616W104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditor's Reports
2 Reappoint Deloitte & Touche LLP and For For Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
per Share
4 Approve Issuance of 6.7 Million Shares For Did Not Vote Management
without Preemptive Rights
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify RBS RoeverBroennerSusat GmbH & For Did Not Vote Management
Co. KG as Auditors for Fiscal 2013
6 Approve Creation of EUR 12.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Amend Affiliation Agreements with For Did Not Vote Management
Subsidiaries mobilcom-debitel GmbH,
MobilCom Multimedia GmbH, freenet
Cityline GmbH, and freenet.de GmbH
--------------------------------------------------------------------------------
FREUND CORP.
Ticker: 6312 Security ID: J1370U103
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 20
2.1 Elect Director Fusejima, Yasutoyo For For Management
2.2 Elect Director Fusejima, Iwao For For Management
2.3 Elect Director Nishimura, Osamoto For For Management
2.4 Elect Director Gushiken, Takashi For For Management
2.5 Elect Director Fusejima, Ryuujiro For For Management
2.6 Elect Director Shiratori, Norio For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Masayoshi
3.2 Appoint Statutory Auditor Iijima, For For Management
Kazushi
3.3 Appoint Statutory Auditor Niizato, For For Management
Tomohiro
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUJI CORP. LTD. (FUJI JUTAKU)
Ticker: 8860 Security ID: J14007108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Imai, Mitsuo For Against Management
2.2 Elect Director Miyawaki, Nobutsuna For Against Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishimoto, Kenichi For For Management
--------------------------------------------------------------------------------
FUJI KOSAN CO. LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanemaru, Yuuichi For For Management
2.2 Elect Director Nagayama, Tamio For For Management
2.3 Elect Director Mutaguchi, Kenjiro For For Management
2.4 Elect Director Matsuzaki, Hirofumi For For Management
2.5 Elect Director Azuma, Kunio For For Management
2.6 Elect Director Kobayashi, Kazushi For For Management
2.7 Elect Director Hirayama, Yoshiki For For Management
3.1 Appoint Statutory Auditor Togami, Iwao For For Management
3.2 Appoint Statutory Auditor Komamiya, For Against Management
Kazuaki
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Takeuchi, Tadashi For For Management
2.4 Elect Director Kodama, Seigo For For Management
2.5 Elect Director Kawai, Takayoshi For For Management
2.6 Elect Director Uemura, Moto For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 2200
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Hieda, Hisashi For For Management
3.2 Elect Director Toyoda, Ko For For Management
3.3 Elect Director Ota, Hideaki For For Management
3.4 Elect Director Kano, Shuuji For For Management
3.5 Elect Director Endo, Ryuunosuke For For Management
3.6 Elect Director Suzuki, Katsuaki For For Management
3.7 Elect Director Kameyama, Chihiro For For Management
3.8 Elect Director Ota, Toru For For Management
3.9 Elect Director Matsuoka, Isao For For Management
3.10 Elect Director Miki, Akihiro For For Management
3.11 Elect Director Ishiguro, Taizan For For Management
3.12 Elect Director Yokota, Masafumi For For Management
3.13 Elect Director Terasaki, Kazuo For For Management
3.14 Elect Director Kiyohara, Takehiko For For Management
3.15 Elect Director Wagai, Takashi For For Management
3.16 Elect Director Kanemitsu, Osamu For For Management
4.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Management
4.2 Appoint Statutory Auditor Seta, Hiroshi For For Management
4.3 Appoint Statutory Auditor Okushima, For For Management
Takayasu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakegawa, Masahito For For Management
1.2 Elect Director Kato, Fumio For Against Management
1.3 Elect Director Toga, Yuuzo For Against Management
1.4 Elect Director Takeda, Ken For For Management
1.5 Elect Director Okazaki, Hiro For For Management
1.6 Elect Director Okazaki, Shigeko For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Furusawa, Rikio For For Management
1.9 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hasegawa, Yoshiaki For For Management
2.2 Elect Director Kato, Daisuke For For Management
2.3 Elect Director Ueda, Hikoji For For Management
2.4 Elect Director Nakamura, Tadashi For For Management
2.5 Elect Director Shimoda, Yoshizo For For Management
2.6 Elect Director Kajiwara, Hisashi For For Management
2.7 Elect Director Watanabe, Hiroaki For For Management
2.8 Elect Director Takano, Masahiro For For Management
2.9 Elect Director Ohashi, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management
3.2 Appoint Statutory Auditor Naka, For For Management
Mitsuyoshi
3.3 Appoint Statutory Auditor Watanabe, For For Management
Takashi
--------------------------------------------------------------------------------
FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
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 2500
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Appoint Statutory Auditor Mizushima, For For Management
Nobukazu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Uchiyama, Takakazu For Against Management
3.2 Elect Director Sekiguchi, Iwataro For Against Management
3.3 Elect Director Narayanapillai, For Against Management
Sugumaran
3.4 Elect Director Okada, Takao For Against Management
3.5 Elect Director Shirakura, Mitsunori For Against Management
3.6 Elect Director Hanakawa, Yasuo For Against Management
3.7 Elect Director Inaba, Kazuo For Against Management
4 Appoint Statutory Auditor Saeki, For Against Management
Terumichi
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamoto, Taro For Against Management
2.2 Elect Director Kawamoto, Jiro For Against Management
2.3 Elect Director Inohara, Akira For For Management
2.4 Elect Director Nakazawa, Akira For For Management
2.5 Elect Director Machida, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kajiwara, Noriko
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Fukuda, Kotaro For Against Management
3.2 Elect Director Shirai, Daijiro For Against Management
3.3 Elect Director Fujiwara, Junzo For For Management
3.4 Elect Director Tsubone, Izumi For For Management
3.5 Elect Director Tani, Yuuichiro For For Management
3.6 Elect Director Takahashi, Koji For For Management
3.7 Elect Director Shirakawa, Osamu For For Management
3.8 Elect Director Nakagawa, Yukio For For Management
3.9 Elect Director Fukuda, Shuuichi For For Management
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Tadaaki For For Management
1.2 Elect Director Hayashi, Masahiro For For Management
1.3 Elect Director Asakura, Masahiro For For Management
1.4 Elect Director Nakajima, Hiroaki For For Management
1.5 Elect Director Inoe, Tetsuo For For Management
1.6 Elect Director Hata, Hideo For For Management
1.7 Elect Director Nomura, Naoyuki For Against Management
1.8 Elect Director Nomura, Kazue For For Management
1.9 Elect Director Kikkawa, Nana For For Management
--------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
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 Fukushima, Yutaka For Against Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Katayama, Mitsuru For For Management
2.4 Elect Director Nagao, Kenji For For Management
2.5 Elect Director Mizutani, Kozo For For Management
2.6 Elect Director Fukushima, Go For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sakurada, Hiroshi For For Management
2.2 Elect Director Kono, Michisato For For Management
2.3 Elect Director Takahashi, Kazunobu For For Management
2.4 Elect Director Ikeda, Tatsuya For For Management
2.5 Elect Director Kawasaki, Hideharu For For Management
2.6 Elect Director Mogi, Kozaburo For For Management
2.7 Elect Director Katsuta, Tadao For For Management
3.1 Appoint Statutory Auditor Kakumoto, For For Management
Takashi
3.2 Appoint Statutory Auditor Kondo, For For Management
Kazuaki
3.3 Appoint Statutory Auditor Shiizu, For For Management
Masahisa
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
G-TEKT CORP
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Clarify Terms of Alternate Statutory
Auditors - Amend Business Lines -
Increase Authorized Capital
3.1 Elect Director Kikuchi, Toshitsugu For For Management
3.2 Elect Director Suzuki, Yutaka For For Management
3.3 Elect Director Takao, Naohiro For For Management
3.4 Elect Director Kinoshita, Sangoro For For Management
3.5 Elect Director Kamae, Tamotsu For For Management
3.6 Elect Director Yoneya, Masataka For For Management
3.7 Elect Director Hora, Hideaki For For Management
3.8 Elect Director Ishikawa, Mitsuo For For Management
3.9 Elect Director Nakanishi, Takahiro For For Management
3.10 Elect Director Ishikawa, Tomohiro For For Management
3.11 Elect Director Hara, Kazuhiko For For Management
3.12 Elect Director Ogo, Makoto For For Management
4 Appoint Statutory Auditor Asako, For Against Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO LTD
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyahara, Hiroaki For For Management
2.2 Elect Director Kimura, Michinori For For Management
2.3 Elect Director Nakamori, Satoru For For Management
2.4 Elect Director Furuoka, Hideki For For Management
2.5 Elect Director Suma, Haruki For For Management
2.6 Elect Director Hori, Akishi For For Management
2.7 Elect Director Yamada, Noriaki For For Management
2.8 Elect Director Kido, Maako For For Management
3 Appoint Statutory Auditor Nakazato, For For Management
Toshiharu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 20, 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 Re-elect Mark Wells as Director For For Management
3 Re-elect Chris Myatt as Director For For Management
4 Re-elect Nick Donaldson as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5.1 Ratify Co-option of and Reelect Jose For For Management
Maria Aldecoa Sagastasoloa as Director
5.2 Ratify Co-option of and Reelect Ramon For For Management
Castresana Sanchez as Director
5.3 Ratify Co-option of and Reelect Manuel For For Management
Moreu Munaiz as Director
5.4 Reelect Juan Luis Arregui Ciarsolo as For For Management
Director
5.5 Reelect Carlos Rodriguez-Quiroga For For Management
Menendez as Director
5.6 Reelect Jose Maria Vazquez Egusquiza For For Management
as Director
5.7 Reelect Luis Lada Diaz as Director For For Management
5.8 Reelect Jose Maria Aracama Yoldi as For For Management
Director
6 Approve Restricted Stock and Cash Plan For For Management
7.1 Amend Article 16 For For Management
7.2 Amend Article 18 For For Management
7.3 Amend Article 19 For For Management
7.4 Amend Article 29 For For Management
7.5 Amend Article 35 For For Management
7.6 Amend Article 44 For For Management
7.7 Amend Article 46 For For Management
7.8 Approve Revised Articles of Association For For Management
8.1 Amend Article 7 of General Meeting For For Management
Regulations
8.2 Amend Article 8 of General Meeting For For Management
Regulations
8.3 Amend Article 9 of General Meeting For For Management
Regulations
8.4 Amend Article 12 of General Meeting For For Management
Regulations
8.5 Amend Article 27 of General Meeting For For Management
Regulations
8.6 Amend Article 30 of General Meeting For For Management
Regulations
8.7 Approve Revised General Meeting For For Management
Regulations
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Marat Garayev as Director None Against Management
2.3 Elect Valery Golubev as Director None Against Management
2.4 Elect Nikolay Dubik as Director None Against Management
2.5 Elect Aleksandr Dyukov as Director None Against Management
2.6 Elect Aleksandr Kalinkin as Director None Against Management
2.7 Elect Andrey Kruglov as Director None Against Management
2.8 Elect Aleksey Miller as Director None Against Management
2.9 Elect Elena Mikhaylova as Director None Against Management
2.10 Elect Aleksandr Mikheyev as Director None Against Management
2.11 Elect Valery Serdyukov as Director None Against Management
2.12 Elect Kirill Seleznev as Director None Against Management
2.13 Elect Sergey Fursenko as Director None Against Management
2.14 Elect Vsevolod Cherepanov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garayev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Aleksandr Dyukov as Director None Against Management
5.6 Elect Aleksandr Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Aleksey Miller as Director None Against Management
5.9 Elect Elena Mikhaylova as Director None Against Management
5.10 Elect Aleksandr Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Sergey Fursenko as Director None Against Management
5.14 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoliy Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None Against Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For 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 Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Reevaluation Gain For For Management
to Specific Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rafael Gonzalez de la Cueva as For For Management
Director
7 Reelect Antonio Trueba Bustamente as For For Management
Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Clifford Elphick as Director For For Management
6 Re-elect Gavin Beevers as Director For For Management
7 Re-elect Dave Elzas as Director For For Management
8 Re-elect Mike Salamon as Director For For Management
9 Re-elect Richard Williams as Director For For Management
10 Re-elect Alan Ashworth as Director For For Management
11 Re-elect Glenn Turner as Director For For Management
12 Re-elect Roger Davis as Director For For Management
13 Elect Michael Michael as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENDAI AGENCY INC.
Ticker: 2411 Security ID: J1769S107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamamoto, Masataka For For Management
2.2 Elect Director Kamikawana, Yuzuru For For Management
2.3 Elect Director Ko, Shuuichi For For Management
2.4 Elect Director Yamamoto, Shintoku For For Management
2.5 Elect Director Kito, Tomoharu For For Management
2.6 Elect Director Hongo, Hideyuki For For Management
2.7 Elect Director Ue, Takeshi For For Management
--------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: GDS Security ID: F43286107
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Executives
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of Transactions
5 Ratify Appointment of Alessandro For For Management
Bertani as Director
6 Renew Appointment of Deloitte and For For Management
Associes as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.35 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.35 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 4.47 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 12
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 22.35 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
1.21 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERALI DEUTSCHLAND HOLDING AG
Ticker: GE1 Security ID: D2860B106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3a Approve Discharge of Management Board For For Management
for Fiscal 2012
3b Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4a Elect Sergio Balbinot to the For For Management
Supervisory Board
4b Elect Gerd Geib to the Supervisory For For Management
Board
4c Elect Wolfgang Kaske to the For For Management
Supervisory Board
4d Elect Giovanni Liverani to the For For Management
Supervisory Board
4e Elect Andreas Pohl to the Supervisory For For Management
Board
4f Elect Reinfried Pohl to the For For Management
Supervisory Board
4g Elect Elisabeth Prinzessin zu For For Management
Sayn-Wittgenstein to the Supervisory
Board
4h Elect Valter Trevisani to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Hurley For For Management
2 Elect Director Robert Brannock For Withhold Management
3 Elect Director Robert Gillespie For For Management
4 Elect Director Sidney Horn For For Management
5 Elect Director Brian Kelly For For Management
6 Elect Director Samuel Marsico For For Management
7 Elect Director Leon Roday For For Management
8 Elect Director Jerome Upton For For Management
9 Elect Director John Walker For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Change Location of For For Management
Head Office - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Endo, Yuuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Shimizu, Matsuo For For Management
3.4 Elect Director Kitajima, Takahisa For For Management
3.5 Elect Director Omori, Kazushi For For Management
3.6 Elect Director Ogino, Tsunehisa For For Management
3.7 Elect Director Shimura, Naoyuki For For Management
4 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.45 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect Koen Dejonckheere as Director For Did Not Vote Management
8b Elect Emile van der Burg as For Did Not Vote Management
Independent Director
8c Elect Eric Spiessens as Director For Did Not Vote Management
8d Indicate Dirk Boogmans as Independent For Did Not Vote Management
Board Member
9 Approve Remuneration of Directors For Did Not Vote Management
10 Receive Announcements on the None None Management
Appointment of Auditor Re: Item 11
11 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
12a Receive Special Board Report Re: None None Management
Authorized Capital
12b Authorize Board to Issue Shares in the For Did Not Vote 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 Did Not Vote Management
in the Event of a Serious and Imminent
Harm
13b Authorize Repurchase of Up to20 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Marcus Bryson as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Re-elect William Seeger as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Non-Independent Non-Executive
Director, and Three Outside Directors
(Bundled)
2 Elect Three Members of Audit Committee For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
5 Approve Increase in the Size of Board For Did Not Vote Management
6 Elect Alexander Eliseev as Director For Did Not Vote Management
7 Elect Michael Zampelas as Director and For Did Not Vote Management
Approve His Remuneration
8 Elect George Papaioannou as Director For Did Not Vote Management
and Approve His Remuneration
9 Elect J. Carroll Colley as Director For Did Not Vote Management
and Approve His Remuneration
10 Elect Johann Franz Durrer as Director For Did Not Vote Management
and Approve His Remuneration
11 Elect Sergey Maltsev as Director For Did Not Vote Management
12 Elect Mikhail Loganov as Director and For Did Not Vote Management
Approve His Remuneration
13 Elect Elia Nicolaou as Director and For Did Not Vote Management
Approve His Remuneration
14 Elect Konstantin Shirokov as Director For Did Not Vote Management
15 Elect Andrey Gomon as Director For Did Not Vote Management
16 Elect Alexander Storozhev as Director For Did Not Vote Management
17 Elect Alexander Tarasov as Director For Did Not Vote Management
18 Elect Marios Tofaros as Director For Did Not Vote Management
19 Elect Sergey Tolmachev as Director For Did Not Vote Management
20 Elect Melina Pyrgou as Director For Did Not Vote 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 For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
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 Tsang Chi Ming, Ricky as Director For For Management
4 Elect Wong Lei Kuan as Director For For Management
5 Elect Wong Ying Ho, Kennedy as Director For For Management
6 Elect Nguyen, Van Tu Peter as Director For For Management
7 Revise Remuneration of Non-Executive For For Management
Directors
8 Appoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 24, 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 Remuneration Report For For Management
3.1a Elect Archie Kane as Director For For Management
3.1b Elect Wilbur Ross Jr. as Director For For Management
3.1c Elect Prem Watsa as Director For For Management
3.2a Reelect Kent Atkinson as Director For For Management
3.2b Reelect Richie Boucher as Director For For Management
3.2c Reelect Pat Butler Director For For Management
3.2d Reelect Patrick Haren as Director For For Management
3.2e Reelect Andrew Keating as Director For For Management
3.2f Reelect Patrick Kennedy as Director For For Management
3.2g Relect Patrick Mulvihill as Director For For Management
3.2h Relect Patrick O'Sullivan as Director For For Management
3.3 Elect Davida Marston as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorise Reissuance of Repurchased For For Management
Shares
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Other than for Cash
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Honglin Zhao as a Director For For Management
3 Elect Neil Chatfield as a Director For For Management
4 Elect Clement Ko as a Director For For Management
5 Approve the Grant of Up to 614,029 For For Management
Performance Rights to Richard Mehan,
Managing Director of the Company
--------------------------------------------------------------------------------
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 CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
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 Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
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 Declare Final Dividend For For Management
3 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Elect Zhu Qi as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Lo Ying Sui as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and For For Management
Related Transactions
2 Approve Procurement Agreement and the For For Management
Continuing Connected Transaction
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mitsui Supply Agreement and For For Management
Mitsui Supply Caps
2 Approve Component Sourcing Agreement For For Management
and Component Sourcing Caps
3 Approve CGCSZ Supply Agreement and For For Management
CGCSZ Supply Caps
4 Approve Framework Purchase Agreements For For Management
and Purchase Caps
5 Approve Framework Sale Agreements and For For Management
Sale Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint Shinewing (HK) CPA Limited For For Management
as International Auditors and
Shinewing Certified Public Accountants
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
6a1 Elect Liu Liehong as Director For For Management
6a2 Elect Tam Man Chi as Director For For Management
6a3 Elect Yang Jun as Director For For Management
6a4 Elect Du Heping as Director For For Management
6a5 Elect Fu Qiang as Director For For Management
6a6 Elect Xu Haihe as Director For For Management
6a7 Elect Yao Xiaocong as Director For For Management
6a8 Elect James Kong Tin Wong as Director For For Management
6a9 Elect Zeng Zhijie as Director For For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7a Elect Lang Jia as Supervisor For For Management
7b Elect Kong Xueping as Supervisor For For Management
8 Approve Capital Injection Agreement For For Management
and Related Transactions
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNKL Security ID: G40880133
Meeting Date: SEP 04, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rooney Anand as Director For For Management
5 Re-elect Norman Murray as Director For For Management
6 Re-elect Ian Durant as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
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(a) Reappoint KPMG Audit plc as Auditors For For Management
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4(a) Re-elect Ian Durant as Director For For Management
4(b) Re-elect Roger Whiteside as Director For For Management
4(c) Re-elect Richard Hutton as Director For For Management
4(d) Re-elect Raymond Reynolds as Director For For Management
4(e) Re-elect Julie Baddeley as Director For For Management
4(f) Re-elect Iain Ferguson as Director For For Management
5 Elect Allison Kirkby as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1.1 Reelect Victor Delloye as Director For For Management
5.1.2 Reelect Maurice Lippens as Director For For Management
5.1.3 Reelect Michel Plessis-Belair as For For Management
Director
5.1.4 Reelect Amaury de Seze as Director For For Management
5.1.5 Reelect Jean Stephenne as Director For For Management
5.1.6 Reelect Arnaud Vial as Director For For Management
5.2.1 Elect Christine Marin-Postel as For For Management
Director
5.2.2 Elect Martine Verluyten as Director For For Management
5.3.1 Indicate Christine Morin-Postel as For For Management
Independent Board Member
5.3.2 Indicate Jean Stephenne as Independent For For Management
Board Member
5.3.3 Indicate Martine Verluyten as For For Management
Independent Board Member
5.4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re : For Against Management
Stock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for For For Management
2013 up to 13.5 Million Re: Stock
Option Plan under Item 7.1
7.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 7.5
7.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 7.
1
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROWELL HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J1886N106
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote 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 Did Not Vote Management
8.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations
9.1 Approve Consolidated Financial For Did Not Vote Management
Statements
9.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations and
10 Approve Allocation of Income For Did Not Vote Management
11.1 Approve Discharge of Pawel Olechnowicz For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For Did Not Vote Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For Did Not Vote Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For Did Not Vote Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For Did Not Vote Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Marcin For Did Not Vote Management
Majeranowski (Supervisory Board Member)
12.3 Approve Discharge of Marcin For Did Not Vote Management
Majeranowski (Supervisory Board Deputy
Chairman )
12.4 Approve Discharge of Oskar Pawlowski For Did Not Vote Management
(Supervisory Board Member)
12.5 Approve Discharge of Malgorzata For Did Not Vote Management
Hirszel (Supervisory Board Member)
12.6 Approve Discharge of Agnieszka For Did Not Vote Management
Trzaskalska (Supervisory Board Member)
12.7 Approve Discharge of Michal Ruminski For Did Not Vote Management
(Supervisory Board Member)
12.8 Approve Discharge of Leszek Starosta For Did Not Vote Management
(Supervisory Board Member)
12.9 Approve Discharge of Rafal Wardzinski For Did Not Vote Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For Did Not Vote Management
14 Approve Sale of Company Assets For Did Not Vote Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Reelect Jose M Serra Farre as Director For For Management
5.2 Reelect Jorge Enrich Izard as Director For For Management
5.3 Reelect Federico Halpern Blasco as For For Management
Director
5.4 Reelect Olandor SL as Director For For Management
5.5 Fix Number of Directors at 16 For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For For Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal of For For Management
the Company for 2013
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Limited as PRC
Auditor and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
the International Auditor and
Authorize Board and Audit Committee to
Fix Their Remuneration
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hay as a Director For For Management
2.2 Elect Mark Smith as a Director For For Management
2.3 Elect Graeme Billings as a Director For For Management
2.4 Elect David Robinson as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Company's Long Term For For Management
Incentive Equity Plan
5 Approve the Grant of 84,745 For For Management
Performance Rights to Ian Campbell,
Managing Director of the Company
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GULFSANDS PETROLEUM PLC
Ticker: GPX Security ID: G4277P105
Meeting Date: JUN 05, 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 Re-elect David Cowan as Director For For Management
3 Re-elect Mahdi Sajjad as Director For For Management
4 Elect Joseph Darby as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Taki, Hisao For For Management
2.2 Elect Director Kubo, Seiichiro For For Management
2.3 Elect Director Katsuki, Soichi For For Management
2.4 Elect Director Watanabe, Masahiro For For Management
2.5 Elect Director Suzuki, Kiyoshi For For Management
2.6 Elect Director Kida, Mayumi For For Management
2.7 Elect Director Kikuchi, Toshihiko For For Management
2.8 Elect Director Mizogami, Hiroshi For For Management
2.9 Elect Director Tsukihara, Koichi For For Management
2.10 Elect Director Iizuka, Hisao For For Management
3 Appoint Statutory Auditor Enkawa, Takao For For Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2.00 per Share
5a Reelect Hakan Bjorklund as Director For Did Not Vote Management
5b Reelect Christian Dyvig as Director For Did Not Vote Management
5c Reelect Thorleif Krarup as Director For Did Not Vote Management
5d Reelect Jes Ostergaard as Director For Did Not Vote Management
5e Reelect Melanie Lee as Director For Did Not Vote Management
5f Elect Lars Rasmussen as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Share Capital
7b Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business None None 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
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugimoto, Ryuusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Tomioka, Noriaki For For Management
2.4 Elect Director Takigami, Hitoshi For For Management
2.5 Elect Director Abe, Ryoji For For Management
2.6 Elect Director Takagi, Jun For For Management
2.7 Elect Director Shintoku, Nobuhito For For Management
2.8 Elect Director Takayama, Ichiro For For Management
2.9 Elect Director Iwashiro, Katsuyoshi For For Management
2.10 Elect Director Fukuda, Chikao For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 31, 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dennis Millard as Director For For Management
5 Re-elect David Wild as Director None None Management
6 Re-elect Paul McClenaghan as Director For For Management
7 Re-elect Keith Harris as Director For For Management
8 Re-elect William Ronald as Director For For Management
9 Re-elect David Adams as Director For For Management
10 Re-elect Claudia Arney as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Amend Articles of Incorporation For For 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 For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974162
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.50 Per Share For For Management
5.1 Elect Winson Moong Chu Hui as Director For For Management
5.2 Elect Terrence Philip Weir as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.60 per Share Plus
Bonus of EUR 0.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Amend Articles Re: Entry in the Share For Did Not Vote Management
Register
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: 016450 Security ID: Y3062X109
Meeting Date: MAR 27, 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 80 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
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 250 per Common Share and KRW 300
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoon-Sang as Inside For For Management
Director
4 Reappoint Jung Hee-Jong 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Ahmad Bin Mohd Don as Director For For Management
4 Elect Simon Shim Kong Yip as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BHD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 28, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn. Bhd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
4 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Kawashima, Haruo For For Management
2.3 Elect Director Ishikawa, Tetsuo For For Management
2.4 Elect Director Asatsu, Hideo For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Takahashi, Yoshiyuki For For Management
2.7 Elect Director Enomoto, Kazutomo For For Management
2.8 Elect Director Tokuno, Mariko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yamamoto, Yoshimasa For For Management
2.2 Elect Director Nagahashi, Tsuyoshi For For Management
2.3 Elect Director Yamamoto, Taro For For Management
2.4 Elect Director Takasawa, Daisuke For For Management
3 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
HARGREAVES SERVICES PLC
Ticker: HSP Security ID: G4394K104
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Corporate For For Management
Governance and Remuneration Report
3 Approve Final Dividend For For Management
4 Re-elect Iain Cockburn as Director For For Management
5 Re-elect Gordon Banham as Director For For Management
6 Elect David Morgan as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HARGREAVES SERVICES PLC
Ticker: HSP Security ID: G4394K104
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: H02 Security ID: V42666103
Meeting Date: APR 24, 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 Wee Cho Yaw as Director For For Management
4 Elect Lee Suan Yew as Director For For Management
5 Elect Hwang Soo Jin as Director For For Management
6 Elect Sat Pal Khattar as Director For For Management
7 Elect Wee Ee Lim as Director For For Management
8 Elect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Yamaguchi, Kota For For Management
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Natsuhara, Hirakazu For Against Management
3.2 Elect Director Hiramatsu, Masashi For For Management
3.3 Elect Director Yamashita, Shuuichi For For Management
3.4 Elect Director Kimura, Masato For For Management
3.5 Elect Director Natsuhara, Kohei For For Management
3.6 Elect Director Natsuhara, Yohei For For Management
3.7 Elect Director Tabuchi, Hisashi For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Shigeto
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF17.00 per Share
4.1 Reelect Christoph Lechner as Director For For Management
4.2 Reelect Herbert Scheidt as Director For Against Management
4.3 Reelect Erich Walser as Director For Against Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For For Management
Director
3c Elect Lee King Yue as Director For For Management
3d Elect Li Ning as Director For For Management
3e Elect Kwok Ping Ho as Director For For Management
3f Elect Wong Ho Ming, Augustine as For For Management
Director
3g Elect Lee Tat Man as Director For For Management
3h Elect Kwong Che Keung, Gordon as For For Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HI-LEX CORPORATION
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 26, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Teraura, Makoto For For Management
3.2 Elect Director Shima, Katsuaki For For Management
3.3 Elect Director Nakano, Mitsuhiro For For Management
3.4 Elect Director Hirai, Shoichi For For Management
3.5 Elect Director Teraura, Taro For For Management
3.6 Elect Director Masaki, Yasuko For For Management
3.7 Elect Director Kato, Toru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Machida, Isao For For Management
1.4 Elect Director Tanabe, Yoshio For For Management
1.5 Elect Director Arita, Akira For For Management
1.6 Elect Director Shima, Jyuichi For For Management
1.7 Elect Director Uchida, Tokuo For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osakabe, Katsumi For For Management
2.2 Elect Director Ogura, Seiji For For Management
2.3 Elect Director Koguchi, Isamu For For Management
2.4 Elect Director Suda, Kenji For For Management
3.1 Appoint Statutory Auditor Ichihara, For For Management
Shigetaka
3.2 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: JUL 16, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Glackmeyer, Alexey For Withhold Management
Khudyakov, Oleg Pelevin, Yury
Lopukhin, Evgeny Tulubensky, Andrew
Matthews, and Sergey Stepanov as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: HGM Security ID: G4472X101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Valery Oyf as a Director For For Management
4 Elect Alla Baranovskaya as a Director For For Management
5 Elect Sergey Mineev as a Director For For Management
6 Elect Andrey Solovyov as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
HIGHLIGHT COMMUNICATIONS AG
Ticker: HLG Security ID: H3570K119
Meeting Date: MAY 31, 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 Approve Discharge of Board For Did Not Vote Management
3.1 Approve Dividend of CHF 0.17 per Share For Did Not Vote Management
from Capital Contribution Reserves
3.2 Approve Allocation of Income For Did Not Vote Management
4.1 Reelect Bernhard Burgener, Martin For Did Not Vote Management
Wagner, Antonio Arrigoni, Rene
Camenzind, Dr. Erwin Conradi, Dieter
Hahn, Martin Hellstern, and Ingo
Mantzke
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tajima, Tsutomu For For Management
3.2 Elect Director Masudo, Masaki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
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 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Clive Snowdon as Director For For Management
8 Re-elect Jock Lennox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HILLS HOLDINGS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
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 Robert Watson as Director For For Management
4 Re-elect Chris Marsh as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: HIQ Security ID: W4091V108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
8.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.3 Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for the
Chairman and SEK 215,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Ken Gerhardsen, Johanna For Did Not Vote Management
Kohler, Lars Stugemo, Anders Ljungh,
Ulrika Hagdahl, Erik Hallberg, and
Gunnel Duveblad as Directors; Elect
Raimo Lind as Director
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13.1 Approve 2:1 Stock Split in Connection For Did Not Vote Management
with Redemption Program
13.2 Approve SEK 2.64 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
13.3 Approve Capitalization of Reserves of For Did Not Vote Management
SEK 2.64 Million in Connection with
Redemption Program
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Warrants to Key For Did Not Vote Management
Employees
16 Approve Creation of SEK 5 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Other Business None None Management
--------------------------------------------------------------------------------
HIRAMATSU INC.
Ticker: 2764 Security ID: J19688100
Meeting Date: DEC 26, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1236
2.1 Elect Director Hiramatsu, Hirotoshi For For Management
2.2 Elect Director Kamata, Kiyoshi For For Management
2.3 Elect Director Hattori, Akito For For Management
2.4 Elect Director Kumagai, Shintaro For For Management
--------------------------------------------------------------------------------
HIRANO TECSEED CO.
Ticker: 6245 Security ID: J19698109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Kaneko, Tsugio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maeda, Yuuichi For For Management
2.2 Elect Director Kawanishi, Kenzo For For Management
2.3 Elect Director Terada, Shozo For For Management
2.4 Elect Director Konishi, Yasuji For For Management
2.5 Elect Director Nakazaki, Kaoru For For Management
2.6 Elect Director Nakamura, Junichi For For Management
2.7 Elect Director Iwamoto, Hitoshi For For Management
2.8 Elect Director Tomiyasu, Tatsuji For For Management
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Increase in Size of Board from For For Management
12 to 14
4 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
5 Elect Caroline Foulger as Director For For Management
6 Re-elect Bronislaw Masojada as Director For For Management
7 Re-elect Robert Childs as Director For For Management
8 Re-elect Stuart Bridges as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Daniel Healy as Director For For Management
11 Re-elect Ernst Jansen as Director For For Management
12 Re-elect Dr James King as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Re-elect Andrea Rosen as Director For For Management
15 Re-elect Gunnar Stokholm as Director For For Management
16 Reappoint KPMG as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Osawa, Yoshio For For Management
1.3 Elect Director Oto, Takemoto For For Management
1.4 Elect Director Mochida, Nobuo For For Management
1.5 Elect Director Takeda, Keiichi For For Management
1.6 Elect Director Tanaka, Kazuyuki For For Management
1.7 Elect Director Matsuda, Chieko For For Management
1.8 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takao For Against Management
1.2 Elect Director Nakatani, Yasuo For Against Management
1.3 Elect Director Terada, Kazuki For For Management
1.4 Elect Director Ono, Kenji For For Management
1.5 Elect Director Harada, Tsunetoshi For Against Management
1.6 Elect Director Mori, Kazuhiro For Against Management
1.7 Elect Director Iwata, Shinjiro For Against Management
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cha Mou Sing Payson as For For Management
Executive Director
2b Reelect Cha Mou Zing Victor as For For Management
Executive Director
2c Reelect Cha Mou Daid Johnson as For For Management
Non-Executive Director
2d Reelect Cheng Kar Shun Henry as For For Management
Independent Non-Executive Director
2e Reelect Cheung Wing Lam Linus as For For Management
Independent Non-Executive Director
2f Reelect Qin Xiao as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix the Directors' For For Management
Fees
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
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ch'ng Jit Koon as Director For For Management
5 Elect Tan Eng Bock as Director For For Management
6 Elect Tan Keng Boon as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Maeda, Satoshi For For Management
1.4 Elect Director Uchida, Katsumi For For Management
1.5 Elect Director Matsumoto, Naoki For For Management
1.6 Elect Director Kobayashi, Takuya For For Management
2 Appoint Statutory Auditor Mishima, For For Management
Yukikazu
3 Appoint Alternate Statutory Auditor For For Management
Iizuka, Noboru
--------------------------------------------------------------------------------
HOLD-KEY ELECTRIC WIRE & CABLE CO LTD
Ticker: 1618 Security ID: Y3263Z101
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 Trading For For Management
Procedures Governing Derivatives
Products
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
9.1 Elect Director No.1 None Against Shareholder
9.2 Elect Director No.2 None Against Shareholder
9.3 Elect Director No.3 None Against Shareholder
9.4 Elect Director No.4 None Against Shareholder
9.5 Elect Director No.5 None Against Shareholder
9.6 Elect Supervisor No.1 None Against Shareholder
9.7 Elect Supervisor No.2 None Against Shareholder
9.8 Elect Supervisor No.3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5.1 Elect Director No.1 None Against Shareholder
5.2 Elect Director No.2 None Against Shareholder
5.3 Elect Director No.3 None Against Shareholder
5.4 Elect Director No.4 None Against Shareholder
5.5 Elect Director No.5 None Against Shareholder
5.6 Elect Supervisor No.1 None Against Shareholder
5.7 Elect Supervisor No.2 None Against Shareholder
5.8 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: Security ID: W4200N112
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 300,000 for Other Members;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Did Not Vote Management
Bennet, Magnus Hall, Lars Josefsson,
Carl Kempe, Louise Lindh, Ulf Lundahl,
and Goran Lundin as Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Receive Information about the None None Management
Nomination Committee before the 2014
AGM
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Insert Gender Quota None Did Not Vote Shareholder
for Board of Directors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Ashton as Director For For Management
4 Re-elect John Coombe as Director For For Management
5 Re-elect Mike Darcey as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Elect Ian Durant as Director For For Management
8 Elect Cath Keers as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chow Yew Hon as Director For For Management
5 Elect Cheong Hooi Kheng as Director For For Management
6 Elect Cheong Sim Eng as Director For For Management
7 Elect Cheong Kim Pong as Director For For Management
8 Elect Jackson Lee as Director For For Management
9 Reappoint KPMG LLP, Public Accountants For For Management
and Certified Public Accountants,
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Philip Ting Sii Tien @ Yao Sik For For Management
Tien as Director
4b Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Ernest Colin Lee as Director For For Management
5c Elect Quek Shi Kui as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000 other
than Parent Group Employees and Parent
Group Non-Executive Directors
9 Approve Issuance of Shares and Grant For For Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000 who are
Parent Group Employees and Parent
Group Non-Executive Directors
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HONG LEONG FINANCE LTD.
Ticker: S41 Security ID: Y36795113
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees, Audit For For Management
Committee Fees, and Risk Management
Committee Fees
4a Elect Kwek Leng Peck as Director For For Management
4b Elect Kwek Leng Kee as Director For For Management
4c Elect Chng Beng Hua as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Cheng Shao Shiong @ Bertie Cheng For For Management
as Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the Hong Leong
Finance Share Option Scheme 2001 other
than Parent Group Employees and Parent
Group Non-Executive Directors
9 Approve Issuance of Shares and Grant For Against Management
of Options Under the Hong Leong
Finance Share Option Scheme 2001 who
are Parent Group Employees and Parent
Group Non-Executive Directors
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as For For Management
Director
3 Reelect Richard Lee as Director For For Management
4 Reelect Yiu Kai Pang as Director For For Management
5 Elect Lord Sassoon as Director For For Management
6 Reelect John Witt as Director For For Management
7 Elect Michael Wu as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorise Board to Fix
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
11 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Accounting Transfers For For Management
3.1 Elect Director Miyata, Kiyomi For For Management
3.2 Elect Director Fukunaga, Tadamichi For For Management
3.3 Elect Director Kihara, Hitoshi For For Management
3.4 Elect Director Hosokawa, Yoshio For For Management
3.5 Elect Director Inoue, Tetsuya For For Management
3.6 Elect Director Chihata, Ichirou For Against Management
3.7 Elect Director Naitou, Makio For For Management
3.8 Elect Director Murata, Hiroshi For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kodama, Yukiharu For For Management
1.3 Elect Director Koeda, Itaru For For Management
1.4 Elect Director Aso, Yutaka For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Urano, Mitudo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
3 Amend Articles to Raise Limit on Against Against Shareholder
Shareholder Proposal Text to 1000
Characters
4 Amend Articles to Prohibit Deeming Against Against Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
7 Amend Articles to Establish a Contact Against Against Shareholder
Point with the Audit Committee for
Internal and External Whistle-Blowers
8 Amend Articles to Empower Board to Against Against Shareholder
Hire Legal Counsel Independently from
Management
9 Amend Articles to Require Budget Against Against Shareholder
Allocations For Board Committees to
Spend at Their Discretion
10 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Seijiro
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Safra Catz as Director For For Management
3(b) Re-elect Laura Cha as Director For For Management
3(c) Re-elect Marvin Cheung as Director For For Management
3(d) Elect Jim Comey as Director For For Management
3(e) Re-elect John Coombe as Director For For Management
3(f) Re-elect Joachim Faber as Director For For Management
3(g) Re-elect Rona Fairhead as Director For For Management
3(h) Elect Renato Fassbind as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect James Hughes-Hallett as For For Management
Director
3(l) Re-elect William Laidlaw as Director For For Management
3(m) Re-elect John Lipsky as Director For For Management
3(n) Re-elect Janis Lomax as Director For For Management
3(o) Re-elect Iain Mackay as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For Against 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
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Equity Plan For For Management
2.1 Elect Director David Garofalo For For Management
2.2 Elect Director Tom A. Goodman For For Management
2.3 Elect Director Alan R. Hibben For For Management
2.4 Elect Director W. Warren Holmes For For Management
2.5 Elect Director John L. Knowles For For Management
2.6 Elect Director Alan J. Lenczner For For Management
2.7 Elect Director Kenneth G. Stowe For For Management
2.8 Elect Director G. Wesley Voorheis For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: 005010 Security ID: Y37988105
Meeting Date: MAR 29, 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 1,000 per Share
1.2 Approve Financial Statements, Against For Shareholder
Allocation of Income, and Dividend of
KRW 6,000 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect One Inside Director, Five For Against Management
Non-Independent Non-Executive
Directors, and Three Outside Directors
(Bundled)
3.2 Elect One Non-Independent Against Against Shareholder
Non-Executive Director and Three
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Elect Three Members of Audit Committee For Against Management
5.2 Elect Three Members of Audit Committee Against Against Shareholder
6 Appoint Choi Myung-Kyu as Internal Against For Shareholder
Auditor
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 00215 Security ID: G4672G106
Meeting Date: MAY 14, 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 Wong King Fai, Peter as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Wong Yick Ming, Rosanna as For For Management
Director
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
--------------------------------------------------------------------------------
HUXEN CORP.
Ticker: 2433 Security ID: Y0452G100
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
and Employee Profit Sharing
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ueda, Tsuyoshi For For Management
3.2 Elect Director Ito, Toshiyasu For For Management
3.3 Elect Director Watanabe, Yoshihiko For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Hayashi, Takeo For For Management
3.6 Elect Director Sugiura, Masakazu For For Management
3.7 Elect Director Araki, Yasuyuki For For Management
3.8 Elect Director Tanaka, Hideto For For Management
3.9 Elect Director Terao, Masaki For For Management
3.10 Elect Director Hamada, Koshi For For Management
3.11 Elect Director Goto, Etsuo For For Management
3.12 Elect Director Nago, Norimitsu For For Management
3.13 Elect Director Kamamori, Nobuaki For For Management
3.14 Elect Director Kobayashi, Nagahisa For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederick Peter Churchouse as For For Management
Director
2b Elect Chien Lee as Director For For Management
2c Elect Michael Tze Hau Lee as Director For For Management
2d Elect Joseph Chung Yin Poon as Director For For Management
2e Elect Wendy Wen Yee Yung as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt By-Law Number Two For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Ratify Appointment of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
8 Authorize Board to Create and Fund For For Management
Associations and Foundations
9.A Amend Article 6 Re: Representation of For For Management
Shares
9.B Amend Articles Re: Board Functioning For For Management
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Takenaka, Hiroki For For Management
2.3 Elect Director Kodaka, Hironobu For For Management
2.4 Elect Director Kurita, Shigeyasu For For Management
2.5 Elect Director Sakashita, Keiichi For For Management
2.6 Elect Director Kuwayama,Yoichi For For Management
2.7 Elect Director Sagisaka, Katsumi For For Management
2.8 Elect Director Iwata, Yoshiyuki For For Management
2.9 Elect Director Nishida, Tsuyoshi For For Management
2.10 Elect Director Aoki, Takeshi For For Management
2.11 Elect Director Ono, Kazushige For For Management
2.12 Elect Director Toyoda, Yoshitoshi For For Management
2.13 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Mabuchi, For For Management
Katsumi
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect John Nixon as Director For For Management
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Hsieh Fu Hua as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve 2013 Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
ICHIGO REAL ESTATE INVESTMENT CORP
Ticker: 8975 Security ID: J2382Z106
Meeting Date: SEP 08, 2012 Meeting Type: Special
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Takatsuka, For For Management
Yoshihiro
2.1 Appoint Supervisory Director Fukunaga, For For Management
Takaaki
2.2 Appoint Supervisory Director Terada, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Muramatsu, Seiichi
4 Appoint Alternate Supervisory Director For For Management
Kudo, Shozo
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kuroda, Masashi For Against Management
3.2 Elect Director Kuroda, Katsuhiko For For Management
3.3 Elect Director Kageyama, Tadahiro For For Management
3.4 Elect Director Kimura, Heihachi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ohara, Masatoshi
--------------------------------------------------------------------------------
ICP ELECTRONICS CO., LTD.
Ticker: 3022 Security ID: Y38586106
Meeting Date: AUG 07, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
2 Approve Amendments on Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakano, Kazuhisa For For Management
1.2 Elect Director Tsukioka, Takashi For For Management
1.3 Elect Director Matsui, Kenichi For For Management
1.4 Elect Director Matsumoto, Yoshihisa For For Management
1.5 Elect Director Maeda, Yasunori For For Management
1.6 Elect Director Kamimae, Osamu For For Management
1.7 Elect Director Seki, Daisuke For For Management
1.8 Elect Director Seki, Hiroshi For For Management
1.9 Elect Director Saito, Katsumi For For Management
1.10 Elect Director Matsushita, Takashi For For Management
1.11 Elect Director Kito, Shunichi For For Management
2 Appoint Statutory Auditor Kuriyama, For For Management
Michiyoshi
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 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 Approve Final Dividend For For Management
4 Re-elect Jonathan Davie as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Tim Howkins as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Simon Hackett as Director For For Management
1b Elect Michael Smith as Director For For Management
1c Elect Peter James as Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMA S.P.A. (INDUSTRIA MACCHINE AUTOMATICHE)
Ticker: IMA Security ID: T54003107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: 7, 10, 24, For For Management
and 28
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Remuneration Report For Against Management
5 Elect Internal Auditors (Bundled) None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Kelly as a Director For For Management
3 Approve the Renewal of the Employee None For Management
Performance Rights Plan
4 Approve the Issuance of Up to 300,000 For For Management
Performance Rights to Bernie Ridgeway,
Managing Director of the Company
5 Ratify the Past Issuance of 1.31 For For Management
Million Shares to System Mud Industria
e Comercio Ltda Vendors
6 Ratify the Past Issuance of 500,000 For For Management
Shares to Brian Dobson as
Consideration for the Purchase of Mud
Systems Pte Ltd
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC
Ticker: IDH Security ID: G4762F109
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Dr Roger Duggan as Director For For Management
4 Elect Dr Anthony Martin as Director For For Management
5 Elect Gerard Murray as Director For For Management
6 Appoint Ernst & Young LLP as Auditor For For Management
and Authorise Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Elect Matthew Phillips as Director For For Management
12 Re-elect Berge Setrakian as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Share Matching Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.40 from For For Management
Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Hubert Achermann as Director For For Management
5.2 Elect Chantal Balet Emery as Director For For Management
5.3 Elect Calvin Grieder as Director For For Management
5.4 Elect Sarah Springman as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Yoshida, Masumi For For Management
2.3 Elect Director Edamura, Kohei For For Management
2.4 Elect Director Kira, Yoji For For Management
2.5 Elect Director Iesato, Haruyuki For For Management
2.6 Elect Director Okuda, Yoshinori For For Management
2.7 Elect Director Kita, Seiichi For For Management
2.8 Elect Director Iwakura, Hiroyuki For For Management
2.9 Elect Director Takahashi, Tsukasa For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect John McConnell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Alison Cooper as Director For For Management
9 Re-elect Nigel Northridge as Director For For Management
10 Re-elect Vicky Bindra as Director For For Management
11 Re-elect Till Vestring as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Axton Salim as Director For For Management
4b Elect Tjhie Tje Fie as Director For For Management
4c Elect Suaimi Suriady as Director For For Management
5 Elect Sonny Lianto as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6a Reelect Juergen Allerkamp to the For For Management
Supervisory Board
6b Reelect Ralf Bartsch to the For For Management
Supervisory Board
6c Elect Joachim Selzer to the For For Management
Supervisory Board
6d Elect Helmut Spaeth to the Supervisory For For Management
Board
7 Ratify Treuhand- und Revisions-AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: JUN 24, 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 for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 11.7
Million Pool of Capital to Guarantee
Conversion Rights
6 Ratify Ebner Stolz Moenning Bachem as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
9c Approve May 16, 2013, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for the
Chairman and SEK 545,000 for Other
Members
12 Reelect Christian Caspar, Boel For For Management
Flodgren, Stuart Graham, Fredrik
Lundberg, Sverker Martin-Lof, and
Anders Nyren as Directors; Elect Par
Boman as Director
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2012 Share Matching Plan for For Against Management
Key Employees
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Igarashi, Yasuhiko For For Management
2.2 Elect Director Hayashi, Yoshihiro For For Management
2.3 Elect Director Hogaki, Hiroshi For For Management
2.4 Elect Director Nakamura, Mitsuhiro For For Management
2.5 Elect Director Semba, Takato For For Management
2.6 Elect Director Toyama, Minoru For For Management
2.7 Elect Director Ando, Wataru For For Management
2.8 Elect Director Kurihara, Kanji For For Management
3 Appoint Statutory Auditor Nishina, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3300
2 Approve Transfer of Operations to New For For Management
Wholly Owned Subsidiary
3 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
4.1 Elect Director Takehara, Norihiro For For Management
4.2 Elect Director Satomi, Toshihiro For For Management
4.3 Elect Director Ogaki, Kikuo For For Management
4.4 Elect Director Nishikawa, Osamu For For Management
5 Appoint Statutory Auditor Yatabe, For For Management
Toshiaki
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamai, Setsuo For Against Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Umezawa, Konosuke For For Management
2.6 Elect Director Yoshimoto, Atsushi For For Management
2.7 Elect Director Kobayashi, Akira For For Management
2.8 Elect Director Horisawa, Shin For For Management
2.9 Elect Director Toya, Nobuyuki For For Management
3 Appoint Statutory Auditor Suzuki, Sadao For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Nagano, Mitsuru
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
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 Andrew Sukawaty as Director For For Management
5 Re-elect Rupert Pearce as Director For For Management
6 Re-elect Rick Medlock as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Stephen Davidson as Director For For Management
9 Re-elect James Ellis Jr as Director For For Management
10 Re-elect Kathleen Flaherty as Director For For Management
11 Re-elect Janice Obuchowski as Director For For Management
12 Re-elect John Rennocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNOTECH CORP.
Ticker: 9880 Security ID: J23898109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Sumita, Makoto For For Management
3.2 Elect Director Ono, Toshihiko For For Management
3.3 Elect Director Kaburagi, Yosuke For For Management
3.4 Elect Director Takahashi, Takashi For For Management
3.5 Elect Director Otsuka, Nobuyuki For For Management
3.6 Elect Director Tanahashi, Yoshinori For For Management
3.7 Elect Director Mabuchi, Yoshihiro For For Management
3.8 Elect Director Kawashima, Ryoichi For For Management
3.9 Elect Director Murase, Mitsumasa For For Management
4 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
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 For Management
and Related Transactions
--------------------------------------------------------------------------------
INTERIOR SERVICES GROUP PLC
Ticker: ISG Security ID: G4806Q103
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Approve Scrip Dividend Program For For Management
7 Re-elect Jonathan Houlton as Director For For Management
8 Elect Richard Mully as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Philip Keller as Director For For Management
9 Re-elect Peter Gibbs as Director For For Management
10 Re-elect Kevin Parry as Director For For Management
11 Elect Benoit Durteste as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL TAIFENG HOLDINGS LTD
Ticker: 00873 Security ID: G4913C104
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Adopt New For For Management
Chinese Name
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: JAN 07, 2013 Meeting Type: Special
Record Date: JAN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Interserve PFI For For Management
Holdings 2003 Limited to the
Interserve Pension Scheme
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Fahy as Director For For Management
5 Re-elect Lord Norman Blackwell as For For Management
Director
6 Re-elect Les Cullen as Director For For Management
7 Re-elect Steven Dance as Director For For Management
8 Re-elect Tim Haywood as Director For For Management
9 Re-elect Keith Ludeman as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Re-elect Adrian Ringrose as Director For For Management
12 Re-elect Dougie Sutherland as Director For For Management
13 Re-elect David Thorpe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve 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 Amend Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None Against Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Against Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for
Chairman, and SEK 320,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Lundquist (Chair), Matts For For Management
Ekman, Joakim Rubin, Charlotte
Stromberg, Fredrik Tragardh and Joakim
Westh as Directors; Elect Synnove
Trygg and Magnus Yngen as New Directors
15 Ratify Ernst & Young AB as Auditors For For Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as a Director For For Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 31, 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 For Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For Abstain 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 Abstain 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
from 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
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.08
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management
Amelia Fawcett, Wilhelm Klingspor,
Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
(Chair) as Directors; Elect Lorenzo
Grabau as New Director
16 Ratify Deloitte AB as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
20 Authorize Share Repurchase Program For Did Not Vote Management
21a Found a Shareholder Association None Did Not Vote Shareholder
21b Prepare Proposal for Representation of None Did Not Vote Shareholder
Small and Medium Shareholders
21c Instruct Board to Write to the Swedish None Did Not Vote Shareholder
Government to Abolish the Difference
in Voting Powers Between Shares
21d Special Examination Regarding the None Did Not Vote Shareholder
Company's External and Internal
Entertainment
21e Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company and Implementation of
the Vision; Monitor the Development on
Ethnicity Area and Recieve Reports of
the Work at the AGM
22a Examine to Distribute the Unlisted None Did Not Vote Shareholder
Assets Directly to Shareholders
22b Examine the Possibility to De-merge None Did Not Vote Shareholder
Kinnevik into Two Companies, "Kinnevik
Telecom" and "Kinnevik Retail"
22c Examine the Possibility to De-merge None Did Not Vote Shareholder
Kinnevik into Two Listed Companies,
"Kinnevik Listed" and "Kinnevik
Unlisted"
22d Examine the Possibility to Make an None Did Not Vote Shareholder
Extraordinary Dividend of SEK 10 and
Increase Debt Ratio
22e Examine the Possibility to Make a More None Did Not Vote Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
22f Examine the Possibility to Repurchase None Did Not Vote Shareholder
Shares Without Cancelling Them
22g Examine the Possibility to Contact None Did Not Vote Shareholder
Other Investment Companies With the
Purpose of Establishing a Team Which
Shall Work for Reducing the Investment
Company Discounts in Investment
Companies
22h Contact Warren Buffet for His Advice None Did Not Vote Shareholder
and Views on How Kinnevik Can be
Developed and How Its Investment
Company Discount Can Be Reduced
22i Examine the Possibility to Make the None Did Not Vote Shareholder
General Meeting the Largest AGM in
Sweden
22j Examine Which Shareholder Perquisites None Did Not Vote Shareholder
That Can Be Conferred in the Future
22k Examine the Possibility to Prepare and None Did Not Vote Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
22l Establish a Concrete Target that the None Did Not Vote Shareholder
Investment Company Discount Shall be
Turned Into a Premium
23 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Voluntary Conversion of Class For Did Not Vote Management
A Shares into Class B Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INZI CONTROLS CO.
Ticker: 023800 Security ID: Y4178A108
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 100 per Share
2 Reelect Cho Euhn-Jung as Outside For Against 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
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Venardos as a Director For For Management
2b Elect Roger Sexton as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 250,000 For For Management
Performance Rights to Christopher
Kelaher, Managing Director of the
Company
5a Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in DKN Financial Group Limited
5b Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in Plan B Group Holdings Limited
--------------------------------------------------------------------------------
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 For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Informaton on Disclosure Policy None None Management
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sato, Sadao For Against Management
2.2 Elect Director Imazu, Toshiyuki For Against Management
2.3 Elect Director Hara, Mitsuru For For Management
2.4 Elect Director Yamaguchi, Tomisaburo For For Management
2.5 Elect Director Chiba, Toshiyuki For For Management
2.6 Elect Director Takeda, Keiji For For Management
2.7 Elect Director Yuki, Ikuo For For Management
--------------------------------------------------------------------------------
IRP PROPERTY INVESTMENTS LIMITED
Ticker: IRP Security ID: G4951B117
Meeting Date: NOV 14, 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
2 Approve Remuneration Report For For Management
3 Reelect Christopher Sherwell as For For Management
Director
4 Reelect Giles Weaver as Director For For Management
5 Reelect Christopher Spencer as Director For Against Management
6 Reelect Andrew Gulliford as Director For For Management
7 Reelect Quentin Spicer as Director For For Management
8 Ratify Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
12 Adopt Updated Memorandum of For For Management
Incorporation
13 Adopt Updated Articles of Incorporation For For 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 For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Upper Limit for Donations to For For 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
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Kazutaka For For Management
1.2 Elect Director Terakawa, Yoshinari For For Management
1.3 Elect Director Kobayashi, Akira For For Management
1.4 Elect Director Sano, Hideki For For Management
1.5 Elect Director Yonemura, Noriyuki For For Management
1.6 Elect Director Teranishi, Daizaburo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Audited Financial Statements None None Management
and Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Nir Gilad as Director For For Management
3.2 Reelect Yossi Rosen as Director For For Management
3.3 Reelect Chaim Erez as Director For For Management
3.4 Reelect Moshe Vidman as Director For For Management
3.5 Reelect Avisar Paz as Director For For Management
3.6 Reelect Eran Sarig as Director For For Management
3.7 Reelect Avraham Shochet as Director For For Management
3.8 Reelect Victor Medina as Director For For Management
3.9 Reelect Ovadia Eli as Director For For Management
4 Reelect Yair Orgler as External For For Management
Director
4a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
5 Reelect Miriam Haran as External For For Management
Director
5a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
6 Enroll in Liability Insurance Policy For For Management
for Company Officers; Allow Directors
to Renew Policy in the Future
6a 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
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles - Board-Related, in For For Management
Response to Changes in Bank Law
2 Elect Aliza Rothbard as Director For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Allow Ilan Biran to For Against Management
Continue Serving as External Director,
After the Bank Concluded His
Chairmanship at Rafael Advanced
Defense Systems Ltd. Did Not
Compromise His Independence
2 Enroll in a Liability Insurance Policy For For Management
for Directors, Officers, and Internal
Auditors Past, Present, and Future
Covering 18 Months Beginning Apr. 1;
Annual Premium No More than $380,000;
Max. Coverage: $150 Million
3 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in either item; otherwise,
vote AGAINST. You may not abstain. If
you vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Mitsuzaki, Chikao For For Management
2.5 Elect Director Miyagaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Yasuharu
3.2 Appoint Statutory Auditor Shindo, For For Management
Tetsuhiko
3.3 Appoint Statutory Auditor Takahashi, For For Management
Tadashi
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Takizawa, koju For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italmobiliare None For Shareholder
4.2 Slate 2 Submitted by First Eagle None Did Not Vote Shareholder
5 Authorize Issuance of Bonds with For Against Management
Warrants Attached without Preemptive
Rights
--------------------------------------------------------------------------------
ITC NETWORKS CORP
Ticker: 9422 Security ID: J2501E109
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 13.25
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Inoe, Hiro For Against Management
3.2 Elect Director Sato, Masato For For Management
3.3 Elect Director Kaneko, Nobuyuki For For Management
3.4 Elect Director Murata, Mitsuru For For Management
3.5 Elect Director Shingu, Tatsushi For For Management
3.6 Elect Director Ando, Ichiro For For Management
4.1 Appoint Statutory Auditor Endo, Takashi For For Management
4.2 Appoint Statutory Auditor For Against Management
Matsumura,Ichizo
5 Appoint Alternate Statutory Auditor For For Management
Kasaki, Kiyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Arai, Hiroshi For For Management
2.3 Elect Director Itoyama, Masaaki For For Management
2.4 Elect Director Tanaka, Yutaka For For Management
2.5 Elect Director Nagao, Tatsunosuke For For Management
2.6 Elect Director Takagi, Masanobu For For Management
2.7 Elect Director Tsutsumi, Koji For For Management
2.8 Elect Director Yumeno, Hiroyuki For For Management
2.9 Elect Director Toyoshima, Masanori For Against Management
3.1 Appoint Statutory Auditor Morozumi, For Against Management
Shuuichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Hideo
3.3 Appoint Statutory Auditor Utsunomiya, For Against Management
Tadashi
3.4 Appoint Statutory Auditor Namba, For For Management
Shuuichi
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Hamaguchi, Taizo For Against Management
2.2 Elect Director Hoshi, Shuuichi For Against Management
2.3 Elect Director Kayanuma, Yasuo For For Management
2.4 Elect Director Ogama, Kenichi For For Management
2.5 Elect Director Abe, Junichi For For Management
2.6 Elect Director Kameoka, Masahiko For For Management
3 Appoint Statutory Auditor Kawamura, For Against Management
Sumio
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: SEP 11, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman For For Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss the Audited None None Management
Consolidated Financial Statements of
the Company for the Year Ended
December 31, 2011
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Reelect Gil Sheratzky, Zeev Koren, For Against Management
Izzy Sheratzky as Directors for Three
Years
--------------------------------------------------------------------------------
IWATSU ELECTRIC CO. LTD.
Ticker: 6704 Security ID: J25553108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kondo, Tsuneo For Against Management
3.2 Elect Director Nakayama, Hisao For For Management
3.3 Elect Director Nishido, Toru For For Management
3.4 Elect Director Ryuuzaki, Masashi For For Management
3.5 Elect Director Kondo, Yuuji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Kirk Davis as Director For For Management
7 Re-elect Su Cacioppo as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Elizabeth McMeikan as Director For For Management
10 Re-elect Sir Richard Beckett as For For Management
Director
11 Elect Mark Reckitt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J TRUST CO LTD
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisawa, Nobuyoshi For For Management
1.2 Elect Director Adachi, Nobiru For For Management
1.3 Elect Director Miyoshi, Makoto For For Management
1.4 Elect Director Kuroda, Kazunori For For Management
1.5 Elect Director Miwa, Teruhiko For For Management
1.6 Elect Director Hitachi, Taiji For For Management
1.7 Elect Director Uemura, Norio For For Management
1.8 Elect Director Ando, Satoshi For For Management
1.9 Elect Director Chiba, Nobuiku For For Management
1.10 Elect Director Nishi, Noriyuki For For Management
2 Appoint Statutory Auditor Onishi, Masao For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Akiyama, Yasutaka For Against Management
2.2 Elect Director Tamaki, Takashi For For Management
2.3 Elect Director Takeda, Kazuo For For Management
2.4 Elect Director Onohara, Tsutomu For For Management
2.5 Elect Director Ogino, Yasutoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Takashi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN DIGITAL LABORATORY
Ticker: 6935 Security ID: J26294108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Kazuo For Against Management
2.2 Elect Director Murakoshi, Tetsuo For For Management
2.3 Elect Director Yuno, Tsutomu For For Management
2.4 Elect Director Tsuchimoto, Kazuo For For Management
2.5 Elect Director Hiroi, Masato For For Management
2.6 Elect Director Ofuchi, Toru For For Management
2.7 Elect Director Iso, Hiromichi For For Management
2.8 Elect Director Asai, Takao For For Management
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanahashi, Yuuji For For Management
2.2 Elect Director Watanabe, Osamu For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Ishii, Shoichi For For Management
2.5 Elect Director Saito, Mitsuru For For Management
2.6 Elect Director Matsumoto, Junichi For For Management
2.7 Elect Director Ogura, Nobuyuki For For Management
2.8 Elect Director Yamatoya, Hitoshi For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
2.10 Elect Director Ogino, Kiyoshi For For Management
2.11 Elect Director Fukasawa, Hikaru For For Management
2.12 Elect Director Higai, Yosuke For For Management
2.13 Elect Director Mitsuya, Shigeru For For Management
2.14 Elect Director Kawakami, Kazuo For For Management
3.1 Appoint Statutory Auditor Moritani, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Ishizeki, For For Management
Morio
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Anthony Nightingale as Director For For Management
4b Elect Chang See Hiang as Director For For Management
4c Elect Hassan Abas as Director For For Management
4d Elect Lim Ho Kee as Director For For Management
5 Elect Michael Kok as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and 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 Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Interested Person
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Richard Murray as a Director For For Management
3b Elect Greg Richards as a Director For For Management
3c Elect James King as a Director For For Management
4a Approve the Grant of 320,027 Options For For Management
to Terry Smart, Executive Director of
the Company
4b Approve the Grant of 148,531 Options For For Management
to Richard Murray, Executive Director
of the Company
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Rozali Bin Mohamed Ali as For For Management
Director
3 Elect Chang Wei Ming as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JCY INTERNATIONAL BHD.
Ticker: JCY Security ID: Y4427X107
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to Tan For Against Management
Shih Leng, Executive Director
2 Approve Stock Option Plan Grant to Lim For Against Management
Ching Tee Peter, Executive Director
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JDL Security ID: G5074C106
Meeting Date: SEP 13, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital of
Canterbury Limited and Canterbury Debt
to Pentland Group plc
2 Approve Acquisition by the Company of For For Management
the Intellectual Property Rights
Relating to the ONETrueSaxon Brand
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C106
Meeting Date: JUN 27, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Abstain Management
5 Re-elect Barry Bown as Director For For Management
6 Re-elect Brian Small as Director For For Management
7 Re-elect Colin Archer as Director For For Management
8 Re-elect Andrew Leslie as Director For For Management
9 Elect Martin Davies as Director For For Management
10 Appoint KPMG 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.50
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Ishizuka, Tadashi For For Management
2.4 Elect Director Sato, Masayuki For For Management
2.5 Elect Director Yamazaki, Yutaka For For Management
2.6 Elect Director Akabane, Tsutomu For For Management
2.7 Elect Director Miura, Hideaki For For Management
2.8 Elect Director Sato, Satoshi For For Management
2.9 Elect Director Isetani, Yasumasa For For Management
2.10 Elect Director Fukuyama, Hiroyasu For For Management
2.11 Elect Director Kitagawa, Hitoshi For For Management
2.12 Elect Director Momose, Yasushi For For Management
2.13 Elect Director Hidaka, Takehito For For Management
2.14 Elect Director Miyoshi, Hiroyuki For For Management
2.15 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Toyohiko
--------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Formation of Joint Holding For For Management
Company with TDF Corp. and I Metal
Technology Co.
3.1 Elect Director Shimizu, Yasuaki For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Asada, Kazunori For For Management
3.4 Elect Director Ishida, Mizuo For For Management
4.1 Appoint Statutory Auditor Aiba, Shigeru For For Management
4.2 Appoint Statutory Auditor Hayashi, For For Management
Shuuichi
--------------------------------------------------------------------------------
JINHEUNG SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Reelect For Against Management
Three Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Dismiss Inside Director: Yoon Hyun-Soo For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 05, 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 Remuneration Report For For Management
3 Elect Richard Murray as Director For For Management
4 Re-elect Lord Oxford as Director For For Management
5 Re-elect Dr Paul Davies as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Revoke the Restriction on the For For Management
Authorised Share Capital of the Company
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board and the For For Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report; Approve Financial
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
8 Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors and For For Management
Committees in the Amount of SEK
700,000 for the Chairman and SEK
300,000 for Other Members; Approve
Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Lars Lundquist (Chairman), For For Management
Johan Bergman, Anders Narvinger, Kia
Orback Pettersson, Johan Skoglund, and
Asa Jerring as Directors; Elect Eva
Nygren and Kaj-Gustaf Bergh as
Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of Convertibles and For For Management
Warrants to All Employees
18 Approve SEK 4.1 Million Reduction In For For Management
Share Capital via Share Cancellation
19 Amend Articles Re: Set New Range for For For Management
Minimum (SEK 60 Million) and Maximum
(SEK 240 Million) Issued Share Capital
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Harley as Director For For Management
5 Re-elect Dermot Jenkinson as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect Eric Born as Director For For Management
8 Re-elect Craig Smyth as Director For For Management
9 Re-elect David McIntosh as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Market Purchase of For For Management
Preference Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ikawa, Shoji For For Management
2.2 Elect Director Suzuki, Takaaki For For Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Okuda, Tetsuji For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Murase, Noriya For For Management
2.9 Elect Director Niimi, Atsushi For For Management
2.10 Elect Director Agata, Tetsuo For For Management
2.11 Elect Director Miyazaki, Hiroyuki For For Management
3 Appoint Statutory Auditor Saga, Koei For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For Against Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Hori, Toshiro For For Management
2.4 Elect Director Miura, Fumihiko For For Management
2.5 Elect Director Ikeda, Naoki For For Management
2.6 Elect Director Ota, Hiroyuki For For Management
2.7 Elect Director Muto, Kunisaku For For Management
2.8 Elect Director Mori, Kenji For For Management
2.9 Elect Director Asai, Takeyoshi For For Management
2.10 Elect Director Hirose, Kimio For For Management
2.11 Elect Director Yamada, Akira For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors and
Performance-Based Cash Compensation
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JVC KENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawahara, Haruo For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Kashiwaya, Koji For For Management
1.4 Elect Director Hikita, Junichi For For Management
1.5 Elect Director Tsuji, Takao For For Management
1.6 Elect Director Aigami, Kazuhiro For For Management
1.7 Elect Director Kurihara, Naokazu For For Management
1.8 Elect Director Tamura, Seiichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Oyama, Nagaaki
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director Kato, Shuuichi For For Management
3.2 Elect Director Inoe, Motonobu For For Management
3.3 Elect Director Sato, Kenji For For Management
3.4 Elect Director Endo, Hiroyuki For For Management
3.5 Elect Director Yamada, Yasushi For For Management
3.6 Elect Director Hiramoto, Tadashi For For Management
3.7 Elect Director Okano, Yuuji For For Management
3.8 Elect Director Inoe, Keisuke For For Management
3.9 Elect Director Sakashita, Yoichi For For Management
3.10 Elect Director Osaka, Naoto For For Management
3.11 Elect Director Kawasumi, Shinichi For For Management
3.12 Elect Director Kusaka, Koichiro For For Management
3.13 Elect Director Nagao, Norihiro For For Management
3.14 Elect Director Endo, Yoshiyuki For For Management
3.15 Elect Director Suzuki, Kazuyoshi For For Management
3.16 Elect Director Nomura, Hiromu For For Management
3.17 Elect Director Takatsuka, Takashi For For Management
3.18 Elect Director Mizuno, Keiichi For For Management
3.19 Elect Director Suzuki, Hiroshi For For Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2013
6a Elect Jella Benner-Heinacher to the For Did Not Vote Management
Supervisory Board
6b Elect Wesley Clark to the Supervisory For Did Not Vote Management
Board
6c Elect Bernd Malmstroem to the For Did Not Vote Management
Supervisory Board
6d Elect Annette Messemer to the For Did Not Vote Management
Supervisory Board
6e Elect Rudolf Mueller to the For Did Not Vote Management
Supervisory Board
6f Elect Eckart Suenner to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Elect Moses Cheng Mo Chi as Director For For Management
3b Elect Robin Chan Yau Hing as Director For For Management
3c Elect Poon Chung Kwong 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 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
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kikunaga, Tomihiro For For Management
2.3 Elect Director Higashi, Seisaburo For For Management
2.4 Elect Director Nakamura, Tsutomu For For Management
2.5 Elect Director Imaizumi, Satoru For For Management
2.6 Elect Director Sakanoue, Shinobu For For Management
2.7 Elect Director Nakamoto, Komei For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tsumagari, For For Management
Koji
3.2 Appoint Statutory Auditor Motomura, For For Management
Satoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Kamei, Fumiyuki For For Management
2.2 Elect Director Kawase, Minoru For For Management
2.3 Elect Director Suzuki, Masashi For For Management
2.4 Elect Director Toda, Masashi For For Management
2.5 Elect Director Hirata, Sakae For For Management
2.6 Elect Director Takahashi, Hiroyuki For For Management
2.7 Elect Director Sato, Atsushi For For Management
2.8 Elect Director Kikkawa, Koki For For Management
2.9 Elect Director Abe, Jinichi For For Management
2.10 Elect Director Kamei, Junichi For For Management
2.11 Elect Director Suzuki, Kyo For For Management
3.1 Appoint Statutory Auditor Sugawara, For For Management
Masaaki
3.2 Appoint Statutory Auditor Sato, Fujio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Abe, Hideto For For Management
2.2 Elect Director Arai, Yukio For For Management
2.3 Elect Director Uchida, Shigeyuki For For Management
2.4 Elect Director Uchino, Takashi For For Management
2.5 Elect Director Kinoshita, Kazuo For For Management
2.6 Elect Director Kusano, Yoshimitsu For For Management
2.7 Elect Director Kurane, Takao For For Management
2.8 Elect Director Goto, Kiyoshi For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Tanaka, Toyoaki For For Management
2.11 Elect Director Terauchi, Haruhiko For For Management
2.12 Elect Director Nagayama, Kazuo For For Management
2.13 Elect Director Hasegawa, Tsutomu For For Management
2.14 Elect Director Mizue, Hiroshi For For Management
2.15 Elect Director Yamaguchi, Manabu For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For Against Management
1.2 Elect Director Hatori, Masatoshi For Against Management
1.3 Elect Director Hara, Tetsuro For Against Management
1.4 Elect Director Nagano, Hirosaku For Against Management
1.5 Elect Director Kamemoto, Shigeru For Against Management
1.6 Elect Director Kishine, Masami For Against Management
1.7 Elect Director Nakamura, Toshio For Against Management
1.8 Elect Director Tanaka, Minoru For Against Management
1.9 Elect Director Iwazawa, Akira For Against Management
1.10 Elect Director Kadokura, Mamoru For Against Management
1.11 Elect Director Inokuchi, Takeo For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Uozumi, Yasuhiro
3 Approve Annual Bonus Payment to For Against Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enomoto, Hideki For Against Management
1.2 Elect Director Sakai, Mineo For For Management
1.3 Elect Director Kikukawa Yasuhiro For For Management
1.4 Elect Director Toda, Katsunori For For Management
1.5 Elect Director Watanabe, Akira For For Management
1.6 Elect Director Tanigawa, Kaoru For For Management
2 Appoint Statutory Auditor Mori, For For Management
Noriyuki
3 Appoint Alternate Statutory Auditor For For Management
Okamoto, Tsukasa
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshii, Masanori For For Management
2.2 Elect Director Nagahama, Shintaro For For Management
2.3 Elect Director Kimura, Ken For For Management
2.4 Elect Director Kato, Hiroaki For For Management
2.5 Elect Director Sunaga, Nobuyuki For For Management
2.6 Elect Director Mori, Takeshi For For Management
2.7 Elect Director Nakase, Kiyoshi For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
3 Appoint Statutory Auditor Narushima, For For Management
Takao
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Amend Company Articles For For Management
5 Ratify External Auditors For For Management
6 Approve Working Principles of General For For Management
Assembly
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KASAI KOGYO
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Watanabe, Kuniyuki For Against Management
2.2 Elect Director Enami, Hirofumi For For Management
2.3 Elect Director Hori, Koji For For Management
2.4 Elect Director Sugisawa, Masaki For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugino, Shoko
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katou, Takeo For For Management
3.2 Elect Director Katou, Kazuya For For Management
3.3 Elect Director Harui, Yoshitsugu For For Management
3.4 Elect Director Kobayashi, Takao For For Management
3.5 Elect Director Fukushima, Kazunari For For Management
3.6 Elect Director Hama, Shigemi For For Management
3.7 Elect Director Takao, Kazuhiko For For Management
3.8 Elect Director Kimura, Toshihiro For For Management
3.9 Elect Director Ueshima, Kouichi For For Management
3.10 Elect Director Yamanaka, Kenichi For For Management
4.1 Appoint Statutory Auditor Yatani, For For Management
Keitarou
4.2 Appoint Statutory Auditor Sagara, For For Management
Hiroki
4.3 Appoint Statutory Auditor Katou, For For Management
Shouichi
4.4 Appoint Statutory Auditor Yamamura, For For Management
Kouji
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozawa, Tadahiko For Against Management
2.2 Elect Director Usui, Masao For Against Management
2.3 Elect Director Ikenoya, Kazuhisa For For Management
2.4 Elect Director Tanaka, Akiyoshi For For Management
2.5 Elect Director Nakajima, Yasusuke For For Management
2.6 Elect Director Iseki, Hidetsune For For Management
2.7 Elect Director Saito, Keisuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Hiraide, Isao
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Michael Lynch-Bell as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Re-elect Daulet Yergozhin as Director For For Management
14 Appoint KPMG Audit plc as Auditors For For Management
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
20 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timur Bimagambetov as Director None Did Not Vote Management
1.2 Elect Philip Dayer as Director None Did Not Vote Management
1.3 Elect Lyazzat Kiinov as Director None Did Not Vote Management
1.4 Elect Abat Nurseitov as Director None Did Not Vote Management
1.5 Elect Assiya Syrgabekova as Director None Did Not Vote Management
1.6 Elect Edward Walshe as Director None Did Not Vote Management
2.1 Determine Terms of Powers of Directors For Did Not Vote Management
2.2 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Annual Report For Did Not Vote Management
4 Receive Results of Shareholders For Did Not Vote Management
Appeals on Actions of Company and Its
Officials
5 Receive Report on Remuneration of For Did Not Vote Management
Directors and Members of Management
Board in 2012
6 Approve Report on Activities of Board For Did Not Vote Management
of Directors and Management Board in
Fiscal 2012
--------------------------------------------------------------------------------
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 For Management
10b Reelect Philippe Vlerick as Director For For Management
10c Reelect Dirk Heremans as Director For For Management
11 Authorize Repurchase of Up To 250,000 For For Management
Shares
12 Transact Other Business None None Management
Ia Discuss Merger Proposal between KBC None None Management
Group NV and KBC Global Services NV
Ib Approve Merger Project with KBC Global For For Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For For Management
Global Services
Id Amend Corporate Purpose Re: Merger For For Management
Agreement with KBC Global Services
Under Items Ib-Ic
IIa Receive Special Board Report Re: None None Management
Capital Increases under Items IIc and
IId
IIb Amend Article 5 Re: Dematerialization For For Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Against Management
Capital up to EUR 700 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible Bonds
IId Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For For Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For For Management
the Company
IIg Amend Article 27 Re: Right to Attend For For Management
Meetings
IIh Insert Transitional Provision in For For Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For For Management
Resolutions
IIj Approve Coordination of Articles of For For Management
Association
IIk Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors and
Statutory Auditors - Decrease Maximum
Board Size
3.1 Elect Director Tanai, Tsuneo For For Management
3.2 Elect Director Ukiana, Kazuoki For For Management
3.3 Elect Director Watanabe, Masami For For Management
3.4 Elect Director Koike, Masaaki For For Management
3.5 Elect Director Irino, Hiroshi For For Management
3.6 Elect Director Onuma, Koki For For Management
3.7 Elect Director Iwata, Takeshi For For Management
3.8 Elect Director Konno, Genichiro For For Management
3.9 Elect Director Suzuki, Nobuaki For For Management
3.10 Elect Director Amano, Hirohisa For For Management
3.11 Elect Director Omachi, Shinichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kumagai, Toshiyuki For For Management
2.2 Elect Director Kimizuka, Eiji For For Management
2.3 Elect Director Kanamori, Yoshio For For Management
2.4 Elect Director Maru, Tsuguo For For Management
2.5 Elect Director Oshima, Hiroshi For For Management
2.6 Elect Director Tatekawa, Masahiko For For Management
2.7 Elect Director Homma, Masahiro For For Management
2.8 Elect Director Sakasai, Tetsuya For For Management
2.9 Elect Director Kimizuka, Ichiro For For Management
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect James Hind as Director For For Management
9 Re-elect Bob Rubright as Director For For Management
10 Re-elect David Savage as Director For For Management
11 Re-elect Dr Wolfgang Sondermann as For For Management
Director
12 Elect Paul Withers 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
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 0971408 B.C. For For Management
Ltd of the Piling Business
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sumii, Takashi For Against Management
2.2 Elect Director Maeda, Hiroshi For For Management
2.3 Elect Director Matsuba, Takayuki For For Management
2.4 Elect Director Kisanuki, Tomihiro For For Management
2.5 Elect Director Maki, Tatsuya For For Management
2.6 Elect Director Murata, Takashi For For Management
2.7 Elect Director Shimamoto, Kunikazu For For Management
2.8 Elect Director Chikushi, Taketo For For Management
2.9 Elect Director Shiraishi, Naoyuki For For Management
2.10 Elect Director Enya, Masaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tawara, Tsuneyuki
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
KENTZ CORPORATION LTD
Ticker: KENZ Security ID: G5253R106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Tan Sri Mohd Razali Abdul For For Management
Rahman as Director
3 Re-elect David Beldotti as Director For For Management
4 Re-elect Brendan Lyons as Director For For Management
5 Elect David MacFarlane as Director For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Amend Articles of Association Re: For Against Management
Employee Share Scheme
12 Amend Articles of Association For For Management
13 Amend Long-Term Incentive Plan For Against Management
14 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.20 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 80,000 for Chairman;
EUR 50,000 for Deputy Chairman, and
EUR 37,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Elect Directors (No Election to Take None None Management
Place)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Amend Articles Re: Allow Delivery of For Did Not Vote Management
Meeting Notice via Website and Minimum
Nine Days before AGM
17 Authorize Repurchase of up to 500,000 For Did Not Vote Management
Shares
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Charitable Donations of up to For Did Not Vote Management
EUR 300,000
20 Close Meeting 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
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560118
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Manu Leopairote as Director For For Management
5.2 Elect Chamroon Chinthammit as Director For For Management
5.3 Elect Pornsin Thaemsirichai as Director For For Management
5.4 Elect Chalush Chinthammit as Director For For Management
5.5 Elect Boonpen Bumpenboon as Director For For Management
5.6 Elect Nongluck Phinainitisart as For For Management
Director
5.7 Elect Chatri Chinthammit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Cancellation of Non-Issuing For For Management
and Non-Offering of Debt Instruments
Pursuant to the Shareholder Resolution
1/2008 and Issuance of Debentures and
Bonds of up to THB 10 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Amanda Mellor as Director For Abstain Management
5 Re-elect Richard Bailey as Director For For Management
6 Re-elect Steve Bowcott as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Ian Lawson as Director For For Management
9 Re-elect Haydn Mursell as Director For For Management
10 Re-elect Paul Sheffield as Director For For Management
11 Re-elect Phil White as Director For For Management
12 Re-elect Nick Winser 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of May Gurney For For Management
Integrated Services plc
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
the Acquisition
3 Increase the Limit on Borrowings by For For Management
the Company and Its Subsidiaries under
the Company's Articles of Association
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Saito, Norihiko For For Management
3.2 Elect Director Fujita, Kunihiko For For Management
3.3 Elect Director Maeda, Yukikazu For For Management
3.4 Elect Director Kawaguchi, Mitsunori For For Management
3.5 Elect Director Kawagoe, Eiji For For Management
3.6 Elect Director Ito, Koichi For For Management
3.7 Elect Director Fujii, Toshio For For Management
3.8 Elect Director Urashima, Sumio For For Management
3.9 Elect Director Maeda, Hidetaka For For Management
3.10 Elect Director Onishi, Yoshio For For Management
3.11 Elect Director Kobayashi, Kenji For For Management
3.12 Elect Director Ishida, Koji For For Management
3.13 Elect Director Matsuo, Shiro For For Management
3.14 Elect Director Yoshida, Harunori For For Management
4 Appoint Statutory Auditor Iwane, For For Management
Shigeki
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Ratify the Past Issuance of 9.86 For For Management
Million Shares to Institutional and
Sophisticated Investors Including
Existing Shareholders
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Approve the Grant of Up to 106,082 For Against Management
Deferred Rights and 222,955
Performance Rights to Gavin Thomas,
Managing Director of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINKI SHARYO CO. LTD.
Ticker: 7122 Security ID: J33222100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Itsuo For For Management
1.2 Elect Director Sakurai, Koichi For For Management
1.3 Elect Director Okane, Shuuji For For Management
1.4 Elect Director Kumashiro, Toshio For For Management
1.5 Elect Director Horie, Fujio For For Management
1.6 Elect Director Oba, Akiyoshi For For Management
1.7 Elect Director Tani, Teiji For For Management
1.8 Elect Director Yoshikawa, Tomio For For Management
1.9 Elect Director Wadabayashi, Michiyoshi For Against Management
1.10 Elect Director Matsuoka, Masayasu For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Tomiyama, Joji For For Management
2.5 Elect Director Hoshiai, Hiroyuki For For Management
2.6 Elect Director Watarai, Yoshinori For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Mori, Kazuya For For Management
2.9 Elect Director Aikawa, Shinya For For Management
2.10 Elect Director Mitsuhashi, Yoshinobu For For Management
2.11 Elect Director Kase, Toshiyuki For For Management
2.12 Elect Director Torii, Nobutoshi For For Management
2.13 Elect Director Hirata, Keisuke For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Hirosawa, For For Management
Kiyoyuki
3.2 Appoint Statutory Auditor Ueda, For For Management
Kazuyasu
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: 092440 Security ID: Y4800M108
Meeting Date: JUN 21, 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 200 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
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 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 for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Elect Robert Koehler to the For Did Not Vote Management
Supervisory Board
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
6 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million
7 Approve Creation of EUR 49.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Grant Conversion Rights
8 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
9 Approve Remuneration System for For Did Not Vote Management
Management Board Members
10 Approve Affiliation Agreement with For Did Not Vote Management
Kloeckner Stahl- und Metallhandel GmbH
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nomura, Masumi For For Management
2.2 Elect Director Takeuchi, Hiroyuki For For Management
2.3 Elect Director Iio, Yasuo For For Management
2.4 Elect Director Shibuya, Nobuo For For Management
2.5 Elect Director Taniya, Goro For For Management
2.6 Elect Director Fujioka, Takashi For For Management
2.7 Elect Director Setsuda, Kazuhiro For For Management
2.8 Elect Director Nagoshi, Kazuaki For For Management
2.9 Elect Director Okita, Takayuki For For Management
2.10 Elect Director Kuroki, Motonari For For Management
2.11 Elect Director Yoshitaka, Shinsuke For Against Management
3 Appoint Statutory Auditor Ishida, Yasuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KMPG Bayerische For For Management
Treuhandgesellschaft AG as Auditors
for Fiscal 2013
6 Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hikita, Kozo For For Management
2.2 Elect Director Hikida, Naotaro For For Management
2.3 Elect Director Shinagawa, Ryoichi For For Management
2.4 Elect Director Nishimura, Yoshiyuki For For Management
2.5 Elect Director Terada, Mitsuhiro For For Management
2.6 Elect Director Tanoe, Kazumi For For Management
2.7 Elect Director Tanaka, Yoshihiro For For Management
2.8 Elect Director Miyanaga, Shunichiro For For Management
2.9 Elect Director Arakawa, Haruko For For Management
2.10 Elect Director Sakakieda, Mamoru For For Management
2.11 Elect Director Takeuchi, Eigo For For Management
3 Appoint Statutory Auditor Kuboyama, For For Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Otake, Takashi For For Management
2.2 Elect Director Otake, Masahiro For For Management
2.3 Elect Director Yokoya, Yuuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Mihara, Hiroshi For For Management
2.6 Elect Director Ueki, Kazuo For For Management
2.7 Elect Director Arima, Kenji For For Management
2.8 Elect Director Kawaguchi, Yohei For For Management
2.9 Elect Director Uchiyama, Masami For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Kato, Michiaki For For Management
2.13 Elect Director Uehara, Haruya For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kano, Yutaka For For Management
2.2 Elect Director Ushijima, Satoru For For Management
2.3 Elect Director Yoshioka, Tetsuo For For Management
2.4 Elect Director Suzuki, Hirofumi For For Management
2.5 Elect Director Motohiko, Yoshio For For Management
2.6 Elect Director Manchuu, Hidekazu For For Management
2.7 Elect Director Yamaguchi, Toru For For Management
3 Appoint Statutory Auditor Matsuki, For For Management
Koichi
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 03, 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 2.00 per Share
4.1 Elect Roland Siegwart as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Treatment of Corporate Governance None None Management
Statement
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 3.75 per Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregated Amount of NOK 1.84
Million; Approve Meeting Fee for
Deputy Members; Approve Remuneration
for Committee Work
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee in the Amount of
NOK 4,950 per Meeting for Chairman and
NOk 3,650 per Meeting for Regular
Members
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Reelect Finn Jebsen as Director For Did Not Vote Management
11.2 Reelect Anne-Lise Aukner as Director For Did Not Vote Management
11.3 Reelect Irene Basili as Director For Did Not Vote Management
11.4 Elect Morten Henriksen as Director For Did Not Vote Management
11.5 Reelect Roar Flathen as Deputy Director For Did Not Vote Management
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Ito, Nobuhiko For For Management
1.4 Elect Director Kondo, Shoji For For Management
1.5 Elect Director Yoshikawa, Hirokazu For For Management
1.6 Elect Director Enomoto, Takashi For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Sugiyama, Takashi For For Management
1.11 Elect Director Ando, Yoshiaki For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.44 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.H.M. Hommen to Supervisory For For Management
Board
9 Reelect D.C. Doijer to Supervisory For For Management
Board
10 Reelect S.M. Shern to Supervisory Board For For Management
11 Reelect B.J. Noteboom to Supervisory For For Management
Board
12 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
13 Approve Remuneration of Supervisory For For Management
Board
14 Amend Articles of Association For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 10, 2013 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of the Intented Public None None Management
Offer on Dockwise Ltd.
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: N14952266
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.1 Announce Vacancies on the Supervisory None None Management
Board
7.2 Omit Opportunity to Make For For Management
Recommendations by the AGM
7.3 Reelect M. Niggebrugge to Supervisory For For Management
Board
9 Announce Intention to Appoint A. None None Management
Goedee to Executive Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 11, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Intention to AppointEric None None Management
Hageman to Executive Board
3 Amend Articles Re: Right to Place For For Management
Items on the Agenda
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.12 Per Share For For Management
6 Approve Discharge of Management Board For Against Management
7 Approve Discharge of Supervisory Board For Against Management
8 Opportunity to Make Recommendations None None Management
9 Reelect M.E. van Lier Lels to For For Management
Supervisory Board
10 Reelect R.J. Routs to Supervisory Board For For Management
11 Reelect D.J. Haank to Supervisory Board For For Management
12 Elect C.J. Garcia Moreno Elizondo to For For Management
Supervisory Board
13 Elect O. von Hauske to Supervisory For For Management
Board
14 Composition of Supervisory Board in None None Management
2014
15a Receive Announcements on Capital None None Management
Increase
15b Grant Board Authority to Increase For For Management
Authorized Capital and Issue Shares
Within Framework of Rights Issue of up
to EUR 3 Billion
16 Announce Intention to Appoint J.F.E. None None Management
Farwerck to Management Board
17 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Adopt Financial Statements For For Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect C.A. Poon to Supervisory Board For For Management
3b Reelect J.J. Schiro to Supervisory For For Management
Board
3c Reelect J. van der Veer to Supervisory For For Management
Board
4a Amend Long-Term Incentive Plan For For Management
4b Approve Performance Share and For For Management
Performance Stock Option Grants
5 Change Company Name to Koninklijke For For Management
Philips N.V.
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Allow Questions None None Management
--------------------------------------------------------------------------------
KONISHI CO LTD
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Omaru, Tomo For For Management
2.2 Elect Director Yokota, Takashi For For Management
2.3 Elect Director Togo, Masato For For Management
2.4 Elect Director Konishi, Tetsuo For For Management
2.5 Elect Director Sudo, Takaya For For Management
2.6 Elect Director Kaimi, Masahiro For For Management
2.7 Elect Director Kusakabe, Satoru For For Management
2.8 Elect Director Arisawa, Shozo For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Reappoint Hong Hwi-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
--------------------------------------------------------------------------------
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 Against 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 For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Reelect Ha Yong-Ee as Outside Director For For Management
3 Reelect Ha Yong-Ee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: 033270 Security ID: Y8745P100
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 120 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Gui-Ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
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
2 Declare Final Dividend For For Management
3a Elect Or Wai Sheun as Director For For Management
3b Elect Yeung Kwok Kwong as Director For Against Management
3c Elect Lok Kung Chin Hardy as Director For For Management
3d Elect Seto Gin Chung John as Director For For Management
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 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
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Against Management
2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: KULIM Security ID: Y50196107
Meeting Date: JUN 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 Wong Seng Lee as Director For For Management
3 Elect Zulkifli Ibrahim as Director For For Management
4 Elect Radzuan A. Rahman as Director For For Management
5 Elect Jamaludin Md Ali as Director For For Management
6 Elect Arshad Ayub 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 Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For For Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.08 Per For For Management
Share
3 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Azizan bin Mohd Noor as Director For For Management
5 Elect Rosman bin Abdullah as Director For For Management
6 Elect Rozilawati binti Haji Basir as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Elect a Representative of LIDA BATTERY None Against Shareholder
CO.,LTD. with Shareholder No.23077 as
Supervisor
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 per Share;
Approve Record Date for Dividend
Payment, April 23, 2013
9.3 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (8) For Did Not Vote Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management
Kia Pettersson, Biljana Pehrsson, and
Charlotta Wikstrom as Directors; Elect
Goran (Chairman), Magnus Fernqvist,
and Peter Gustafson as Directors
14 Elect Goran Larsson, Charlotta For Did Not Vote Management
Wikstrom, Eva Gottfridsdotter-Nilsson,
and Martin Jonasson as Members of
Nominating Committee together with the
Chairman of the Board
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Reduce Directors' For For Management
Term - Indemnify Directors and
Statutory Auditors
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Saeki, Tetsuo For For Management
3.3 Elect Director Kajii, Kaoru For For Management
3.4 Elect Director Iioka, Koichi For For Management
3.5 Elect Director Ito, Kiyoshi For For Management
3.6 Elect Director Yoda, Motoyuki For For Management
3.7 Elect Director Namura, Takahito For For Management
3.8 Elect Director Kurokawa, Yoichi For For Management
3.9 Elect Director Nakamura, Seiji For For Management
4 Appoint Statutory Auditor Uda, Tamio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Kuroda, Nobuyuki For For Management
1.3 Elect Director Tsuneyama, Kunio For For Management
1.4 Elect Director Okada, Shigetoshi For For Management
1.5 Elect Director Ushijima, Shoji For For Management
2 Elect Alternate Director Saito, Teruo For For Management
--------------------------------------------------------------------------------
KUSURI NO AOKI CO LTD
Ticker: 3398 Security ID: J37523107
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date: MAY 20, 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 Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Kakiuchi, Nobuhiko For For Management
2.5 Elect Director Misawa, Koji For For Management
2.6 Elect Director Sawano, Kazuhiko For For Management
2.7 Elect Director Tsuruha, Tatsuru For For Management
2.8 Elect Director Imoto, Tetsuo For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Seiichi
3.2 Appoint Statutory Auditor Sumitani, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Dividends of NOK 0.53 Per Share For Did Not Vote Management
4 Change Location of Registered Office For Did Not Vote Management
to Oslo; Delete Last Sentence of
Section 9 of the Articles of
Association
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Information About Business None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.55
per Share
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Elect Directors For Did Not Vote Management
7 Elect Members of Nominating Committee For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors for For Did Not Vote Management
2012
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Incentive Arrangements
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three 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
--------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Morita, Koji For For Management
1.3 Elect Director Fukada, Nobuyuki For For Management
1.4 Elect Director Ogata, Takeshi For For Management
1.5 Elect Director Kawasaki, Koji For For Management
1.6 Elect Director Zako, Toshimasa For For Management
1.7 Elect Director Goroku, Naoyoshi For For Management
1.8 Elect Director Matsuda, Yoshihiro For For Management
1.9 Elect Director Okada, Akira For For Management
1.10 Elect Director Ota, Kazuyoshi For For Management
1.11 Elect Director Shima, Yoshihiro For For Management
1.12 Elect Director Hiraiwa, Haruo For For Management
1.13 Elect Director Imai, Yasuo For For Management
1.14 Elect Director Ishihara, Kenji For For Management
2.1 Appoint Statutory Auditor Nakaoka, For For Management
Makoto
2.2 Appoint Statutory Auditor Kotani, Akira For For Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Yamanaka, Ryuuichi For For Management
1.4 Elect Director Miyauchi, Seiji For For Management
1.5 Elect Director Idenuma, Toshiatsu For For Management
1.6 Elect Director Takahashi, Atsuo For For Management
2 Appoint Statutory Auditor Yanagimura, For For Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KYORIN HOLDINGS INC
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Miyashita, Mitsutomo For For Management
1.3 Elect Director Hogawa, Minoru For For Management
1.4 Elect Director Matsumoto, Tomiharu For For Management
1.5 Elect Director Ogihara, Yutaka For For Management
1.6 Elect Director Komuro, Masakatsu For For Management
1.7 Elect Director Kanai, Satoru For For Management
1.8 Elect Director Ogihara, Shigeru For For Management
1.9 Elect Director Ozaki, Senji For For Management
1.10 Elect Director Shikanai, Noriyuki For For Management
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishikawa, Kunio For For Management
3.2 Elect Director Kozono, Fuminori For For Management
3.3 Elect Director Watanabe, Takayuki For For Management
3.4 Elect Director Tsuda, Toshio For For Management
3.5 Elect Director Sakai, Takashi For For Management
3.6 Elect Director Yamazaki, Yoshiharu For For Management
3.7 Elect Director Matsuzaka, Yoshiaki For For Management
3.8 Elect Director Sano, Yukio For For Management
3.9 Elect Director Totani, Noritsugu For For Management
3.10 Elect Director Yazawa, Hisashi For For Management
3.11 Elect Director Sakuyama, Yuuki For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Kazuteru
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUNGDONG PHARMACEUTICAL CO LTD
Ticker: 011040 Security ID: Y50951105
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 400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ryu Deuk-Hui as Inside Director For For Management
3.2 Reelect Lee Byung-Seok as Inside For For Management
Director
3.3 Reelect Lee Soon-Bo as Outside Director For For Management
4 Appoint Lee Sung-Ja as Internal Auditor 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
--------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 002100 Security ID: Y5108A100
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 75 per Share
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 Auditors
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
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 Final Dividend For For Management
3 Elect Christine Hodgson as Director For For Management
4 Elect Richard Moross as Director For For Management
5 Re-elect Peter Erskine as Director For For Management
6 Re-elect Richard Glynn as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Sly Bailey as Director For For Management
9 Re-elect John Jarvis as Director For For Management
10 Re-elect John Kelly as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 01, 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 Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bishop as Director For For Management
6 Re-elect Richard Brindle as Director For For Management
7 Re-elect Emma Duncan as Director For For Management
8 Elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Neil McConachie as Director For For Management
11 Re-elect Ralf Oelssner as Director For For Management
12 Re-elect Robert Spass as Director For For Management
13 Re-elect William Spiegel as Director For For Management
14 Re-elect Martin Thomas as Director For For Management
15 Elect Elaine Whelan as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Abstain Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Cash Dividend of THB 0.50 Per Share,
and Stock Dividend Program
5.1 Increase Registered Capital For For Management
5.2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5.3 Approve Allocation of Newly Issued For For Management
Shares to Support Stock Dividend
Program
6.1 Elect Adul Tantharatana as Director For For Management
6.2 Elect Philippe Paul Alexandre Arto as For For Management
Director
6.3 Elect Tanon Tantisunthorn as Director For For Management
6.4 Elect Akasit Jirayuwanon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Yonezawa, Makoto For For Management
2.4 Elect Director Uchiyama, Shuu For For Management
2.5 Elect Director Moriizumi, Koichi For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Hiroshige
3.2 Appoint Statutory Auditor Saito, Yuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
LEC INC
Ticker: 7874 Security ID: J78411105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For Against Management
1.2 Elect Director Nagamori, Takaki For Against Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kumazawa, Takao For For Management
1.6 Elect Director Abe, Masami For For Management
1.7 Elect Director Ozawa, Kazutoshi For For Management
1.8 Elect Director Masuda, Hideo For For Management
1.9 Elect Director Ozawa, Kikuo For For Management
1.10 Elect Director Asano, Toshiyuki For For Management
2 Appoint Statutory Auditor Seguchi, For For Management
Uharu
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
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 Wai Siu Kee as Director For For Management
4 Elect Wong Kai Tung as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors 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 Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 22, 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 Approve Final Dividend For For Management
3 Elect Mark Zinkula as Director For For Management
4 Elect Lindsay Tomlinson as Director For For Management
5 Re-elect Stuart Popham as Director For For Management
6 Re-elect Julia Wilson as Director For For Management
7 Re-elect Mike Fairey as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Nicholas Prettejohn as For For Management
Director
12 Re-elect John Stewart as Director For For Management
13 Re-elect Nigel Wilson 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 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2013
6 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
7 Amend Articles Re: Editorial Changes For Did Not Vote Management
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Board of Directors, Auditors, and
Nominating Committee
6 Receive Company's Corporate Governance None None Management
Statement
7a Reelect Helge Singelstad (Chair) as For Did Not Vote Management
Director
7b Reelect Arne Mogster as Director For Did Not Vote Management
7c Reelect Britt Drivenes as Director For Did Not Vote Management
7d Reelect Hege Bakken as Director For Did Not Vote Management
7e Reelect Marianne Mogster as Director For Did Not Vote Management
7f Reelect Didrik Munch as Director For Did Not Vote Management
7g Reelect Benedicte Schilbred Fasmer as For Did Not Vote Management
Member of Nominating Committee
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Approve Creation of NOK 1.2 Million For Did Not Vote Management
Pool of Capital in Connection With
Incentive Arrangements
10 Approve Creation of NOK 5 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIGHTSTREAM RESOURCES LTD
Ticker: LTS Security ID: 71647L103
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director W. Brett Wilson For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director John D. Wright For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No. 1 For For Management
4 Change Company Name to Lightstream For For Management
Resources Ltd.
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ochi, Akihiko For For Management
1.2 Elect Director Asai, Hitoshi For For Management
1.3 Elect Director Kawasaki, Shigeru For For Management
1.4 Elect Director Ichihashi, Koji For For Management
1.5 Elect Director Kobayashi, Kenji For For Management
1.6 Elect Director Koyama, Koji For For Management
1.7 Elect Director Iiumi, Makoto For For Management
1.8 Elect Director Nishio, Hiroyuki For For Management
1.9 Elect Director Ebe, Kazuyoshi For For Management
1.10 Elect Director Nakamura, Takashi For For Management
1.11 Elect Director Sato, Shinichi For For Management
1.12 Elect Director Oka, Satoshi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Blackwell as Director For For Management
4 Elect Carolyn Fairbairn as Director For For Management
5 Elect Nicholas Luff as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect George Culmer as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Gay Huey Evans as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Xavier Rolet as Director For For Management
12 Re-elect Paolo Scaroni as Director For For Management
13 Re-elect Massimo Tononi as Director For For Management
14 Re-elect Robert Webb as Director For For Management
15 Elect David Warren as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve US Sub-Plan to the For For Management
International Sharesave Plan
21 Approve France Sub-Plan to the For For Management
International Sharesave Plan
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by London Stock For For Management
Exchange (C) Limited of LCH.Clearnet
Group Limited
--------------------------------------------------------------------------------
LONSEAL CORPORATION
Ticker: 4224 Security ID: J39101100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Toshihiko For For Management
1.2 Elect Director Inaba, Eisuke For For Management
1.3 Elect Director Inoe, Masaki For For Management
1.4 Elect Director Nakase, Masahiro For For Management
1.5 Elect Director Tanaka, Hiromi For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
2 Appoint Statutory Auditor Wabuka, Mikio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Horitani, Koji
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Appropriation of Profit
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Set May 10, 2013, as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.8 Million
12 Reelect Alf Goransson (Chair), Jan For For Management
Svensson, and Ulrik Svensson as
Directors; Elect Ingrid Bonde and
Cecilia Daun Wennborg as New Directors
13 Reelect Jan Svensson, Mikael Ekdahl, For For Management
and Marianne Nilsson as Members of
Nominating Committee; Elect Johan
Strandberg and Henrik Didner as New
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.1 Approve Performance Share Plan; For For Management
Authorize Repurchase and Reissuance of
up to 350,000 Class B Shares in
Connection with Performance Share Plan
15.2 Approve Performance Share Plan; For For Management
Approve Swap Agreement with Third
Party as Alternative to Item 15.1
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
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
4.1 Elect Director No.1 None Against Shareholder
4.2 Elect Director No.2 None Against Shareholder
4.3 Elect Director No.3 None Against Shareholder
4.4 Elect Director No.4 None Against Shareholder
4.5 Elect Director No.5 None Against Shareholder
4.6 Elect Independent Director Xie Jiaying For For Management
4.7 Elect Independent Director Hu Ruiqing For For Management
4.8 Elect Supervisor No.1 None Against Shareholder
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 Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve 2013-2019 Stock Option Plan For For Management
4 Approve 2013-2017 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yu as Director For For Management
2b Elect Li Xiao Juan as Director For For Management
2c Elect Zhao Cheng Shu as Director For For Management
2d Elect Leung Yuen Wing as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ascenda Cachet 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
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 27, 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 Tan Cho Lung Raymond as Director For For Management
4 Elect Cheung Siu Kee as Director For For Management
5 Elect Henry Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 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
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None Against Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None Against Management
2.10 Elect Guglielmo Antonio Claudio None Against Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder
and ID No. B100059783, as Director
5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder
5 and ID No. H100078506, as Director
5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder
11 and ID No. R101334500, as Director
5.4 Elect CW Huang, with Shareholder No. None Against Shareholder
26 and ID No. A126670969, as Director
5.5 Elect LR Huang, with Shareholder No. None Against Shareholder
20 and ID No. H101205954, as Director
5.6 Elect Mike Yu, with ID No. A102800509, For Against Management
as Independent Director
5.7 Elect Lin Li-Ren, with ID No. For Against Management
A100826050, as Independent Director
5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder
No. 754 and ID No. B100098342 , as
Supervisor
5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder
36 and ID No. N220116263, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Aigrain For For Management
1.2 Elect Director Scott M. Kleinman For For Management
1.3 Elect Director Bruce A. Smith For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Dividends of USD 4.20 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of up to 10 For For Management
Percent of Issued Share Capital in
Treasury Account
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and a Special For For Management
Dividend
3 Reelect Teo Soon Hoe as Director For For Management
4 Reelect Roger Barlow as Director For For Management
5 Reelect Chow Kok Yee as Director For For Management
6 Reelect Reggie Thein as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares under the For Against Management
M1 Share Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Proposed Adoption of the M1 For Against Management
Share Option Scheme 2013
14 Approve Grant of Options with Discount For Against Management
Feature Under the M1 Share Option
Scheme 2013
--------------------------------------------------------------------------------
M2 TELECOMMUNICATIONS GROUP LTD.
Ticker: MTU Security ID: Q644AU109
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 Management
3 Elect Michael Simmons as a Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in Primus Telecom Holdings Pty Ltd
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 22.5 For Against Management
Million Shares to Sophisticated and
Predominantly Institutional Investor
Clients of Hartleys Limited
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Kenneth Bruce Scott-Mackenzie as For For Management
a Director
3 Elect Barry Raymond Ford as a Director For For Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Majority For For Management
of the Company's Construction Projects
to Leighton Holdings Ltd
--------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: J3924U100
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 20
2.1 Elect Director Kamiyama, Haruki For For Management
2.2 Elect Director Nakashima, Kiyoshi For For Management
2.3 Elect Director Sano, Shigeyuki For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director David Daekyung Seu For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter H Warne as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer, under the
Macquarie Group Employee Retained
Equity Plan
5 Approve the Issue of Macquarie For For Management
Exchangeable Capital Securities by
Macquarie Bank Ltd
6 Approve an On-Market Buy-Back of up to For For Management
52.02 Million Shares
--------------------------------------------------------------------------------
MACROBLOCK, INC
Ticker: 3527 Security ID: Y53618107
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okabe, Masatsugu For Against Management
2.2 Elect Director Iso, Akio For Against Management
2.3 Elect Director Suzuki, Kanji For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Imaeda, Ryozo For For Management
2.7 Elect Director Fujiwara, Yukio For For Management
2.8 Elect Director Katsumata, Kazunari For For Management
2.9 Elect Director Yoshida, Nobuo For For Management
2.10 Elect Director Ogata, Kazue For For Management
2.11 Elect Director Takekawa, Hideya For For Management
2.12 Elect Director Midorikawa, Eiji For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker: MGIC Security ID: 559166103
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Naamit Salomon as Director For For Management
1.3 Reelect Yehezkel Zeira as Director For For Management
2 Reelect Itiel Efrat as External For For Management
Director
2a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Review and Discuss Auditor?s Report None None Management
and Consolidated Financial Statements
for Year Ended December 31, 2011
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAISONS FRANCE CONFORT
Ticker: MFC Security ID: F6177E107
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 Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
4 Ratify a Related-Party Transaction not For Against Management
Previously Authorized by the Board
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
6 Reelect Christian Louis Victor as For Against Management
Director
7 Elect Marguerite Berard Andrieu as For Against Management
Director
8 Elect Sophie Paturle Guesnerot as For Against Management
Director
9 Elect BPCE as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 27,000
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAMIYA-OP CO. LTD.
Ticker: 7991 Security ID: J3961P105
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 Yazaki, Noboru For Against Management
2.2 Elect Director Yamamoto, Kazutaka For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Takahashi, Koji For For Management
2.5 Elect Director Suzuki, Noboru For For Management
2.6 Elect Director Mineshima, Shigeo For Against Management
2.7 Elect Director Isobe, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Daimon, Fumihira
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Phillip Colebatch as Director For For Management
6 Re-elect Frederic Jolly as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Re-elect Emmanuel Roman as Director For For Management
10 Re-elect Nina Shapiro as Director For For Management
11 Elect Jonathan Sorrell Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Ratify Co-option of and Elect Jose For For Management
Ignacio Goirigolzarri Tellaeche as
Director
4 Ratify Co-option of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
5 Ratify Co-option of and Elect Esteban For For Management
Pedrayes Larrauri as Director
6 Elect Adriana Casademont i Ruhi as For For Management
Director
7 Elect Rafael Casas Gutierrez as For For Management
Director
8 Approve Allocation of Income and For For Management
Dividends
9 Add New Article 33 bis For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
11 Approve Listing of New Shares For Against Management
12 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
13 Authorize Share Repurchase of up to 10 For For Management
Percent
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Renew Appointment of Ernst & Young as For For Management
Auditor
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Authorize President and Secretary to For For Management
Ratify and Execute Approved Resolutions
18 Authorize Board to Clarify or For For Management
Interpret Previous Agenda Items
19 Thank Individuals Who Loyally For For Management
Contribute to Company's Management in
FY 2012
--------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: M6802K108
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 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 Elect Directors For Did Not Vote Management
10 Approve Director Remuneration 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 Ratify External Auditors For Did Not Vote Management
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 Wishes None None Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yasuhara, Masayoshi
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kudara, Tokuo For For Management
2.2 Elect Director Kato, Keiichi For For Management
2.3 Elect Director Inoe, Toshiharu For For Management
2.4 Elect Director Sawada, Yasushi For For Management
2.5 Elect Director Kubota, Hiroshi For For Management
2.6 Elect Director Kuramori, Yoshio For For Management
2.7 Elect Director Kato, Nobuyoshi For For Management
2.8 Elect Director Tsuge, Jiro For For Management
3.1 Appoint Statutory Auditor Sawanaka, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Matsumoto, Takashi For For Management
2.7 Elect Director Oya, Masahiro For For Management
2.8 Elect Director Kobayashi, Ryoichi For For Management
2.9 Elect Director Oyama, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Toru
--------------------------------------------------------------------------------
MAY GURNEY INTEGRATED SERVICES PLC
Ticker: MAYG Security ID: G5942P107
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of May Gurney For For Management
Integrated Services plc by Kier Group
plc and Matters Relating to the
Acquistion
--------------------------------------------------------------------------------
MAY GURNEY INTEGRATED SERVICES PLC
Ticker: MAYG Security ID: G5942P107
Meeting Date: JUN 13, 2013 Meeting Type: Court
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement 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
--------------------------------------------------------------------------------
MCJ CO LTD
Ticker: 6670 Security ID: J4168Y105
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 3.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takashima, Yuji For For Management
3.2 Elect Director Asagai, Takeshi For For Management
3.3 Elect Director Ishito, Kenji For For Management
3.4 Elect Director Hirota, Shigenori For For Management
3.5 Elect Director Arimura, Yoshito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEDA AB
Ticker: MEDA A Security ID: W5612K109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.85
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Peter Claesson, Peter von For For Management
Ehrenheim, Bert-Ake Eriksson, Marianne
Hamilton, Tuve Johannesson, Anders
Lonner, and Lars Westerberg as
Directors; Elect Karen Sorensen as New
Director; Ratify
PricewaterhouseCoopers AB as Auditors
14 Elect Bert-Ake Eriksson as Chairman of For For Management
the Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 30.2 Million For For Management
Shares without Preemptive Rights
18 Approve Issuance of Convertibles For For Management
Corresponding to up to 30.2 Million
Shares without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marilynne Day-Linton For For Management
2 Elect Director Alan J. Dilworth For For Management
3 Elect Director Gil Faclier For For Management
4 Elect Director Irving Gerstein For For Management
5 Elect Director John T. Perri For For Management
6 Elect Director Donald Schellpfeffer For For Management
7 Elect Director Seymour Temkin For For Management
8 Elect Director Larry Teuber For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDICAL SYSTEM NETWORK CO., LTD.
Ticker: 4350 Security ID: J4155Z107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Increase Maximum For For Management
Board Size
3.1 Elect Director Tajiri, Inao For For Management
3.2 Elect Director Okinaka, Yasuyuki For For Management
3.3 Elect Director Akino, Jiro For For Management
3.4 Elect Director Kawashima, Ryuichi For For Management
3.5 Elect Director Sumi, Kazuhiko For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Sakashita, Makoto For For Management
3.8 Elect Director Aoyama, Akira For For Management
3.9 Elect Director Hirashima, Eiji For For Management
3.10 Elect Director Ozawa, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Yamazaki, For For Management
Hideaki
4.2 Appoint Statutory Auditor Aimono, For For Management
Minoru
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2012 Meeting Type: Annual/Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Report For For Management
1 Approve Issuance of Shares up to EUR For For Management
40 million for a Private Placement
Reserved to Italian and International
Professional Investors; Amend Bylaws
(Board Functioning and General Meeting
Related)
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
2 Appoint Statutory Auditor Toyokawa, For Against Management
Keiichi
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N5557C112
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by Advent None None Management
International Corporation
3a Amend Articles Re: Public Offer by For Against Management
Advent International Corporation
3b Amend Articles following Delisting of For For Management
Mediq Shares on Stock Exchange Re:
Public Offer by Advent International
Corporation
4a Elect B.W.B. Grimmelt to Supervisory For For Management
Board
4b Elect T.A. Allen to Supervisory Board For For Management
4c Elect R.F. Sheldon to Supervisory Board For For Management
5a Approve Discharge of M.J.M. van For For Management
Weelden-Hulshof as Supervisory Board
Member
5b Approve Discharge of F.K. de Moor as For For Management
Supervisory Board Member
5c Approve Discharge of O.R. Stuge as For For Management
Supervisory Board Member
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tomizawa, Shozo For For Management
2.2 Elect Director Tomizawa, Masahiro For For Management
2.3 Elect Director Takayanagi, Masao For For Management
2.4 Elect Director Hosho, Mitsuru For For Management
2.5 Elect Director Nokata, Manabu For For Management
2.6 Elect Director Matsuda, Shigeaki For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Matsunaga, Hideaki For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Mitsuo
3.2 Appoint Statutory Auditor Shingai, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO. LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Okui, Yoshiko For For Management
2.3 Elect Director Tagami, Setsuro For For Management
2.4 Elect Director Sato, Hiroaki For For Management
2.5 Elect Director Yamashita, Kazuhito For For Management
2.6 Elect Director Matsuo, Katsuhisa For For Management
2.7 Elect Director Takemasa, Yoshikazu For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
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 Otani, Toshiteru For Against Management
2.2 Elect Director Asakura, Shigeru For For Management
2.3 Elect Director Inda, Hiroshi For For Management
2.4 Elect Director Nishimura, Hideaki For For Management
2.5 Elect Director Hayashi, Hideyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Ogasawara, Akiyoshi For For Management
2.8 Elect Director Shimizu, Minao For For Management
2.9 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon Jones as a Director For For Management
2b **Withdrawn Resolution**Elect Andrew None None Management
Walsh as a Director
2c Elect Tom Kiing as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Melbourne IT Performance For For Management
Rights Plan
5 Approve the Grant of Performance For For Management
Rights and Underlying Shares to Theo
Hnarakis, Managing Director of the
Company
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Saiki, Kuniaki For For Management
2.4 Elect Director Tsusaka, Iwao For For Management
2.5 Elect Director Maki, Hiroyuki For For Management
2.6 Elect Director Minoura, Hiroyuki For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Takami
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.22 per Share
4 Approve Transaction with IGC Services For For Management
Re: Sales Agreement
5 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Partnership
Agreement
6 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Current Account
7 Ratify Appointment of Elisabeth For For Management
Cunin-Dieterle as Director
8 Ratify Appointment of Eric Le Gentil For For Management
as Director
9 Ratify Appointment of Marie Christine For For Management
Levet as Director
10 Reelect Bernard Bouloc as Director For For Management
11 Reelect Elisabeth Cunin-Dieterle as For For Management
Director
12 Reelect Eric Le Gentil as Director For For Management
13 Reelect Marie Christine Levet as For For Management
Director
14 Acknowledge End of Mandate of Jacques For For Management
Ehrmann as Director
15 Acknowledge End of Mandate of Eric For For Management
Sasson as Director
16 Ratify Change of Registered Office to For For Management
148 Rue de l'Universite, 75007 Paris
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 16-II of Bylaws Re: Age For For Management
Limit of Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 45 Million
30 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
31 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Anthony Howarth as a Director For For Management
4 Elect Eva Alexandra Howell as a For For Management
Director
5 Elect Chiang Gnee Heng as a Director For For Management
6 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan - 2012
7 Approve the Grant of Up to 317,865 For For Management
Performance Rights to Jeffrey Weber,
Managing Director of the Company
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
MERSEN
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yann Chareton as Supervisory For Against Management
Board Member
7 Reelect Herve Couffin as Supervisory For Against Management
Board Member
8 Reelect Dominique Gaillard as For Against Management
Supervisory Board Member
9 Elect Carolle Foissaud as Supervisory For For Management
Board Member
10 Elect Ulrike Steinhorst as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer or Share
Exchange
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALL ZUG AG
Ticker: METN Security ID: H5386Y118
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Registered
Share Series A and CHF 140 per
Registered Share Series B
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Heinz Buhofer as Director For Against Management
4.1.2 Reelect Calvin Grieder as Director For For Management
4.1.3 Reelect Marga Gyger as Director For For Management
4.1.4 Reelect Peter Terwiesch as Director For For Management
4.1.5 Elect Martin Wipfli as Director For For Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METKA SA
Ticker: METKK Security ID: X5328R165
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
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Other Business and Various For Against Management
Announcements
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 60,000 for Deputy
Chairman and Audit Committee Chairman,
and EUR 48,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Jukka Viinanen, Mikael von For For Management
Frenckell, Christer Gardell, Ozey
Horton, Erkki Pehu-Lehtonen, Pia
Rudengren, and Eeva Sipila as
Directors; Elect Mikael Lilius as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 10 For For Management
Million Shares
16 Amend Articles Re: Age Limitation for For For Management
Directors
17 Approve Establishment of Nominating For For Management
Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,300 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Jung Bong-Hoon 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
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L137
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-lect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Karen Slatford as Director For For Management
9 Elect Tom Virden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L137
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Value to Shareholders For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting and Empower For For Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Accept Consolidated and Standalone For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 8 For For Management
7 Reelect Mia Brunell Livfors as Director For For Management
8 Reelect Allen Sangines-Krause as For For Management
Director
9 Reelect Paul Donovan as Director For For Management
10 Reelect Omari Issa as Director For For Management
11 Reelect Kim Ignatius as Director For For Management
12 Elect Alejandro Santo Domingo as For For Management
Director
13 Elect Lorenzo Grabau as Director For For Management
14 Elect Ariel Eckstein as Director For For Management
15 Reelect Allen Sangines-Krause as For For Management
Chairman of the Board
16 Approve Remuneration of Directors For For Management
17 Renew Appointment of Ernst & Young as For For Management
Auditor
18 Approve Remuneration of Auditors For For Management
19 Approve (i) Procedure on Appointment For For Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Set Up of Charity Trust For For Management
21 Approve Share Repurchase Program For For Management
22 Approve Guidelines for Remuneration to For For Management
Senior 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
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve Dividends For For Management
3 Elect Joe Ricciardo as a Director For For Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoo, Hiroshi For For Management
2.2 Elect Director Miyashita, Naoyuki For For Management
2.3 Elect Director Maeda, Akihiko For For Management
2.4 Elect Director Fujimoto, Akihiro For For Management
2.5 Elect Director Ozeki, Satoshi For For Management
2.6 Elect Director Oike, Manabu For For Management
3.1 Appoint Statutory Auditor Okano, For For Management
Fumihiko
3.2 Appoint Statutory Auditor Yonetani, Nao For For Management
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
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 Yin Liang as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve 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
9 Adopt New Share Option Scheme For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIRAIAL CO.,LTD.
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hyobu, Yukihiro For For Management
2.2 Elect Director Yamawaki, Hideo For For Management
2.3 Elect Director Ichii, Osamu For For Management
2.4 Elect Director Shida, Yoshiaki For For Management
2.5 Elect Director Hyobu, Masatoshi For For Management
2.6 Elect Director Igeta, Yasuo For For Management
3 Appoint Statutory Auditor Waki, For For Management
Shinichi
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO. LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Koreeda, Nobuhiko For For Management
3.2 Elect Director Koreeda, Hiroki For For Management
3.3 Elect Director Yui, Toshimitsu For For Management
3.4 Elect Director Okubo, Toshiharu For For Management
3.5 Elect Director Takimoto, Norio For For Management
3.6 Elect Director Matsuda, Shuuichi For For Management
3.7 Elect Director Nagatomo, Eisuke For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchiyama, Osamu
4.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Decrease Authorized For For Management
Capital - Amend Business Lines
3.1 Elect Director Mitani, Akira For For Management
3.2 Elect Director Yamamoto, Yoshitaka For For Management
3.3 Elect Director Yamamoto, Katsunori For For Management
3.4 Elect Director Sugahara, Minoru For For Management
3.5 Elect Director Sano, Toshikazu For For Management
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ruby McGregor-Smith as For For Management
Director
6 Re-elect Suzanne Baxter as Director For For Management
7 Re-elect William Robson as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect David Jenkins as Director For For Management
10 Re-elect Terence Morgan as Director For For Management
11 Re-elect Graeme Potts as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Long-Term Incentive Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Hino, Noboru For For Management
2.2 Elect Director Nagase, Yuuichi For For Management
2.3 Elect Director Takahara, Katsuo For For Management
2.4 Elect Director Abe, Noboru For For Management
2.5 Elect Director Takahashi, Yoshikazu For For Management
2.6 Elect Director Mita, Kenichi For For Management
2.7 Elect Director Akuto, Tsuneo For For Management
2.8 Elect Director Ito, Tomonori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Take, Nobuyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Hoshino, Yoji
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
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 13.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Nakamura, Fumitoshi For For Management
2.4 Elect Director Yokoishi, Hiroshi For For Management
2.5 Elect Director Nemoto, Kazuo For For Management
2.6 Elect Director Sakurai, Kiyokazu For For Management
2.7 Elect Director Nagasawa, Nobuyuki For For Management
2.8 Elect Director Fukai, Akira For For Management
2.9 Elect Director Kirita, Kazuhisa For For Management
2.10 Elect Director Suzuki, Hitoshi For For Management
2.11 Elect Director Suhara, Shigehiko For For Management
2.12 Elect Director Tomaru, Jun For For Management
2.13 Elect Director Yahagi, Tsuneo For For Management
3 Appoint Statutory Auditor Kaneko, For For Management
Ryuuichi
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J6577M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Inoe, Takeshi For Against Management
2.2 Elect Director Imamura, Tadanori For For Management
2.3 Elect Director Shimada, Yoshiyuki For For Management
2.4 Elect Director Noda, Yoichi For For Management
2.5 Elect Director Nakamura, Minoru For For Management
2.6 Elect Director Suzuki, Daiichiro For For Management
2.7 Elect Director Kakiuchi, Takehiko For For Management
3.1 Appoint Statutory Auditor Kokubu, For For Management
Masamichi
3.2 Appoint Statutory Auditor Kamigaki, For For Management
Seisui
3.3 Appoint Statutory Auditor Onuma, Naoto For Against Management
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ono, Nobumichi For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Sato, Motoyuki For For Management
3.4 Elect Director Takashima, Masayuki For For Management
3.5 Elect Director Takagawa, Shigeru For For Management
3.6 Elect Director Hosoi, Tsuneo For For Management
3.7 Elect Director Hishikawa, Akira For For Management
3.8 Elect Director Yamaguchi, Hitoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For For Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishikawa, Norio For Against Management
3.2 Elect Director Kida, Hiroshi For For Management
3.3 Elect Director Kakiuchi, Hajime For Against Management
3.4 Elect Director Yamaguchi, Yoshio For For Management
3.5 Elect Director Nakajima, Masayoshi For For Management
3.6 Elect Director Oda, Yoshihiro For For Management
3.7 Elect Director Katayama, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI KNOWLEDGE INDUSTRY CO. LTD.
Ticker: 2665 Security ID: J53572111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Masaki For Against Management
1.2 Elect Director Suzuki, Shigeo For For Management
1.3 Elect Director Kawachi, Kenji For For Management
1.4 Elect Director Kato, Yukihisa For For Management
1.5 Elect Director Nakatani, Katsuhisa For For Management
1.6 Elect Director Furuya, Eiichi For For Management
1.7 Elect Director Shibuta, Junichi For For Management
2 Appoint Statutory Auditor Dohi, Shigeru For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chairman For For Management
Moshe Vidman
2 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: Security ID: W56523116
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report by Chairman of the Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 10 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.76
Million; Approve Remuneration of
Auditors
15 Reelect David Chance (Chair), Blake For For Management
Chandlee, Simon Duffy, Lorenzo Grabau,
Alexander Izosimov, and Mia Brunell
Livfors as Directors; Elect Michelle
Guthrie as New Director
16 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan For For Management
19 Authorize Share Repurchase Program of For For Management
up to Ten Percent of Share Capital
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 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
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Dangerfield as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Andrew Given as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Re-elect Andrew Hosty as Director For For Management
9 Re-elect Mark Robertshaw as Director For For Management
10 Elect Victoire de Margerie as Director For For Management
11 Elect Andrew Shilston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
19 Amend Long-Term Incentive Plan 2004 For For Management
--------------------------------------------------------------------------------
MORGUARD CORPORATION
Ticker: MRC Security ID: 617577101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. King For For Management
1.2 Elect Director Timothy John Murphy For For Management
1.3 Elect Director Michael S. Robb For For Management
1.4 Elect Director Bruce K. Robertson For For Management
1.5 Elect Director K. (Rai) Sahi For For Management
1.6 Elect Director Leonard Peter Sharpe For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.UN Security ID: 617914106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Fraser R. Berrill For For Management
1.2 Elect Trustee Michael A. J. Catford For For Management
1.3 Elect Trustee Paul F. Cobb For For Management
1.4 Elect Trustee David A. King For For Management
1.5 Elect Trustee Edward C. Kress For For Management
1.6 Elect Trustee K. (Rai) Sahi For For Management
1.7 Elect Trustee Antony K. Stephens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakajima, Masahiro For For Management
2.2 Elect Director Maehata, Yukihiro For For Management
2.3 Elect Director Kitamura, Kenichi For For Management
2.4 Elect Director Tsuchiya, Kazuhiro For For Management
2.5 Elect Director Kawaguchi, Kazumi For For Management
3.1 Appoint Statutory Auditor Asada, Eiji For For Management
3.2 Appoint Statutory Auditor Sasaki, For For Management
Atsushi
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Steve Jermyn as a Director For For Management
3 Elect Sean Clancy as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
the Report
5 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Yamada, Hiroyuki For For Management
2.4 Elect Director Iwasaki, Takahisa For For Management
2.5 Elect Director Iwata, Hiroyuki For For Management
2.6 Elect Director Nakagome, Jun For For Management
2.7 Elect Director Tanaka, Seiichiro For For Management
3.1 Appoint Statutory Auditor Shirakawa, For For Management
Yasutomo
3.2 Appoint Statutory Auditor Sato, Akihiro For For Management
3.3 Appoint Statutory Auditor Shimoinaba, For For Management
Koichi
3.4 Appoint Statutory Auditor Wakasa, For For Management
Yasuhiro
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhouping as a Director For For Management
2 Elect Li Shao Feng as a Director For For Management
3 Elect Russell Barwick as a Director For For Management
4 Elect Paul Dougas as a Director For For Management
5 Elect Simon Bird as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MPI
Ticker: MPI Security ID: F609A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4 Approve Transaction with Maurel and For For Management
Prom Re: Partnership Agreement
5 Approve Transaction with Seplat For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 280,000
7 Reelect Xavier Blandin as Director For For Management
8 Reelect Jean-Francois Henin as Director For Against Management
9 Reelect Emmanuel de Marion de Glatigny For Against Management
as Director
10 Reelect Alexandre Vilgrain as Director For For Management
11 Ratify Change of Registered Office to For For Management
51, rue d Anjou, 75008 Paris and Amend
Article 4 of Bylaws Accordingly
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.50 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item13
15 Authorize Capital Increase of Up to For Against Management
EUR 3.25 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Change Company Name to MPI and Amend For For Management
Article 2 of Bylaws Accordingly
22 Amend Article 17.2 of Bylaws Re: Age For For Management
Limit for Chairman
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Elect Directors For Against 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
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 22, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Increase Share
Trading Unit - Update Authorized
Capital to Reflect Stock Split
3.1 Elect Director Maeta, Toshihiro For For Management
3.2 Elect Director Izumi, Hiroshi For For Management
3.3 Elect Director Taneno, Haruo For For Management
3.4 Elect Director Takahashi, Tsuguo For For Management
3.5 Elect Director Osawa, Katsunori For For Management
3.6 Elect Director Shimizu, Yoshihiro For For Management
3.7 Elect Director Matsumoto, Hiroshi For For Management
3.8 Elect Director Sasaki, Ryuuichi For For Management
3.9 Elect Director Onagi, Masaya For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Yoshinobu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MUDAJAYA GROUP BHD
Ticker: MUDAJYA Security ID: Y61390103
Meeting Date: JUN 18, 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 Final Dividend of MYR 0.025 For For Management
Per Share
3 Elect Anto A/L SF Joseph as Director For For Management
4 Elect Lee Seng Huang as Director For For Management
5 Elect Ng Chee Kin as Director For For Management
6 Elect Wee Teck Nam 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Yee Swee Choon to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Henry Choo Hon Fai to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUL 01, 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 Dean Moore as Director For For Management
5 Re-elect John McGuire as Director For For Management
6 Re-elect Lord Alliance of Manchester For For Management
as Director
7 Re-elect Nigel Alliance as Director For For Management
8 Re-elect Ivan Fallon as Director For For Management
9 Re-elect Lord Stone of Blackheath as For For Management
Director
10 Re-elect Anna Ford as Director For For Management
11 Re-elect Alan White as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NAC CO. LTD.
Ticker: 9788 Security ID: J47088109
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 31
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Teraoka, Toyohiko For For Management
3.2 Elect Director Yoshimura, Kan For For Management
3.3 Elect Director Kanai, Ikuma For For Management
3.4 Elect Director Takenaka, Toru For For Management
3.5 Elect Director Takahashi, Junichi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Homma, Hiroo For For Management
2.2 Elect Director Tanaka, Yukihiko For For Management
2.3 Elect Director Shiba, Noriyasu For For Management
2.4 Elect Director Sasaki, Makoto For For Management
2.5 Elect Director Katayama, Naoshi For For Management
2.6 Elect Director Oba, Hideo For For Management
2.7 Elect Director Susukida, Kenji For For Management
2.8 Elect Director Seto, Nishiki For For Management
2.9 Elect Director Tanaka, Sachio For For Management
2.10 Elect Director Kobayashi, Masayuki For For Management
2.11 Elect Director Yoshida, Kazuhito For For Management
2.12 Elect Director Nishijima, Katsumi For For Management
2.13 Elect Director Hori, Isao For For Management
2.14 Elect Director Hayashi, Hidenori For For Management
3 Appoint Statutory Auditor Okada, Nobuo For For Management
--------------------------------------------------------------------------------
NAFCO CO. LTD.
Ticker: 2790 Security ID: J4712U104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Fukamachi, Katsuyoshi For For Management
2.2 Elect Director Fukamachi, Tadashi For For Management
2.3 Elect Director Ishida, Takumi For For Management
2.4 Elect Director Kaneko, Isao For For Management
2.5 Elect Director Ishida, Yoshiko For For Management
2.6 Elect Director Takano, Masamitsu For For Management
2.7 Elect Director Kondo, Kazuo For For Management
2.8 Elect Director Fukamachi, Keiji For For Management
2.9 Elect Director Nakamura, Katsuhiko For For Management
2.10 Elect Director Fujita, Tatsuji For For Management
2.11 Elect Director Kishimoto, Junzo For For Management
2.12 Elect Director Masumoto, Koji For For Management
2.13 Elect Director Takase, Toshio For For Management
2.14 Elect Director Mabuchi, Yuuji For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
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 Chen Lip Keong as Director For For Management
3b Elect Panglima Abdul Kadir Bin Haji For For Management
Sheikh Fadzir as Director
3c Elect Lim Mun Kee as Director For For Management
4 Approve Directors' Remuneration for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2013
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Ono, Kazushiro For For Management
2.4 Elect Director Asai, Katsuji For For Management
2.5 Elect Director Yamamoto, Yasuyoshi For For Management
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Matsuki, Kenichi For For Management
2.4 Elect Director Yamaguchi, Toshiro For For Management
2.5 Elect Director Hanamoto, Hiroshi For For Management
2.6 Elect Director Morishita, Osamu For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Nishiguchi, Yasuo For For Management
2.9 Elect Director Naba, Mitsuro For For Management
2.10 Elect Director Asakura, Kenji For For Management
3 Appoint Statutory Auditor Hamaguchi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGAWA CO. LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Takahashi, Osamu For Against Management
2.2 Elect Director Inai, Tadashi For For Management
2.3 Elect Director Yano, Noriyuki For For Management
2.4 Elect Director Inoe, Toshinori For For Management
2.5 Elect Director Sugai, Kenji For For Management
2.6 Elect Director Takahashi, Manabu For For Management
2.7 Elect Director Okuma, Nobuyoshi For For Management
2.8 Elect Director Kuno, Masayoshi For For Management
2.9 Elect Director Tsuriya, Kenitsu For For Management
2.10 Elect Director Suzuki, Nobuhiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Nonagase, For For Management
Yuuji
2.2 Appoint Statutory Auditor Toyotama, For For Management
Hideki
--------------------------------------------------------------------------------
NAKAYO TELECOMMUNICATIONS
Ticker: 6715 Security ID: J48259105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanimoto, Yoshiji For For Management
2.2 Elect Director Hoshino, Rikio For For Management
2.3 Elect Director Hagane, Yasufumi For For Management
2.4 Elect Director Mayuzumi, Yoshikazu For For Management
2.5 Elect Director Matsumae, Tatsuro For For Management
2.6 Elect Director Ishikawa, Hitoshi For For Management
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Ueno, Kazunori For For Management
2.3 Elect Director Otsu, Shuuji For For Management
2.4 Elect Director Asako, Yuuji For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Tachibana, Masahiro For For Management
2.7 Elect Director Tazaki, Manabu For For Management
2.8 Elect Director Sayama, Nobuo For For Management
2.9 Elect Director Tabuchi, Tomohisa For For Management
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Namura, Tatsuhiko For For Management
3.2 Elect Director Namura, Kensuke For For Management
3.3 Elect Director Iseki, Nobuyuki For For Management
3.4 Elect Director Rikitake, Mitsuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
--------------------------------------------------------------------------------
NATIONAL SUISSE
Ticker: NATN Security ID: H57009146
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Consultative Vote on the Remuneration For For Management
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Bruno Letsch as Director For For Management
4.1.3 Reelect Peter Merian as Director For For Management
4.2 Elect Bruno Meyenhofer as Director For For Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Thierry Cahn as For For Management
Director
6 Ratify Appointment of Pierre Valentin For For Management
as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
11 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 3 Billion
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 3 Billion for Bonus Issue
or Increase in Par Value
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report; Receive Board's None None Management
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Set Number of Directors at Six For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 825,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Johnson, Tomas Billing For Did Not Vote Management
(Chairman), Ulla Litzen, Olof
Johansson, Sven-Olof Johansson, and
Christoph Vitzthum as Directors
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Reelect Viveca Johnson (Chairman) as For Did Not Vote Management
Member of Nominating Committee; Elect
Marianne Nilsson and Johan Strandberg
as New Members
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve LTI 2013; Authorize Repurchase For Did Not Vote Management
and Reissuance of Shares in Connection
with Incentive Plan
19 Other Business None None Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4887L103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annaka, Masahiro For For Management
1.2 Elect Director Matsuyama, Soichiro For For Management
1.3 Elect Director Imazeki, Tomo For For Management
1.4 Elect Director Aoki, Ryozo For For Management
1.5 Elect Director Yamamoto, Shigehiko For For Management
1.6 Elect Director Fujioka, Tetsuya For For Management
1.7 Elect Director Nawa, Takashi For For Management
1.8 Elect Director Aoki, Katsutoshi For For Management
2.1 Appoint Statutory Auditor Inoue, For For Management
Junichi
2.2 Appoint Statutory Auditor Minami, For For Management
Naotaka
3 Appoint Alternate Statutory Auditor For For Management
Sekizawa, Hiroyuki
--------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Yukio For For Management
1.2 Elect Director Matsushita, Reiji For For Management
1.3 Elect Director Sakuma, Hiroshi For For Management
1.4 Elect Director Miyamoto, Takashi For For Management
1.5 Elect Director Momose, Yuuya For For Management
1.6 Elect Director Konishi, Kuniyasu For For Management
1.7 Elect Director Matsukura, Hiroyuki For For Management
1.8 Elect Director Nakae, Yasuyuki For For Management
1.9 Elect Director Matsushita, Kimiya For For Management
1.10 Elect Director Itasawa, Sachio For For Management
1.11 Elect Director Yamane, Takashi For For Management
--------------------------------------------------------------------------------
NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamasaki, Koji For For Management
1.2 Elect Director Nagashima, Masaru For For Management
1.3 Elect Director Kojima, Kazuhito For For Management
1.4 Elect Director Niwano, Shuuji For For Management
1.5 Elect Director Nakai, Masato For For Management
1.6 Elect Director Sato, Keita For For Management
1.7 Elect Director Matsukura, Hajime For For Management
1.8 Elect Director Watanabe, Yutaka For For Management
1.9 Elect Director Kinoshita, Hajime For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For For Management
1.2 Elect Director Hara, Takahiko For For Management
1.3 Elect Director Sato, Yoichi For For Management
1.4 Elect Director Matsui, Takayuki For For Management
1.5 Elect Director Arano, Tetsujiro For For Management
1.6 Elect Director Ichige, Yumiko For For Management
1.7 Elect Director Hashitani, Naoki For For Management
1.8 Elect Director Minami, Shogo For For Management
1.9 Elect Director Kodama, Yoshifumi For For Management
2.1 Appoint Statutory Auditor Kanehako, For For Management
Akinori
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Takaaki
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Reelect Henk Bodt as Director For For Management
7 Reelect Eric Licoys as Director For For Management
8 Reelect Vincent Mercier as Director For For Management
9 Ratify Appointment of Eric Courteille For For Management
as Director
10 Elect Isabelle Simon as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
14 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
16 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase for Future For For Management
Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Subject to Approval of Item 11, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: 042420 Security ID: Y6263Q104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Reelect Na Sung-Gyun as Inside Director For For Management
3.2 Reelect Choi Gwan-Ho as Inside Director For For Management
3.3 Reelect Kang Yoon-Goo as Outside For For Management
Director
3.4 Reelect Sohn Gye-Ryong as Outside For For Management
Director
3.5 Elect Byun Dong-Beum as For For Management
Non-Independent Non-Executive Director
4.1 Reelect Kang Yoon-Goo as Member of For For Management
Audit Committee
4.2 Reelect Sohn Gye-Ryong as Member of For For Management
Audit Committee
4.3 Reelect Byun Dong-Beum as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukuhara, Tetsukazu For Against Management
2.2 Elect Director Kawasaki, Kazuhiro For For Management
2.3 Elect Director Mizoguchi, Shigeru For For Management
2.4 Elect Director Nakao, Yasuyuki For For Management
2.5 Elect Director Motoki, Shinjiro For For Management
2.6 Elect Director Goya, Junichi For For Management
2.7 Elect Director Omiya, Katsumi For For Management
2.8 Elect Director Yasukawa, Tomokatsu For For Management
2.9 Elect Director Saito, Makoto For For Management
3 Appoint Statutory Auditor Inagaki, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Naka, Yukiko
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: AUG 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Clifford T. Davis For For Management
2.3 Elect Director Robert J. Gayton For For Management
2.4 Elect Director Gary E. German For For Management
2.5 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 21, 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 Cheng Kar-shing, Peter as For For Management
Director
3b Reelect Fong Shing-kwong, Michael as For For Management
Director
3c Reelect Ngan Man-ying, Lynda as For For Management
Director
3d Reelect Cheng Wai-chee, Christopher as For For Management
Director
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 DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guanzhan as Director For For Management
3b Reelect Ki Man-Fung, Leonie as Director For For Management
3c Reelect Cheng Chi-Heng as Director For For Management
3d Reelect Cheng Chi-Man, Sonia as For For Management
Director
3e Reelect Cheng Kar-Shing, Peter as For For Management
Director
3f Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3g Reelect Lee Luen-Wai, John as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gareth Penny as Director For Against Management
3 Re-elect Marek Jelinek as Director For For Management
4 Elect Jan Fabian as Director For For Management
5 Re-elect Zdenek Bakala as Director For Against Management
6 Re-elect Peter Kadas as Director For For Management
7 Re-elect Pavel Telicka as Director For For Management
8 Re-elect Kostyantin Zhevago as Director For For Management
9 Re-elect Bessel Kok as Director For For Management
10 Re-elect Steven Schuit as Director For For Management
11 Re-elect Paul Everard as Director For For Management
12 Re-elect Barry Rourke as Director For For Management
13 Re-elect Hans-Jorg Rudloff as Director For For Management
14 Elect Alyson Warhurst as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Approve Remuneration Report For Against Management
17 Amend Deferred Bonus Plan For Against Management
18 Amend the Terms of the Options Granted For Against Management
to Gareth Penny on 3 September 2012 to
Satisfy Any Exercise of the Options by
Issuing New Shares to the Holder
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of A Shares For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul G. Foley as Director For For Management
3 Elect Peter W. Griffiths as Director For For Management
4 Elect Rodger J. Finlay as Director For For Management
5 Elect Mark Tume as Director For For Management
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Jerome Gallot as Director For For Management
5 Reelect Francisco Perez-Mackenna as For For Management
Director
6 Approve Transactions with Madeco For For Management
7 Approve Transactions with BNP Paribas For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 260,000 (with
Performance Conditions Attached)
10 Authorize Shares for Use in For For Management
Restricted Stock Plan up to Nominal
Amount of EUR 15,000 (without
Performance Conditions Attached)
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Elect Andronico Luksic Craig as For For Shareholder
Director
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transactions with BPCE For For Management
7 Elect Jacques Veyrat as Director For For Management
8 Reelect Martine Carette as Director For For Management
9 Renew Appointment of Charles-Henri For Against Management
Filippi as Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 12
Above and Items 22 to 28 of the May
10, 2012, General Meeting in the Event
of a Public Tender Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Yoichiro For Against Management
2.2 Elect Director Yamanaka, Tatsuo For Against Management
2.3 Elect Director Nishiyuki, Satoshi For For Management
2.4 Elect Director Mizuno, Junichi For For Management
2.5 Elect Director Yamamoto, Toru For For Management
2.6 Elect Director Sugisaki, Shiro For For Management
2.7 Elect Director Nanko, Tadashi For For Management
2.8 Elect Director Utagaki, Kazuo For For Management
2.9 Elect Director Niimi, Yoshimoto For For Management
2.10 Elect Director Mukasa, Koji For For Management
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamauchi, Yukio For Against Management
2.2 Elect Director Kudo, Shunji For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Sumitani, Yoshiharu For For Management
2.5 Elect Director Kawaguchi, Yuuji For For Management
2.6 Elect Director Obata, Manabu For For Management
2.7 Elect Director Hanyuu, Akiyoshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.1 Amend Company's Reserves and Dividend For For Management
Policy
5.2 Approve Dividends of EUR 0.86 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect D.S.M. van Dongen to Executive For For Management
Board
9 Reelect H.W. Breukink to Supervisory For For Management
Board
10 Outlook 2013 None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NIFTY CORP
Ticker: 3828 Security ID: J5014G107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Mitake, Kenji For For Management
3.2 Elect Director Hayashi, Kazushi For For Management
3.3 Elect Director Akutsu, Satoshi For For Management
3.4 Elect Director Ishida, Kazuo For For Management
4 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
--------------------------------------------------------------------------------
NIHON CHOUZAI CO. LTD.
Ticker: 3341 Security ID: J5019F104
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 Mitsuhara, Hiroshi For Against Management
2.2 Elect Director Kawano, Shinichi For For Management
2.3 Elect Director Kamada, Yoshiki For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Koyanagi, Toshiyuki For For Management
2.7 Elect Director Mita, Hajime For For Management
2.8 Elect Director Fukai, Katsuhiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kanai, Hisashi
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ouchi, Shuukichi For For Management
2.2 Elect Director Koyama, Yoichi For For Management
2.3 Elect Director Hirose, Kaoru For For Management
2.4 Elect Director Konno, Takamichi For For Management
2.5 Elect Director Tomoi, Yosuke For For Management
2.6 Elect Director Hosoda, Hideji For For Management
2.7 Elect Director Kose, Sumitaka For For Management
2.8 Elect Director Sakuma, Shin For For Management
2.9 Elect Director Nakashima, Hiroyuki For For Management
2.10 Elect Director Sakurai, Kunihiko For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Toshinobu
3.2 Appoint Statutory Auditor Toigawa, Iwao For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Satomi, Kikuo For Against Management
2.2 Elect Director Ono, Shun For Against Management
2.3 Elect Director Satomi, Kazuichi For Against Management
2.4 Elect Director Satomi, Yasuo For Against Management
2.5 Elect Director Miyawaki, Toshi For Against Management
2.6 Elect Director Moroga, Osamu For Against Management
2.7 Elect Director Tanabe, Shuuji For Against Management
2.8 Elect Director Ogino, Takao For Against Management
2.9 Elect Director Yoshitake, Noriaki For Against Management
2.10 Elect Director Araki, Tatsuya For Against Management
2.11 Elect Director Morita, Ryoji For Against Management
2.12 Elect Director Watanabe, Masataka For Against Management
3.1 Appoint Statutory Auditor Kasakura, For Against Management
Hisao
3.2 Appoint Statutory Auditor Kan, For Against Management
Hirotoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON TRIM
Ticker: 6788 Security ID: J51065100
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 70
2.1 Elect Director Morisawa, Shinkatsu For Against Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Nishitani, Yoshimi For For Management
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Mizushima, Kazunori For Against Management
3.2 Elect Director Yamagata, Yukio For For Management
3.3 Elect Director Uesaka, Mitsuo For For Management
3.4 Elect Director Yokoyama, Shigeru For For Management
3.5 Elect Director Ishikawa, Koichi For For Management
3.6 Elect Director Terabun, Junichi For For Management
3.7 Elect Director Iwata, Hiromi For For Management
3.8 Elect Director Watari, Fumiaki For For Management
4.1 Appoint Statutory Auditor Sobata, Akio For For Management
4.2 Appoint Statutory Auditor Yoshida, For Against Management
Yasumaro
4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management
--------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tajima, Shigeo For For Management
2.2 Elect Director Ito, Ikuo For For Management
2.3 Elect Director Motohashi, Yoshiji For For Management
2.4 Elect Director Miura, Keiichi For For Management
2.5 Elect Director Miyashita, Takafumi For For Management
2.6 Elect Director Yamazaki, Hironori For For Management
2.7 Elect Director Takeda, Michio For For Management
2.8 Elect Director Sempo, Yuuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ueno, Michio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2.1 Elect Director Inoe, Takeshi For For Management
2.2 Elect Director Egawa, Kentaro For For Management
2.3 Elect Director Tsuchiya, Tadami For For Management
2.4 Elect Director Tanaka, Hitoshi For For Management
2.5 Elect Director Kaneko, Yasuro For For Management
2.6 Elect Director Kuroiwa, Masao For For Management
3.1 Appoint Statutory Auditor Yamashita, For For Management
Shunroku
3.2 Appoint Statutory Auditor Azuma, For For Management
Kiyotaka
3.3 Appoint Statutory Auditor Uchida, Mikio For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Yamamoto, Shigeru For For Management
2.4 Elect Director Inamasu, Koichi For For Management
2.5 Elect Director Matsumoto, Motoharu For For Management
2.6 Elect Director Miyake, Masahiro For For Management
2.7 Elect Director Tomamoto, Masahiro For For Management
2.8 Elect Director Takeuchi, Hirokazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kimura, Keijiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director Kuroiwa, Masakatsu For For Management
4.2 Elect Director Kuroiwa, Keita For For Management
4.3 Elect Director Nagaoka, Toshimi For For Management
4.4 Elect Director Kato, Yoshihiro For For Management
4.5 Elect Director Kurisu, Takashi For For Management
4.6 Elect Director Sano, Yasuyuki For For Management
4.7 Elect Director Matsuda, Yasunori For For Management
4.8 Elect Director Suzuki, Takashi For For Management
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO. LTD.
Ticker: 2353 Security ID: J5877L102
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Ujike, Taro For For Management
2.4 Elect Director Matsuo, Hideaki For For Management
2.5 Elect Director Iwamoto, Ryujiro For For Management
2.6 Elect Director Ono, Daisaburo For For Management
2.7 Elect Director Furukawa, Hironori For For Management
2.8 Elect Director Fukuzumi, Toshio For For Management
2.9 Elect Director Moroe, Yukihiro For For Management
3.1 Appoint Statutory Auditor Ebina, Toshio For For Management
3.2 Appoint Statutory Auditor Oe, Takaaki For For Management
3.3 Appoint Statutory Auditor Nakajima, For For Management
Masaki
4 Appoint Alternate Statutory Auditor For For Management
Uchiyama, Kazuhisa
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Oiwa, Teruo For For Management
3.3 Elect Director Katsumi, Ryoichi For For Management
3.4 Elect Director Iwanami, Yoshinobu For For Management
3.5 Elect Director Nakagawa, Takeo For For Management
--------------------------------------------------------------------------------
NIPPON PISTON RING CO. LTD.
Ticker: 6461 Security ID: J55268106
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 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tsuji, Tatsuya For For Management
3.2 Elect Director Takahashi, Teruo For For Management
3.3 Elect Director Fujita, Masaaki For For Management
3.4 Elect Director Kawahashi, Masaaki For For Management
4 Appoint Statutory Auditor Suzuki, Yasuo For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Shoji For For Management
1.2 Elect Director Takada, Hirotoshi For For Management
1.3 Elect Director Ikarashi, Takeyoshi For For Management
1.4 Elect Director Okawa, Makoto For For Management
1.5 Elect Director Suzuki, Junichi For For Management
1.6 Elect Director Ichihashi, Toshiaki For For Management
1.7 Elect Director Nakamura, Akira For For Management
1.8 Elect Director Takano, Masaharu For For Management
1.9 Elect Director Sato, Koichi For For Management
1.10 Elect Director Sato, Morito For For Management
1.11 Elect Director Ayata, Yoichi For For Management
1.12 Elect Director Sakatsume, Masami For For Management
1.13 Elect Director Masuma, Katsunori For For Management
1.14 Elect Director Hirata, Yuuji For For Management
1.15 Elect Director Endo, Junichi For For Management
1.16 Elect Director Matsui, Teruyuki For For Management
2 Appoint Statutory Auditor Komagata, For For Management
Takashi
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
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 Kondo, Tatsuo For Against Management
2.2 Elect Director Kinugawa, Kimitaka For For Management
2.3 Elect Director Kishiki, Masahiko For For Management
2.4 Elect Director Taga, Masahiro For For Management
2.5 Elect Director Kodama, Masaru For For Management
2.6 Elect Director Kikuta, Masato For For Management
2.7 Elect Director Tachibana, Kazuto For For Management
3.1 Appoint Statutory Auditor Koike, For Against Management
Toshinori
3.2 Appoint Statutory Auditor Nonaka, Akio For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Asai, Hiromi
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
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 5
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Ogata, Yosuke For For Management
2.3 Elect Director Nishii, Yasuhito For For Management
2.4 Elect Director Yamamoto, Haruhisa For For Management
2.5 Elect Director Yamamoto, Masao For For Management
2.6 Elect Director Takahashi, Yojiro For For Management
2.7 Elect Director Nakatani, Hidetoshi For For Management
2.8 Elect Director Miura, Koichi For For Management
3 Appoint Statutory Auditor Uchida, For For Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CO. LTD.
Ticker: 9810 Security ID: J58332107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Merger Agreement with Sumikin For For Management
Bussan Co.
3 Amend Articles To Change Company Name For For Management
- Change Location of Head Office -
Amend Business Lines - Set Maximum
Board Size - Increase Authorized
Capital
4.1 Elect Director Hiwatari, Kenji For For Management
4.2 Elect Director Yamaguchi, Kazuo For For Management
4.3 Elect Director Yokoyama, Yuuji For For Management
4.4 Elect Director Saito, Haruhiro For For Management
4.5 Elect Director Tamagawa, Akio For For Management
4.6 Elect Director Uemura, Akio For For Management
4.7 Elect Director Kazusa, Satoshi For For Management
4.8 Elect Director Imakubo, Tetsuo For For Management
5.1 Elect Director Miyasaka, Ichiro For For Management
5.2 Elect Director Okada, Mitsunori For For Management
5.3 Elect Director Eguchi, Tsuneaki For For Management
5.4 Elect Director Kamata, Kenji For For Management
5.5 Elect Director Shimotori, Etsuo For For Management
5.6 Elect Director Kurita, Keiji For For Management
5.7 Elect Director Takeda, Masaharu For For Management
5.8 Elect Director Amaya, Gashun For For Management
6.1 Appoint Statutory Auditor Imabayashi, For For Management
Yasuhiro
6.2 Appoint Statutory Auditor Ogura, For For Management
Yoshihiro
7.1 Appoint Statutory Auditor Arayashiki, For For Management
Nobuyuki
7.2 Appoint Statutory Auditor Watanabe, For For Management
Tsuyoshi
8 Appoint External Audit Firm For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
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 9
2 Amend Articles To Amend Business Lines For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kimura, Katsumi For For Management
3.2 Elect Director Ishizaki, Keiji For For Management
3.3 Elect Director Matsuda, Osamu For For Management
3.4 Elect Director Nishii, Katsumi For For Management
3.5 Elect Director Takada, Kazunori For For Management
3.6 Elect Director Ogasawara, Kenichi For For Management
3.7 Elect Director Waga, Masayuki For For Management
4 Appoint Statutory Auditor Akagi, For For Management
Junichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Okubo, Yoshio For For Management
3.2 Elect Director Watanabe, Hiroshi For For Management
3.3 Elect Director Kosugi, Yoshinobu For For Management
3.4 Elect Director Maruyama, Kimio For For Management
3.5 Elect Director Sakurada, Kazuyuki For For Management
3.6 Elect Director Akaza, Koichi For For Management
3.7 Elect Director Ishizawa, Akira For For Management
3.8 Elect Director Watanabe, Tsuneo For For Management
3.9 Elect Director Maeda, Hiroshi For For Management
3.10 Elect Director Tsutsumi, Seiji For For Management
3.11 Elect Director Imai, Takashi For For Management
3.12 Elect Director Sato, Ken For For Management
3.13 Elect Director Kakizoe, Tadao For For Management
3.14 Elect Director Masukata, Katsuhiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamura, Shinichi
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Honda, Masahiro For For Management
2.2 Elect Director Kubota, Isao For For Management
2.3 Elect Director Isoyama, Seiji For For Management
2.4 Elect Director Tanigawa, Hiromichi For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Takata, Kiyota For For Management
2.7 Elect Director Kawamoto, Soichi For For Management
2.8 Elect Director Okamura, Sadamasa For For Management
2.9 Elect Director Ishida, Yasuyuki For For Management
2.10 Elect Director Irie, Hiroyuki For For Management
2.11 Elect Director Kitazaki, Michiharu For For Management
2.12 Elect Director Hirota, Shinya For For Management
2.13 Elect Director Uriu, Michiaki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Tomoaki
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Higuchi, Tsuneo For For Management
2.2 Elect Director Ono, Takami For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Sakurada, Kenichiro For For Management
2.5 Elect Director Hamamoto, Satoru For For Management
2.6 Elect Director Tsuruzoe, Nobutomo For For Management
2.7 Elect Director Takishita, Hidenori For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Dobashi, Shuuichiro For For Management
2.10 Elect Director Onitsuka, Hiroshi For For Management
2.11 Elect Director Suzuki, Hitoshi For For Management
3 Appoint Statutory Auditor Kondo, Sumio For Against Management
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okawara, Eiji For For Management
1.2 Elect Director Yanagisawa, Hideaki For For Management
1.3 Elect Director Himori, Keiji For For Management
1.4 Elect Director Beppu, Junichi For For Management
1.5 Elect Director Tamai, Naotoshi For For Management
1.6 Elect Director Tezuka, Kazuo For For Management
1.7 Elect Director Terada, Kenji For For Management
1.8 Elect Director Takei, Junya For For Management
1.9 Elect Director Shimizu, Kenji For For Management
1.10 Elect Director Sato, Kazuya For For Management
2 Appoint Statutory Auditor Takeuchi, For For Management
Yukio
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takeba, Motoo For Against Management
3.2 Elect Director Higuchi, Yoichi For Against Management
3.3 Elect Director Sumii, Masami For For Management
3.4 Elect Director Morinaga, Koji For For Management
3.5 Elect Director Aoto, Yoshinao For For Management
3.6 Elect Director Sunaoka, Mutsuo For For Management
3.7 Elect Director Nishigaki, Jun For For Management
3.8 Elect Director Kawaguchi, Tatsuo For For Management
3.9 Elect Director Tabata, Shuuji For For Management
3.10 Elect Director Kojima, Tatsuhisa For For Management
3.11 Elect Director Sunasaka, Shizunori For For Management
3.12 Elect Director Okubo, Akira For For Management
3.13 Elect Director Takano, Yoshiji For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Sugiyama, Kiyoshi For Against Management
1.3 Elect Director Shirai, Toshiyuki For Against Management
1.4 Elect Director Komiya, Shoshin For Against Management
1.5 Elect Director Ando, Takaharu For Against Management
1.6 Elect Director Takeshima, Kazuhiko For Against Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nitta, Takehiko For For Management
2.2 Elect Director Kunieda, Nobutaka For For Management
2.3 Elect Director Nitta, Motonobu For For Management
2.4 Elect Director Nishimoto, Akira For For Management
2.5 Elect Director Kinoshita, Masaharu For For Management
2.6 Elect Director Tashiro, Morio For For Management
2.7 Elect Director Hamazato, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Maeda, Ichiro
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumoto, Rokuro For For Management
3.2 Elect Director Sato, Kimio For For Management
3.3 Elect Director Noguchi, Yoshifumi For For Management
3.4 Elect Director Matsunaga, Jun For For Management
3.5 Elect Director Koyama, Hiroshi For For Management
3.6 Elect Director Kawamura, Hideo For For Management
4 Appoint Statutory Auditor Matsuo, For For Management
Yotaro
--------------------------------------------------------------------------------
NITTOC CONSTRUCTION CO. LTD.
Ticker: 1929 Security ID: J58407107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nakamori, Tamotsu For For Management
2.2 Elect Director Arai, Tamio For For Management
2.3 Elect Director Okumiya, Yasunobu For For Management
2.4 Elect Director Mitsuhashi, Katsuo For For Management
2.5 Elect Director Sakoda, Akira For For Management
2.6 Elect Director Tabata, Shigeru For For Management
2.7 Elect Director Mizukawa, Satoshi For For Management
3.1 Appoint Statutory Auditor Yodoya, For For Management
Manabu
3.2 Appoint Statutory Auditor Sakumoto, For Against Management
Yukiharu
3.3 Appoint Statutory Auditor Takiguchi, For For Management
Katsuaki
4 Appoint Alternate Statutory Auditor For For Management
Manabe, Tomohiko
--------------------------------------------------------------------------------
NITTOKU ENGINEERING
Ticker: 6145 Security ID: J49936107
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 18
2.1 Elect Director Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
3.1 Appoint Statutory Auditor Takubo, For For Management
Satoshi
3.2 Appoint Statutory Auditor Okudaira, For For Management
Tsutomu
4 Appoint Alternate Statutory Auditor For For Management
Tochigi, Yoshiji
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tsuru, Masato For Against Management
2.2 Elect Director Yokochi, Takahito For For Management
2.3 Elect Director Doi, Kiyoshi For For Management
2.4 Elect Director Tsuru, Tetsuji For For Management
2.5 Elect Director Kobayashi, Toshifumi For For Management
2.6 Elect Director Iida, Jiro For For Management
2.7 Elect Director Kuroki, Yasuhiko For For Management
2.8 Elect Director Watanabe, Akira For For Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements, None None Management
Statutory Reports, and Proposed
Dividend
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share;
Approve Special Dividend of SEK 2.50
per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman
and SEK 155,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Henrik For For Management
Jorlen, Anna Bernsten, Erik Paulsson,
Hans Porat, and Lars-Ake Rydh as
Directors; Elect Sven Svensson as New
Director; Ratify KPMG as Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five For For Management
Largest Shareholders to Serve on
Nominating Committee
14 Other Business None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For For Management
1.9 Elect Director Kusakari, Takao For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORANDA INCOME FUND
Ticker: NIF.UN Security ID: 655432102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Trustees of
the Operating Trust to Fix Their
Remuneration
2 Direct and Instruct Canadian For For Management
Electrolytic Zinc Limited as the
Administrator to Vote For the
Appointment of Ernst & Young LLP as
Auditors of the Operating Trust and
Authorize Trustees to Fix Their
Remuneration
3.1 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Manuel
Alvarez Davila
3.2 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Jean Pierre
Ouellet
3.3 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Francois R.
Roy
3.4 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee John J.
Swidler
3.5 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Barry
Tissenbaum
3.6 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Neil Wardle
3.7 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee John M. Whyte
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors
2.1 Elect Director Tanemura, Hitoshi For For Management
2.2 Elect Director Ogura, Tadashi For For Management
2.3 Elect Director Saburi, Koichi For For Management
2.4 Elect Director Nakayama, Kazutaka For For Management
2.5 Elect Director Nakagawa, Masahiro For For Management
2.6 Elect Director Ogura, Hisaya For For Management
2.7 Elect Director Mabuchi, Yoshitaka For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Kato, Kozo For For Management
2.10 Elect Director Yamada, Kosaku For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Hojo, Masao
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NORTHERN PETROLEUM PLC
Ticker: NOP Security ID: G66374128
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
2 Re-elect Chris Foss as Director For For Management
3 Re-elect Jeremy White as Director For Against Management
4 Elect Keith Bush as Director For For Management
5 Elect Nick Morgan as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For Against Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Arnett as a Director For For Management
3 Approve the Grant of Up to 684,006 For For Management
Performance Rights to Julian
Pemberton, CEO and Managing Director
of the Company
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendment to the Company's For For Management
Constitution
6 Approve the Adoption of the None For Management
Remuneration Report
7 Approve the Spill Resolution None For Management
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Imajo, Yoshikazu For For Management
2.2 Elect Director Tomura, Atsuo For For Management
2.3 Elect Director Kondo, Kiyoshi For For Management
2.4 Elect Director Shinno, Akio For For Management
2.5 Elect Director Maekawa, Hideshi For For Management
2.6 Elect Director Matsui, Takashi For For Management
2.7 Elect Director Tokita, Kazuhiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Komori, Tsutomu For For Management
1.3 Elect Director Uchiyama, Toshihiro For For Management
1.4 Elect Director Matsubara, Masahide For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Mitsue, Naoki For For Management
1.7 Elect Director Nogami, Saimon For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Sashida, Yoshikazu For For Management
1.10 Elect Director Hagiwara, Toshitaka For For Management
1.11 Elect Director Suzuki, Kazuo For Against Management
1.12 Elect Director Obara, Yukio For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yasunobu For For Management
1.2 Elect Director Takagi, Shigeyoshi For For Management
1.3 Elect Director Okada, Kenji For For Management
1.4 Elect Director Kometani, Fukumatsu For For Management
1.5 Elect Director Inoe, Hironori For For Management
1.6 Elect Director Okubo, Hiroshi For For Management
1.7 Elect Director Ohashi, Keiji For For Management
1.8 Elect Director Goto, Itsuji For For Management
1.9 Elect Director Terasaka, Yoshinori For For Management
1.10 Elect Director Kawabata, Hisaji For For Management
1.11 Elect Director Wada, Akira For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For For Management
Naoto
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY INC
Ticker: 6256 Security ID: J59411108
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 8000
2 Amend Articles To Change Location of For Against Management
Head Office - Authorize Share Buybacks
at Board's Discretion - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Shigemitsu, Fumiaki For Against Management
3.2 Elect Director Tachikawa, Yuuichi For For Management
3.3 Elect Director Hattori, Kiyoshi For For Management
3.4 Elect Director Ikenaga, Osamu For For Management
3.5 Elect Director Ikawa, Takamasa For For Management
3.6 Elect Director Kono, Masato For For Management
3.7 Elect Director Higashiki, Tatsuhiko For For Management
3.8 Elect Director Mori, Yuuji For For Management
4 Appoint Statutory Auditor Sugimoto, For Against Management
Naoshi
5 Appoint Alternate Statutory Auditor For Against Management
Fukuchi, Hiroshi
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
4 Record the Reappointment of For For Management
PricewaterhouseCoopers as Auditors of
the Company and Authorize the Board to
Fix the Auditors; Remuneration
5.1 Elect Barbara Gibson as a Director For For Management
5.2 Elect David Jackson as a Director For For Management
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of EUR 2.05 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Ratify KPMG Accountants as Auditors For For Management
6.2 Receive Announcements Re: Mandatory None None Management
Auditor Rotation
7 Approve 2:1 Stock Split For For Management
8.1 Reelect R.J. Frohn to Supervisory Board For For Management
8.2 Reelect A. Puri to Supervisory Board For For Management
8.3 Reelect J.A.J. Vink to Supervisory For For Management
Board
9.1 Reelect K. Nesse to Executive Board For For Management
9.2 Reelect J. Vergeer to Executive Board For For Management
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10.1
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B6346B111
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 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.85 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Reelect Roger Dalle as Director For Against Management
6.2 Reelect Francois de Visscher as For Against Management
Director
6.3 Reelect Bernard van de Walle de For Against Management
Ghelcke as Director
6.4 Reelect Baudouin Velge as Director For Against Management
6.5 Reelect Lady Barbara Thomas Judge as For Against Management
Independent Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve Remuneration of Directors Re: For For Management
Board Fees
8.2 Approve Remuneration of Directors Re: For For Management
Committee Fees
9.1 Approve Auditors' Remuneration Re: For For Management
Financial Year 2012
9.2 Approve Auditors' Remuneration Re: For For Management
Financial Years 2013-2015
10 Approve Change-of-Control Clauses For For Management
11 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
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 (Voting)
2 Declare Final Dividend For For Management
3a Elect Tam Man Chi as Director For For Management
3b Elect Deng Xinping as Director For For Management
3c Elect Zhao Wei as Director For For Management
3d Authorise 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 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OBARA GROUP INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corrected Financial Statements For For Management
for 2011-12
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Serizawa, Kuniaki For For Management
3.5 Elect Director Kawanishi, Atsushi For For Management
3.6 Elect Director Hashimoto, Fumio For For Management
3.7 Elect Director Takeuchi, Masayuki For For Management
3.8 Elect Director Mori, Takahiro For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Noda, Mizuki For For Management
4.1 Appoint Statutory Auditor Nagatsuka, For For Management
Takashi
4.2 Appoint Statutory Auditor Sakawa, For For Management
Shohei
4.3 Appoint Statutory Auditor Nagao, Kenta For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Share Matching Plan For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Receive Board Report on Issuance of None None Management
Bonds or Debentures
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting 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 Did Not Vote 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
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 3.5
2.1 Elect Director Tsuchiya, Takashi For Against Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Kawamura, Yoshiyuki For For Management
2.10 Elect Director Morita, Yuuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mouri, Tetsuro
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kurimoto, Hiroshi For Against Management
2.2 Elect Director Okayama, Toshio For Against Management
2.3 Elect Director Maeda, Takashi For For Management
2.4 Elect Director Ikenaga, Masayoshi For For Management
2.5 Elect Director Uchida, Takahiko For For Management
2.6 Elect Director Iwakura, Masaru For For Management
2.7 Elect Director Iida, Masami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Himeno, Shoji For For Management
3.2 Elect Director Shimizu, Nobuhide For For Management
3.3 Elect Director Ogura, Yoshito For For Management
3.4 Elect Director Eto, Hideki For For Management
3.5 Elect Director Goto, Tomiichiro For For Management
3.6 Elect Director Kodama, Masaki For For Management
4 Appoint Statutory Auditor Iwata, For For Management
Nobuhiko
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
2.1 Elect Director Inamori, Kazuo For For Management
2.2 Elect Director Chinen, Eiji For For Management
2.3 Elect Director Kitagawa, Hiroshi For For Management
2.4 Elect Director Nakasone, Chosei For For Management
2.5 Elect Director Nakachi, Masakazu For For Management
2.6 Elect Director Sakima, Akira For For Management
2.7 Elect Director Oroku, Kunio For For Management
2.8 Elect Director Onodera, Tadashi For For Management
2.9 Elect Director Takahashi, Makoto For For Management
2.10 Elect Director Ishikawa, Yuuzo For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKK CORP.
Ticker: 6205 Security ID: J60837101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors
3.1 Elect Director Iseki, Hirofumi For For Management
3.2 Elect Director Nomura, Taisuke For For Management
3.3 Elect Director Fujimura, Hiroshi For For Management
3.4 Elect Director Takahara, Hiroyuki For For Management
3.5 Elect Director Miyajima, Yoshitsugu For For Management
3.6 Elect Director Morimoto, Yoshihide For For Management
3.7 Elect Director Kondo, Tadao For For Management
4.1 Appoint Statutory Auditor Sugio, For For Management
Shigeki
4.2 Appoint Statutory Auditor Hamabe, For For Management
Yoshio
5 Appoint Alternate Statutory Auditor For For Management
Nishino, Hirofumi
--------------------------------------------------------------------------------
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 Against 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 Against Management
7.2 Approve Matching Share Plan For Against Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 06, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director Appointments For Against Management
2 Ratify Appointment of Members of Audit For For Management
Committee
3 Approve Agreement with Intralot For For Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2012 For For Management
6 Pre-approve Director Remuneration for For For Management
2013
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transaction For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ORCHARD PARADE HOLDINGS LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company For For Management
2 Approve Proposed Special Dividend and For For Management
Dividend in Specie
3 Approve Issue of New Shares Under the For For Management
Special Dividend
4 Approve Change of Company Name From For For Management
Orchard Parade Holdings Limited to Far
East Orchard Limited
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pontus Andreasson as Chairman For Did Not Vote Management
of Meeting
2 Approve Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Resolution 1
4 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pontus Andreasson as Chairman For Did Not Vote Management
of Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
4 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.75 per Share
6 Receive Information on Work of Board, None None Management
Board Committees, and Nomination
Committee
7.i Approve Discharge of Directors For Did Not Vote Management
7.ii Approve Discharge of Auditors For Did Not Vote Management
8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management
8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management
8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management
8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management
Director
8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management
8.i.7 Reelect Robert af Jochnick as Director For Did Not Vote Management
8.i.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
8.i.9 Reelect Christian Salamon as Director For Did Not Vote Management
8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management
of the Board
8.iii Renew Appointment of KPMG as Auditor For Did Not Vote Management
9 Approve (i) Continuation of Nomination For Did Not Vote Management
Committee and (ii) Proposed
Appointment Procedure for Nomination
Committee Members
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration Policy and Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Receive Information on Cost None None Management
Calculation of Oriflame Share
Incentive Plan Allocations
13 Amend 2011 Share Incentive Plan For Did Not Vote Management
14 Amend Articles 33 and 34 Re: Dividends For Did Not Vote Management
15 Transact Other Business (Voting) For Did Not Vote 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 Against 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
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect J Will Vicars as a Director For For Management
3 Elect Samuel S Weiss as a Director For For Management
4 Approve the Grant of Up to 46,080 For For Management
Performance Rights to Sally L
Macdonald, Managing Director and CEO
of the Company
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Junji For Against Management
1.2 Elect Director Shirabe, Kazuro For For Management
1.3 Elect Director Nakamura, Tatsuhiko For For Management
1.4 Elect Director Kashio, Shigeki For For Management
1.5 Elect Director Sakurai, Tsutomu For For Management
2 Appoint Statutory Auditor Hashimoto, For For Management
Kazunori
3 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Otsuka, Ichiro For For Management
1.4 Elect Director Makise, Atsumasa For For Management
1.5 Elect Director Matsuo, Yoshiro For For Management
1.6 Elect Director Otsuka, Yuujiro For For Management
1.7 Elect Director Kobayashi, Yukio For For Management
1.8 Elect Director Hirotomi, Yasuyuki For For Management
1.9 Elect Director Kawaguchi, Juichi For For Management
2 Appoint Statutory Auditor Tobe, For For Management
Sadanobu
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 06, 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees
11 Reelect Olli Vaartimo (Vice Chairman), For For Management
Elisabeth Nilsson, Siv Schalin, Iman
Hill, Harri Kerminen, Heikki Malinen,
and Guido Kerkhoff Directors; Elect
Markus Akermann and Jorma Ollila
(Chairman) as New Directors
12 Approve Remuneration of Auditors For Against Management
13 Ratify KPMG as Auditors For For Management
14 Authorize Repurchase of up to 200 For For Management
Million Issued Shares
15 Approve Issuance of up to 200 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of up to 200
Million Treasury Shares without
Preemtive Rights
16 Amend Articles Re: Age Limitation for For For Management
Directors; Representing the Company;
Publication of Meeting Notice
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
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 8.75
2.1 Elect Director Narita, Masaru For Against Management
2.2 Elect Director Iwasaki, Tsuneaki For For Management
2.3 Elect Director Domoto, Fumihiro For For Management
2.4 Elect Director Kanemori, Takashi For For Management
2.5 Elect Director Kono, Keizo For For Management
2.6 Elect Director Yoshinaga, Kenji For For Management
2.7 Elect Director Nagase, Masami For For Management
3 Appoint Statutory Auditor Nagao, Noboru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Toshitake
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuma, Hiroyuki For For Management
1.2 Elect Director Niwayama, Takao For For Management
1.3 Elect Director Sasaki, Akira For For Management
1.4 Elect Director Fujiyama, Tamaki For For Management
1.5 Elect Director Koide, Keiichi For For Management
1.6 Elect Director Kashuu, Etsuro For For Management
1.7 Elect Director Hatakeyama, Tetsuo For For Management
1.8 Elect Director Sugai, Kazuyuki For For Management
1.9 Elect Director Matsumoto, Shinya For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhang Cong Min as Director For For Management
4 Elect Thaddeus Thomas Beczak as For For Management
Director
5 Elect Chan Chi Mong, Hopkins as For For Management
Director
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: AUG 06, 2012
# 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 Reelect Lam Wing Tak as Executive For For Management
Director
3b Reelect Ip Ping Im as Non-Executive For For Management
Director
3c 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PADINI HOLDINGS BHD.
Ticker: PADINI Security ID: Y6649L100
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Cheong Chung Yet as Director For For Management
4 Elect Foo Kee Fatt as Director For For Management
5 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Shares For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Nicolas For For Management
Cattelain as Director
7 Ratify Appointment of Andrew Wolff as For For Management
Director
8 Ratify Appointment of Sandrine Dufour For For Management
as Director
9 Ratify Appointment of Steven Mayer as For For Management
Director
10 Ratify Appointment of Lee Millstein as For For Management
Director
11 Ratify Appointment of Cecile Moulard For For Management
as Director
12 Ratify Appointment of Marc Simoncini For For Management
as Director
13 Ratify Appointment of Mediannuaire For For Management
Holding as Director
14 Change Company Name to Solocal Group For For Management
and Amend Article 2 of Bylaws
Accordingly
15 Amend Article 27 of Bylaws Re: Double For For Management
Voting Rights
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Guy Wyser-Pratte as Director Against Against Shareholder
B Elect Pierre Nollet as Director Against Against Shareholder
--------------------------------------------------------------------------------
PAL CO. LTD
Ticker: 2726 Security ID: J63535108
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 100
2.1 Elect Director Inoe, Hidetaka For For Management
2.2 Elect Director Inoe, Ryuuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Higuchi, Hisayuki For For Management
3 Appoint Statutory Auditor Shimao, For For Management
Hiromitsu
4 Appoint Alternate Statutory Auditor For For Management
Okamoto, Yoshimasa
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
PAN OVERSEAS CORP
Ticker: 2904 Security ID: Y67216104
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 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 Rules and For For Management
Procedures Regarding Shareholder
Meetings
7 Approve a Subsidiary to Amend to For For Management
Procedures Governing the Acquisition
or Disposal of Assets
8.1 Elect Liao Shuqun with Shareholder No. None Against Shareholder
73193 as Director
8.2 Elect Chen Yongqing as Director None Against Shareholder
8.3 Elect Xie Yuyi, Representative of None Against Shareholder
Hongchang International Co., Ltd. with
Shareholder No.67569, as Director
8.4 Elect Wang Dingkai, Representative of None Against Shareholder
Hongchang International Co., Ltd. with
Shareholder No.67569, as Director
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Zheng Nianzu, Representative of None Against Shareholder
Ly-Young Asset Management Co., Ltd.
with Shareholder No.73205, as
Supervisor
8.7 Elect Supervisor No.2 None Against Shareholder
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ng Bee Bee as Director For Against Management
4 Elect Ch'ng Jit Koon as Director For Against Management
5 Elect Cecil Vivian Richard Wong as For Against Management
Director
6 Elect Phua Bah Lee as Director For Against Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANAHOME CORP.
Ticker: 1924 Security ID: J6354J107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yasuteru For For Management
1.2 Elect Director Yasuhara, Hirofumi For For Management
1.3 Elect Director Hatakeyama, Makoto For For Management
1.4 Elect Director Yamada, Tomiharu For For Management
1.5 Elect Director Nakata, Mitsuhiko For For Management
1.6 Elect Director Hongo, Atsushi For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.57 per Bearer Share
and CHF 0.257 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.2 Reelect Paul Desmarais Jr. as Director For Did Not Vote Management
4.1.3 Reelect Gerard Frere as Director For Did Not Vote Management
4.1.4 Reelect Victor Delloye as Director For Did Not Vote Management
4.1.5 Reelect Gerhard Mestrallet as Director For Did Not Vote Management
4.1.6 Reelect Baudoin Prot as Director For Did Not Vote Management
4.1.7 Reelect Gilles Samyn as Director For Did Not Vote Management
4.1.8 Reelect Amaury De Seze as Director For Did Not Vote Management
4.1.9 Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S.
Ticker: PRKME Security ID: M78160104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Authorize Board to Prolong Share For For Management
Capital Cailing
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Ethical None None Management
Principles and Rules of Company
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Donation Policy For For Management
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on Related Party None None Management
Transactions
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 Receive Information on Profit None None Management
Distribution Policy
22 Wishes None None Management
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Jim Dinning For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Alain Ferland For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Ron Rogers For For Management
1.7 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt By-law No. 1 and By-law No. 2 For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Barry Ben-Zeev (Woolfson) as For For Management
External Director, and Approve His
Compensation
1.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
Appointed on Jan. 29, 2013: NIS
180,000 Per Year Plus NIS 4,000 Per
Meeting for the Fifth Meeting Per Year
Onward; Subject to Item 4, Include
Ilan Ben Dov and Yahel Shachar in D&O
Indemnification & Insurance
2 Adopt a Liability Run-Off Insurance For Against Management
Policy for Seven Years with a Limit of
$50 Million Covering Liability of the
Company Directors, Officers and
Employees for Acts, Errors or
Omissions Committed Between Oct. 28,
2009 and Jan. 29, 2013; Premium:
$675,950
3.1 Such That Proposals Previously For For Management
Requiring a Special Majority Would Now
Require a Simple Majority
3.2 Such That the Company May Provide D&O For Against Management
Liability Insurance for Payments to an
Injured Party and Reasonable Legal
Expenses in Certain Cases
3.3 Such That the Company May Provide D&O For Against Management
Indemnification for Payments to an
Injured Party and Reasonable Legal
Expenses in Certain Cases
3.4 To Conform to Israeli Law, Which For For Management
Prohibits a Company from Releasing Its
Office Holders from Liability in
Certain Cases
3.5 Such That Any Amendments to Israeli For Against Management
Law That Affect D&O Indemnification
and/or Insurance Shall Not Affect Any
Act or Omission Occurring Prior to
Such Amendment
3.6 To Clarify That the Liability of For For Management
Shareholders is Limited Only to the
Par Value of Their Shares, to the
Extent Unpaid
3.7 To Conform to Israel Law, Which Allows For For Management
Shareholders Holding a) At Least 5% of
the Issued Share Capital and at Least
1% of the Voting Rights; or b) At
Least 5% of the Voting Rights to
Demand the Board Convene a Special
Meeting; Other Miscellaneous Changes
4.1 Shlomo Rodav For Against Management
4.2 Arieh Saban For Against Management
4.3 Adam Chesnoff For Against Management
4.4 Fred Gluckman For Against Management
4.5 Elon Shalev For Against Management
4.6 Sumeet Jaisinghani For Against Management
4.7 Yoav Rubinstein For Against Management
4.8 Ilan Ben Dov For Against Management
4.9 Yahel Shachar For Against Management
5 Approval and Ratification as a For For Management
Framework Transaction of an Extension
of the Agreement to Purchase Handsets,
Accessories, Spare Parts and Repair
Services from Scailex
6 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.
7 Vote FOR if any of the shareholder?s None Against Management
holdings in the company or the
shareholder?s vote requires the
consent of the Minister of
Communications. You may not abstain.
If you vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director G. Allen Brooks For For Management
2.5 Elect Director Franz J. Fink For For Management
2.6 Elect Director Marcel Kessler For For Management
2.7 Elect Director T. Jay Collins For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 495,000 for the
Chairman and SEK 175,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Karl-Axel Granlund, Goran For Against Management
Grosskopf (Chairman), Mats Paulsson
(Vice Chairman), Fredrik Paulsson,
Svante Paulsson, Anne-Marie Palsson,
Annette Rampe, and Lars Skold as
Directors
15 Ratify Thomas Thiel and Alf Svensson For For Management
as Auditors; Ratify Dan Kjellqvist and
David Olow as Deputy Auditors
16 Elect Goran Grosskopf, Magnus Sward For For Management
(Chairman), Malte Akerstrom, and Mats
Rasmussen as Members of Nominating
Committee
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAK SPORT PRODUCTS CO., LTD.
Ticker: 01968 Security ID: G69599101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect Xu Jingnan as Director For For Management
5 Elect Shen Nanpeng as Director For Against Management
6 Elect Ouyang Zhonghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Patrick O'Connor as a Director For Against Management
3 Approve the Grant of Up to 1.41 For For Management
Million Performance Rights to Paul
Arndt, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of Up to 580,395 For For Management
Performance Rights to Minzhi Han,
Executive Director of the Company
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Elect Nigel Greenaway as Director For For Management
7 Re-elect Richard Pennycook as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Mark Preston as Director For For Management
10 Elect Marion Sears as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
--------------------------------------------------------------------------------
PETROBANK ENERGY AND RESOURCES LTD.
Ticker: PBG Security ID: 71647M101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director M. Neil McCrank For For Management
1.3 Elect Director Kenneth R. McKinnon For For Management
1.4 Elect Director Corey C. Ruttan For For Management
1.5 Elect Director Harrie Vredenburg For For Management
1.6 Elect Director John D. Wright For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For For Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Ernesto Sarpi For For Management
1.4 Elect Director Enrique Umana-Valenzuela For For Management
1.5 Elect Director John D. Wright For For Management
1.6 Elect Director Geir Ytreland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares by IRC Limited For For Management
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
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 Approve Remuneration Report For Against 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 Re-elect Peter Hambro as Director For For Management
7 Re-elect Sergey Ermolenko as Director For For Management
8 Re-elect Andrey Maruta as Director For For Management
9 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
10 Re-elect Martin Smith as Director For For Management
11 Re-elect Dr Graham Birch as Director For For Management
12 Re-elect Rachel English as Director For For Management
13 Re-elect Sir Malcolm Field as Director For For Management
14 Re-elect Lord Guthrie as Director For For Management
15 Re-elect Dr David Humphreys as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh III as For For Management
Director
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Resolve Not to Elect Members of Vote For Did Not Vote Management
Counting Commission
6 Receive Report on Results of None None Management
Recruitment for Positions of
Management Board Members
7 Approve Financial Statements For Did Not Vote Management
8 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2012
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2012
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.86 per Share
12.1 Approve Discharge of Marcin Zielinski For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata Dec For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Czeslaw Grzesiak For Did Not Vote Management
(Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Krystek For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Katarzyna Prus For Did Not Vote Management
(Supervisory Board Member)
12.7 Approve Discharge of Maciej Baltowski For Did Not Vote Management
(Supervisory Board Chairman)
12.8 Approve Discharge of Zbigniew For Did Not Vote Management
Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For Did Not Vote Management
(Supervisory Board Member)
12.10 Approve Discharge of Krzysztof Kilian For Did Not Vote Management
(CEO)
12.11 Approve Discharge of Boguslawa For Did Not Vote Management
Matuszewska (Deputy CEO)
12.12 Approve Discharge of Wojciech For Did Not Vote Management
Ostrowski (Deputy CEO)
12.13 Approve Discharge of Pawel Smolen For Did Not Vote Management
(Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For Did Not Vote Management
(Deputy CEO)
12.15 Approve Discharge of Pawel Skowronski For Did Not Vote Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For Did Not Vote Management
14.1 Elect Supervisory Board Member(s) For Did Not Vote Management
14.2 Recall Supervisory Board Member(s) For Did Not Vote Management
15 Amend Statute None Did Not Vote Shareholder
16.1 Approve Merger with PGE Energia For Did Not Vote Management
Jadrowa SA; Approve Merger Plan; Amend
Statute Accordingly
16.2 Authorize Supervisory Board to Approve For Did Not Vote Management
Consolidated Text of Statute
17 Close Meeting 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
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mok Pui Keung as Director For For Management
3 Reelect Frank Lee Kee Wai as Director For For Management
4 Reelect James Patrick Cunningham as For For Management
Director
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Declare Final Dividend For For Management
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
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify External Auditors For Against Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
13 Receive Information on Related Party None None Management
Transactions
14 Approve Working Principles of the For For Management
General Assembly
15 Approve Allocation of Income For For Management
16 Approve Profit Distribution Policy For For Management
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
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 27.5
2.1 Elect Director Kato, Kazuhiko For Against Management
2.2 Elect Director Shimazu, Yukihiko For Against Management
2.3 Elect Director Nagamine, Michio For For Management
2.4 Elect Director Sato, Seiichi For For Management
2.5 Elect Director Suzuki, Toru For For Management
3 Appoint Statutory Auditor Shimomura, For Against Management
Masayoshi
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: PKC1V Security ID: X6565R108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 60,000 for Chairman,
EUR 45,000 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees; Approve
Remuneration of Auditors
11 Fix Number of Directors at Seven and For Did Not Vote Management
Auditors at One
12 Reelect Outi Lampela, Shemaya Levy, For Did Not Vote Management
Robert Remenar, Matti Ruotsala, Jyrki
Tahtinen, and Harri Suutari as
Directors; Elect Wolfgang Dietz as New
Directors
13 Ratify KPMG Oy Ab as Auditors For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PLANEX HOLDING INC
Ticker: 6784 Security ID: J6388M100
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 5000
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubota, Katsuaki For For Management
3.2 Elect Director Ikegami, Hiroshi For For Management
3.3 Elect Director Hirose, Shigeo For For Management
3.4 Elect Director Takemura, Yuzuru For For Management
4 Appoint Statutory Auditor Kawamura, For For Management
Toshifumi
5 Appoint Alternate Statutory Auditor For For Management
Mitsuhashi, Kiyoharu
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Cole as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For For Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For For Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For For Management
4.10 Elect Director Kimura, Osamu For For Management
4.11 Elect Director Kurashige, Hideki For For Management
4.12 Elect Director Matsui, Tadamitsu For For Management
4.13 Elect Director Akutsu, Satoshi For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POLO RESOURCES LTD.
Ticker: POL Security ID: G6844A107
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Ratify Chapman Davis LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reverse Stock Split For For Management
4 Conditional to the Passing of Item 3, For For Management
Authorize Cancellation of Existing
Share Certificates; and Authorise the
Company's Registrar to Update the
Share Register to Reflect the Reverse
Stock Split and Issue New Share
Certificates Accordingly
5 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PORTUCEL S.A.
Ticker: PTI Security ID: X67182109
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 for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For Against Management
6 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Fernando Magalhaes Portella as For Against Management
Director
6 Elect Member of the Remuneration For For Management
Committee
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Discuss Terms of Possible Issuance of For For Management
Convertible Debentures
9 Approve Suspension of Preemptive For For Management
Rights in Regards to Item 8
10 Authorize Issuance of Bonds/Debentures For For Management
11 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
12 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by H.W.P.M.A. Verhagen, None None Management
CEO
3 Receive Annual Report 2012 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Discuss Allocation of Income None None Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles Re: Act on Governance For For Management
and Supervison
10a Announce Vacancies on the Board None None Management
10b Opportunity to Make Recommendations None None Management
10c Announce Intention of the Supervisory None None Management
Board to Nominate A.M. Jongerius and J.
W.M. Engel as Supervisory Board Members
11 Elect A.M. Jongerius to Supervisory For For Management
Board
12 Elect J.W.M. Engel to Supervisory Board For For Management
13 Announce Vacancies on the Supervisory None None Management
Board Arising in 2014
14 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Receive Announcements Re: Auditor None None Management
Assessment
19 Allow Questions None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder
as Director
7.2 Elect N.F. Tsai (David) with None Against Shareholder
Shareholder No.7 as Director
7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder
of Tzong Ming Investments Co., Ltd
with Shareholder No.65990 as Director
7.4 Elect Lu Min Chan, a Representative of None Against Shareholder
PC Brothers Corporation with
Shareholder No.11 as Director
7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder
Chang Ming Investments Co., Ltd. with
Shareholder No.65992 as Director
7.6 Elect Bor Liang Chen with ID No. For For Management
L12058**** as Independent Director
7.7 Elect Tien I Chiu with ID No. For For Management
H12051**** as Independent Director
7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder
of Sheachang Enterprise Corporation
with Shareholder No.31497 as Supervisor
7.9 Elect Huan Chung Chen, a None Against Shareholder
Representative of Evergreen
Investments Co., Ltd. with Shareholder
No.65988 as Supervisor
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Paul Desmarais For Withhold Management
1.6 Elect Director Paul Desmarais, Jr. For Withhold Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For Withhold 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 For 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
--------------------------------------------------------------------------------
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 INDUSTRIAL CO. LTD
Ticker: 3296 Security ID: Y7038T100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect 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 Yang Junqi with ID No.H2206XXXX4 For For Management
as Independent Director
6.7 Elect Qiu Zhizhou with ID No. For For Management
H1205XXXX2 as Independent Director
6.8 Elect Li Zongpei with ID No.L1013XXXX2 For For Management
as Independent Director
6.9 Elect Supervisor No.1 None Against Shareholder
6.10 Elect Supervisor No.2 None Against Shareholder
6.11 Elect Supervisor No.3 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Whiteling as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Re-elect Andrew Dougal as Director For For Management
8 Re-elect Dennis Millard as Director For For Management
9 Re-elect Paul Withers as Director For For Management
10 Re-elect Thomas Reddin as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Takano, For For Management
Hiroaki
3.1 Elect Alternate Executive Director For For Management
Muragishi, Kimito
3.2 Elect Alternate Executive Director For For Management
Komai, Atsuo
4.1 Appoint Supervisory Director Iinuma, For For Management
Haruki
4.2 Appoint Supervisory Director Sakurai, For For Management
Kenji
5 Appoint Alternate Supervisory Director For For Management
Endo, Tetsuji
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Magara, Shuuichi For For Management
2.2 Elect Director Kakudo, Hiroshige For For Management
2.3 Elect Director Takahashi, Masami For For Management
2.4 Elect Director Saito, Masato For For Management
2.5 Elect Director Ikeda, Yasuhiko For For Management
2.6 Elect Director Mino, Tetsushi For For Management
2.7 Elect Director Murayama, Satoru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PRESSANCE CORP
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Appoint Statutory Auditor Sakatani, For For Management
Yoshihiro
2.2 Appoint Statutory Auditor Nishioka, For For Management
Keiko
2.3 Appoint Statutory Auditor Nakabayashi, For For Management
Hakaru
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
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 Issuance of Restricted Stocks For Against Management
8 Elect TE-TSAI ,CHANG, with Shareholder None Against Shareholder
No.51 as Supervisor
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Articles of For For Management
Association
6 Approve Related Business Segmentation For For Management
of Application-specific Product
Divisions
7 Approve Renunciation of Participating For For Management
in Cash Capital Increase Plan of Jin
Feng Electronics Co., Ltd.
8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder
as Director
8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder
as Director
8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder
9053 as Director
8.4 Elect a Representative of Cheng Fung None Against Shareholder
Investment Co.,Ltd. with Shareholder
No.109 as Director
8.5 Elect Steve Huang with ID No. For For Management
A104132648 as Independent Director
8.6 Elect Gerald Kao with ID No.B100121319 For For Management
as Independent Director
8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder
41 as Supervisor
8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder
as Supervisor
8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder
A201814976 as Supervisor
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and Annual For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Phairat Senachack as Director For For Management
7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
7.3 Elect Krish Follet as Director For For Management
7.4 Elect Anuwat Maytheewibulwut as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Year 2013
9 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For Did Not Vote Management
2 Approve Meeting Notice and Agenda For Did Not Vote Management
3 Accept Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept Audit Report For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Members of Nomination Committee For Did Not Vote Management
9 Approve Nomination Committee Members' For Did Not Vote Management
Remuneration
10 Ratify Auditors For Did Not Vote Management
11 Approve Remuneration of External For Did Not Vote Management
Auditors
12 Approve Share Buyback For Did Not Vote Management
13a Authorize Share Capital Increase For Did Not Vote Management
13b Eliminate Preemptive Rights For Did Not Vote Management
14 Authorize Issuance of Equity without For Did Not Vote Management
Preemptive Rights
15 Approve Reduction in Issued Share For Did Not Vote Management
Capital
16 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PROTO CORPORATION
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Irikawa, Tatsuzo For For Management
2.3 Elect Director Saito, Minoru For For Management
2.4 Elect Director Iimura, Fujio For For Management
2.5 Elect Director Yokoyama, Motohisa For For Management
2.6 Elect Director Okimura, Atsuya For For Management
2.7 Elect Director Munehira, Mitsuhiro For For Management
2.8 Elect Director Kamiya, Kenji For For Management
2.9 Elect Director Kuramoto, Susumu For For Management
2.10 Elect Director Shiraki, Toru For For Management
2.11 Elect Director Shimizu, Shigeyoshi For For Management
3 Appoint Statutory Auditor Banno, Ikuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
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 Against 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 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 PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Change in the Company's Status For Against Management
from Foreign Direct Investment to
Domestic Direct Investment
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK
Ticker: KKGI Security ID: Y7132S107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income 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 TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements, For For Management
Partnership and Community Development
Program (PCDP), and Annual Report, and
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Changes to the Plan for the For Against Management
Use of the Company's Treasury Stock
from Share Buy Back I through IV
7 Approve Change of Nomenclature Title For Against Management
of the Board of Directors (BOD) other
than President Director and Finance
Director and Reaffirm Structure of BOD
as Stipulated in the AGM on May 11,
2012
8 Ratify Minister of State-Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 on Supporting Body for
the Board of Commissioners in
State-Owned Enterprise
9 Amend Articles of Association Re: (i) For For Management
Stock Split of Serie A and Serie B
Shares; and (ii) Provision of PCDP in
the Company's Working Plan and
Budgeting
10 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For For Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 01122 Security ID: Y71713104
Meeting Date: JUN 05, 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 Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Reports
4 Approve Profit Appropriation Proposal For For Management
5 Accept Resignation of Liu Guangming as None For Shareholder
Director and Authorize Board to
Terminate His Service Contract
6 Elect Du Weidong as Director and None For Shareholder
Authorize Board to Fix His Remuneration
7 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accounts LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4 Elect Robert Michael Kennedy as a For For Management
Director
5 Elect Michael Andrew Bohm as a Director For For Management
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,000
for Chairman, EUR 2,500 for Vice
Chairman, and EUR 2,250 for Other
Directors; Approve Fees for Attendance
and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kevin Appleton, Kaj-Gustaf For For Management
Bergh, Johan Ek, Peter Hofvenstam,
Erkki Norvio, Susanna Renlund, and Gry
Solsnes as Directors; Elect Mats
Paulsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One; Ratify For For Management
PricewaterhouseCoopers as Auditors
15 Amend Articles Re: Number of Board of For For Management
Directors
16 Authorize Repurchase of up to 10.9 For For Management
Million Shares
17 Approve Issuance max 21.7 Million For For Management
Shares and Conveyance of max 10.9
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: Security ID: S68353101
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Rudolf Fourie as Director For For Management
1b Re-elect Francois Diedrechsen as For For Management
Director
2a Re-elect Jacobus Raubenheimer as For For Management
Director
2b Re-elect Freddie Kenney as Director For For Management
2c Re-elect Leslie Maxwell as Director For For Management
2d Re-elect Bryan Kent as Director For For Management
2e Re-elect Ntombi Msiza as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with L
Rossouw as the Individual Registered
Auditor
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
6a Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
6b Re-elect Bryan Kent as Member of the For For Management
Audit Committee
6c Re-elect Ntombi Msiza as Member of the For For Management
Audit Committee
7 Approve the Limits of the Deferred For Against Management
Stock Scheme
8 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 Companies or
Corporations
4 Adopt New Memorandum of Incorporation For For Management
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 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 72,000 for Chairman,
EUR 44,000 for Deputy Chairman, and
EUR 34,000 for Other Directors;
Approve Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kim Gran (Chairman), Liisa For For Management
Leino, Matti Lievonen, Saila
Miettinen-Lahde, and Jaana Tuominen as
Directors; Elect Timo Korhonen and
Matti Kahkonen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 14 Million For For Management
Shares without Preemptive Rights
17 Approve Establishment of a Permanent For For Management
Nomination Committee; Authorize
Chairman and Representatives of Three
Largest Shareholders to Serve on the
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYDIUM SEMICONDUCTOR CORP.
Ticker: 3592 Security ID: Y7197S109
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
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roderick Brown as a Director For For Management
2b Elect Paul Dippie as a Director For For Management
2c Elect Mark Bethwaite as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to 1.4 Million For For Management
Performance Rights to Paul Dalgleish,
Managing Director and CEO of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Amend the Employee Share Option Plan For For 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
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Regulations on General Meetings For For Management
5 Elect Fritz Squindo as Director and For For Management
Approve His Remuneration
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
6.1 Reelect Maria de los Angeles Amador For For Management
Millan as Director
6.2 Ratify Appointment of and Elect Maria For For Management
Jose Garcia Beato as Director
7.1 Amend Articles 2 and 5 For For Management
7.2 Amend Articles 21, 22, 25 and 25 bis For For Management
7.3 Amend Articles 23 and 24 For For Management
8 Appoint KPMG Auditores as Auditors For For Management
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Stock-for-Salary For For Management
9.3 Void Previous Share Repurchase For For Management
Authorization
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors for For For Management
FY 2012
10.3 Approve Remuneration of Directors for For For Management
FY 2013
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Corporate Governance Report None None Management
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
REGAL CORPORATION
Ticker: 7938 Security ID: J6435N101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Kojiro For For Management
1.2 Elect Director Okawa, Shuuichi For For Management
1.3 Elect Director Yasuda, Naohito For For Management
1.4 Elect Director Mizutani, Motoharu For For Management
1.5 Elect Director Tanaka, Wataru For For Management
1.6 Elect Director Ura, Kiyotaka For For Management
1.7 Elect Director Mori, Seiji For For Management
1.8 Elect Director Goshima, Shigeaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tezuka, Ryoichi
--------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 01881 Security ID: Y7237M104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Unit Capital
--------------------------------------------------------------------------------
REGENT MANNER INTERNATIONAL HOLDINGS LTD.
Ticker: 01997 Security ID: G7481P118
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 Declare Final Dividend For For Management
3a Elect Wu Kai-Yun as Director For For Management
3b Elect Wu Kai-Hsiung as Director For For Management
3c Elect Han Min as Director For For Management
3d Elect Tseng Yu-Ling as Director For For Management
3e Elect Kwok Kwan Hung as Director For For Management
3f Elect Hsu Wey-Tyng as Director For For Management
3g Elect Lin Yen-Yu as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Transaction with Nissan For For Management
5 Acknowledge Auditor's Report Related For For Management
to Remuneration of Redeemable Shares
6 Reelect Dominique de La Garanderie as For For Management
Director
7 Reelect Alain Belda as Director For For Management
8 Elect Yuriko Koike as Director For For Management
9 Elect Benoit Ostertag as For For Management
Representative of Employee
Shareholders to the Board
10 Acknowledge Appointment of David Azema For For Management
as Director Representing the French
State
11 Acknowledge Appointment of Pascal For For Management
Faure as Director Representing the
French State
12 Appoint Auditex as Alternate Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Ozawa, Yoshitaka For For Management
1.4 Elect Director Hasegawa, Ichiro For For Management
1.5 Elect Director Goto, Sadaaki For For Management
1.6 Elect Director Hashimoto, Kiwamu For For Management
1.7 Elect Director Wakamatsu, Misao For For Management
1.8 Elect Director Baba, Yasuhiro For For Management
1.9 Elect Director Sambe, Hiromi For For Management
1.10 Elect Director Ishida, Shigechika For For Management
1.11 Elect Director Kawamoto, Yosuke For For Management
1.12 Elect Director Nakai, Hirokazu For For Management
1.13 Elect Director Yoneda, Toshihiro For For Management
1.14 Elect Director Inoe, Sadatoshi For For Management
1.15 Elect Director Nishikawa, Yoshifumi For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Ernest Huston as a Director For For Management
3 Approve the Resolute Mining For For Management
Performance Rights Plan
4 Approve the Grant of Up to 546,875 For For Management
Performance Rights to Peter Sullivan
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Pilkington as a Director For For Management
2 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RETELIT SPA
Ticker: LIT Security ID: T8107M105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Deliberation on Former Director(s); For For Management
Approve Legal Actions Against Former
Directors
3 Approve Remuneration of Directors For Against Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws 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
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 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 Reelect Siegfried Goll to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
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 For Management
Board Member
7.3 Reelect Hubert Gorbach as Supervisory For Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
RHYTHM WATCH CO.
Ticker: 7769 Security ID: J64597115
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Okawa, Yasuhiro For For Management
3.2 Elect Director Kasama, Tatsuo For For Management
3.3 Elect Director Higuchi, Koji For For Management
3.4 Elect Director Matsumoto, Akeo For For Management
3.5 Elect Director Konnai, Ikuo For For Management
3.6 Elect Director Okuda, Shinichiro For For Management
3.7 Elect Director Kudo, Takanori For For Management
3.8 Elect Director Yumoto, Takeo For For Management
3.9 Elect Director Hirata, Hiromi For For Management
3.10 Elect Director Kabata, Shigeru For For Management
--------------------------------------------------------------------------------
RIBERESUTE CORP
Ticker: 8887 Security ID: J6461L102
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1500
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Togashi, Kazuo For For Management
2.2 Elect Director Arikawa, Sadahiro For For Management
2.3 Elect Director Uchikomi, Aiichiro For For Management
2.4 Elect Director Osada, Yasumasa For For Management
2.5 Elect Director Matsuishi, Hidetaka For For Management
2.6 Elect Director Sato, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Hisaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For Against Management
3.1 Elect Director Okano, Noritada For Against Management
3.2 Elect Director Takagi, Kenichiro For Against Management
3.3 Elect Director Ito, Kaoru For Against Management
3.4 Elect Director Murayama, Hitoshi For Against Management
3.5 Elect Director Takaki, Kazuyoshi For Against Management
3.6 Elect Director Kunimoto, Akira For Against Management
3.7 Elect Director Hayasaka, Shigemasa For Against Management
3.8 Elect Director Maekawa, Yasunori For Against Management
3.9 Elect Director Suzuki, Makoto For Against Management
3.10 Elect Director Donald E. McNulty For Against Management
3.11 Elect Director Sekimoto, Masahiro For Against Management
3.12 Elect Director Sato, Yutaka For Against Management
3.13 Elect Director Fujii, Takashi For Against Management
3.14 Elect Director Omichi, Motoki For Against Management
4 Appoint Statutory Auditor Iwamura, For Against Management
Shuuji
5 Appoint Alternate Statutory Auditor For Against Management
Ishida, Shigeo
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIKEN KEIKI CO. LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Iwasawa, Tadashi For Against Management
2.2 Elect Director Kobayashi, Hisayoshi For For Management
2.3 Elect Director Matsumura, Koji For For Management
2.4 Elect Director Ishiji, Toru For For Management
2.5 Elect Director Koyano, Junichi For For Management
2.6 Elect Director Matsumoto, Tetsuya For For Management
2.7 Elect Director Nakano, Nobuo For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ozaka, For Against Management
Shuusaku
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Brown as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Jan du Plessis as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Richard Goodmanson as Director For For Management
10 Re-elect Lord Kerr as Director For For Management
11 Re-elect Chris Lynch as Director For For Management
12 Re-elect Paul Tellier as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RISO KAGAKU
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Takahashi, Yasuhiro For For Management
2.3 Elect Director Kunitani, Takashi For For Management
2.4 Elect Director Abe, Kazuo For For Management
2.5 Elect Director Endo, Kihachiro For For Management
2.6 Elect Director Fujioka, Hidenori For For Management
2.7 Elect Director Takahashi, Yasunobu For For Management
2.8 Elect Director Ueda, Masahiro For For Management
2.9 Elect Director Hashimoto, Soichiro For For Management
2.10 Elect Director Narumiya, Yoshiomi For For Management
2.11 Elect Director Ujiie, Naoki For For Management
2.12 Elect Director Kano, Toshiaki For For Management
2.13 Elect Director Hayashi, Kyoshi For For Management
2.14 Elect Director Ikejima, Shoichi For For Management
2.15 Elect Director Oku, Soichiro For For Management
3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management
3.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Fujiwara, Tadanobu For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Takano, Toshiki For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Matsumoto, Isao For For Management
2.10 Elect Director Azuma, Katsumi For For Management
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.1022 per Preferred
Share and RUB 2.4369 per Ordinary Share
4.1 Elect Ruben Aganbegyan as Director None Against Management
4.2 Elect Sergey Azatyan as Director None Against Management
4.3 Elect Mikhail Alekseev as Director None Against Management
4.4 Elect Vladimir Bondarik as Director None Against Management
4.5 Elect Valentina Veremyanina as Director None Against Management
4.6 Elect Yury Voytsekhovsky as Director None Against Management
4.7 Elect Dmitry Gurevich as Director None Against Management
4.8 Elect Mikhail Zadornov as Director None Against Management
4.9 Elect Anton Zlatopolsky as Director None Against Management
4.10 Elect Sergey Kalugin as Director None Against Management
4.11 Elect Elena Kataeva as Director None Against Management
4.12 Elect Yury Kudimov as Director None Against Management
4.13 Elect Nikolay Kudryavtsev as Director None Against Management
4.14 Elect Pavel Kuzmin as Director None Against Management
4.15 Elect Denis Kulikov as Director None For Management
4.16 Elect Sergey Kulikov as Director None Against Management
4.17 Elect Aleksey Malinin as Director None Against Management
4.18 Elect Oleg Malis as Director None Against Management
4.19 Elect Anatoly Milyukov as Director None Against Management
4.20 Elect Boris Nemsic as Director None Against Management
4.21 Elect Artem Obolensky as Director None Against Management
4.22 Elect Aleksandr Provotorov as Director None Against Management
4.23 Elect Aleksandr Pchelintsev as Director None Against Management
4.24 Elect Ivan Rodionov as Director None Against Management
4.25 Elect Evgeny Roytman as Director None Against Management
4.26 Elect Arkady Rotenberg as Director None Against Management
4.27 Elect Nikolay Sabitov as Director None Against Management
4.28 Elect Vadim Semenov as Director None Against Management
4.29 Elect Dmitry Strashnov as Director None Against Management
4.30 Elect Ashot Khachaturyants as Director None Against Management
4.31 Elect Evgeny Yuryev as Director None Against Management
5.1 Elect Mikhail Batmanov as Member of For 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 Against Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
OAO Svyazinvest, Its Subsidiary
Ingushelektrosvyaz, and Rostelecom's
Subsidiaries
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Yoshida, Kenzaburo For For Management
2.3 Elect Director Sasae, Shinji For For Management
2.4 Elect Director Tagawa, Yoshito For For Management
2.5 Elect Director Nishimura, Naoto For For Management
2.6 Elect Director Sakamoto, Tamiya For For Management
2.7 Elect Director Inagaki, Takahiro For For Management
2.8 Elect Director Teramoto, Toshitaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Kiyofumi
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements on Recent None None Management
Developments
3 Receive and Discuss Financial None None Management
Statements
4 Elect J. Turkesteen to Executive Board For For Management
5 Discuss Composition of Supervisory None None Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Grant Board Authority to Issue Shares For For Management
in Connection With Rights Offering of
EUR 500 million, Exclude Preemptive
Rights, and Amend Articles Accordingly
8 Grant Board Authority to Issue For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K1171Y104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2b Approve Discharge of Management and For Did Not Vote Management
Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 24.00 per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 625,000 for the
Chairman, DKK 437,500, and DKK 250,000
for Other Members
5a Approve DKK 4.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
5b Authorize Share Repurchase Program For Did Not Vote Management
5c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6a Reelect Kare Schultz as Director For Did Not Vote Management
6b Reelect Walther Thygesen as Director For Did Not Vote Management
6c Reelect Jens Olsen as Director For Did Not Vote Management
6d Reelect Hemming Van as Director For Did Not Vote Management
6e Elect Jais Valeur as Director For Did Not Vote Management
6f Elect Ingrid Blank as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
ROYALE FURNITURE HOLDINGS LTD.
Ticker: 01198 Security ID: G7691E101
Meeting Date: MAY 20, 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 Tse Kam Pang as Director For For Management
3b Elect Chang Chu Fai J. Francis as For For Management
Director
3c Elect Tse Wun Cheung as Director For For Management
3d Elect Donald H. Straszheim as Director For For Management
3e 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 Refreshment of the 10 Percent For Against Management
General Limit Under Share Option Scheme
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
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
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 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Ron Marsh as Director For For Management
6 Re-elect Stephan Rojahn as Director For For Management
7 Re-elect Martin Towers as Director For For Management
8 Re-elect Pim Vervaat as Director For For Management
9 Elect Ilona Haaijer as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
8b Elect Hans-Peter Keitel to the For Did Not Vote Management
Supervisory Board
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yamashita, Satoshi For For Management
2.2 Elect Director Kinoshita, Masao For For Management
2.3 Elect Director Kobayashi, Kazuyoshi For For Management
2.4 Elect Director Okamura, Yoshiaki For For Management
2.5 Elect Director Doi, Shinji For For Management
2.6 Elect Director Kasugai, Takamichi For For Management
2.7 Elect Director Chiba, Shoichi For For Management
2.8 Elect Director Amada, Masaaki For For Management
2.9 Elect Director Iguchi, Isao For Against Management
2.10 Elect Director Kishimoto, Tadanari For For Management
2.11 Elect Director Chihara, Hitoshi For For Management
2.12 Elect Director Watanabe, Yasuo For For Management
2.13 Elect Director Arita, Kazuaki For For Management
2.14 Elect Director Oya, Toshiharu For For Management
2.15 Elect Director Shindo, Akira For For Management
2.16 Elect Director Yamazaki, Hideharu For For Management
3 Appoint Statutory Auditor Ishino, For For Management
Hideyo
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Matsui, Tadamitsu For For Management
2.2 Elect Director Kato, Takashi For For Management
2.3 Elect Director Komori, Takashi For For Management
2.4 Elect Director Matsuzaki, Satoru For For Management
2.5 Elect Director Endo, Isao For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For For Management
1.2 Elect Director Kurihara, Hiroyuki For For Management
1.3 Elect Director Shibuya, Hiroshi For For Management
1.4 Elect Director Sakata, Toshifumi For For Management
1.5 Elect Director Koyama, Tsuyoshi For For Management
1.6 Elect Director Takabayashi, Satoshi For For Management
1.7 Elect Director Homma, Koji For For Management
1.8 Elect Director Sato, Kazunori For For Management
1.9 Elect Director Sano, Hidekazu For For Management
1.10 Elect Director Yoshiizumi, Yasuo For For Management
1.11 Elect Director Komatsu, Masaaki For For Management
2 Appoint Statutory Auditor Nakano, For For Management
Kotaro
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.5 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 million for
Chairman, SEK 490,000 for Vice
Chairman, and SEK 460,000 for Other
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Hakan Buskhe, Johan Forssell, For Did Not Vote Management
Sten Jakobsson, Per-Arne Sandstrom,
Cecilia Chilo, Lena Treschow Torell,
Joakim Westh, and Marcus Wallenberg
(Chairman) as Directors, Elect Sara
Mazur as New Director
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13a Approve 2013 Share Matching Plan for For Did Not Vote Management
All Employees
13b Approve 2013 Performance Share Plan For Did Not Vote Management
for Key Employees
14a Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14b Approve Transfer of up to 1 million For Did Not Vote Management
Repurchased Class B Shares for 2013
Share Matching Plan for All Employees
14c Approve Transfer of up to 300,000 For Did Not Vote Management
Repurchased Class B Shares for 2013
Performance Share Plan for Key
Employees
14d Approve Transfer of up to 1.2 million For Did Not Vote Management
Repurchased Class B Shares to Cover
Certain Payments in Connection with
2009, 2010, 2011, and 2012 Share
Matching Plans for All Employees, and
2009, 2010, 2011, and 2012 Performance
Share Plans
14e Authorize Equity Swap Agreement for For Did Not Vote Management
2013 Share Matching Plan for All
Employees and 2013 Performance Share
Plan for Key Employees if Items 14b
and 14c are Not Approved
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 180 per Share
2 Reelect as Fukamizu Masaharu 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
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Authorize Repurchase of Up to 200,000 For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Yann Duchesne as Supervisory For For Management
Board Member
8 Reelect Ghislain Lescuyer as For For Management
Supervisory Board Member
9 Reelect Charlotte Garnier-Peugeot as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 240,000
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
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 49
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMSON HOLDING LTD.
Ticker: 00531 Security ID: G7783W100
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 Mohamad Aminozzakeri as Director For For Management
4 Elect Yuang-Whang Liao as Director For For Management
5 Elect Ming-Jian Kuo 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 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
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wynne For For Management
1.2 Elect Director Dale Ginn For For Management
1.3 Elect Director Michael E. Power For For Management
1.4 Elect Director S. W. (Steve) Harapiak For For Management
1.5 Elect Director Michael Anderson For For Management
1.6 Elect Director Robert Brennan For For Management
1.7 Elect Director Ian Berzins For For Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
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 50
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
2.7 Elect Director Koja, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuninaka, For For Management
Masao
3.2 Appoint Statutory Auditor Miyazato, For For Management
Keiwa
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Wada, Takehiko For For Management
3.2 Elect Director Kaneda, Jun For For Management
3.3 Elect Director Iwata, Hirotake For For Management
3.4 Elect Director Wakazawa, Masahiro For For Management
3.5 Elect Director Noda, Yukihiro For For Management
3.6 Elect Director Magori, Yoshihiro For For Management
3.7 Elect Director Soga, Joji For For Management
3.8 Elect Director kadotani, Soichi For For Management
3.9 Elect Director Tsukahara, Yukio For For Management
3.10 Elect Director Umezu, Mitsuhiro For For Management
4 Appoint Statutory Auditor Nagasaki, For For Management
Takehiko
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Furuse, Makoto For For Management
2.2 Elect Director Kubota, Ichiro For For Management
2.3 Elect Director Nozaka, Masashi For For Management
2.4 Elect Director Ishimaru, Fumio For For Management
2.5 Elect Director Oda, Mitsunori For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Masataka For For Management
2.8 Elect Director Fukui, Koichiro For For Management
3.1 Appoint Statutory Auditor Kowata, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kawamoto, For For Management
Michihiro
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kajiura, Takuichi For For Management
2.2 Elect Director Kubota, Takeo For For Management
2.3 Elect Director Hasegawa, Tsutomu For For Management
2.4 Elect Director Komura, Masato For For Management
2.5 Elect Director Usui, Tetsuo For For Management
2.6 Elect Director Shimma, Mamoru For For Management
2.7 Elect Director Kumura, Nobuo For For Management
2.8 Elect Director Fujii, Hidemi For For Management
2.9 Elect Director Nishimura, Hiroshi For For Management
2.10 Elect Director Masumi, Mitsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kenji
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANKYO FRONTIER CO. LTD.
Ticker: 9639 Security ID: J67898106
Meeting Date: JUN 19, 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 Nagatsuma, Kazuo For Against Management
2.2 Elect Director Nagatsuma, Takatsugu For Against Management
2.3 Elect Director Hayama, Hideto For For Management
2.4 Elect Director Kojima, Shunichi For For Management
2.5 Elect Director Mito, Shigeo For For Management
2.6 Elect Director Kojima, Yutaka For For Management
3.1 Appoint Statutory Auditor Murai, For For Management
Yasuyuki
3.2 Appoint Statutory Auditor Yamazaki, For Against Management
Naoto
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamura, Kimikazu For For Management
3.2 Elect Director Hiraguri, Naoki For For Management
3.3 Elect Director Hirayama, Kizo For For Management
3.4 Elect Director Murakami, Yoshikazu For For Management
3.5 Elect Director Nishijima, Hiroyuki For For Management
3.6 Elect Director Ikegami, Ryoichi For For Management
3.7 Elect Director Miyoshi, Hideki For For Management
3.8 Elect Director Yonago, Tetsuro For For Management
3.9 Elect Director Nakamura, Kimihiro For For Management
3.10 Elect Director Ago, Yasuto For For Management
4.1 Appoint Statutory Auditor Shimada, For For Management
Masahiko
4.2 Appoint Statutory Auditor Takeda, For For Management
Keiichiro
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
2.1 Elect Director Takeda, Yozo For For Management
2.2 Elect Director Shinohara, Toshiyuki For For Management
2.3 Elect Director Imagawa, Hiroshi For For Management
2.4 Elect Director Hosojima, Takashi For For Management
2.5 Elect Director Haraga, Kazuyuki For For Management
2.6 Elect Director Tamura, Yutaka For For Management
2.7 Elect Director Takeda, Genya For For Management
2.8 Elect Director Nakamoto, Hirohisa For For Management
2.9 Elect Director Murase, Keiichi For Against Management
2.10 Elect Director Akiyama, Masataka For For Management
2.11 Elect Director Anthony Enomoto For For Management
3 Appoint Statutory Auditor Manabe, For Against Management
Masami
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Shigeo For For Management
3.2 Elect Director Tamura, Kaoru For For Management
3.3 Elect Director Kodama, Nobumasa For For Management
3.4 Elect Director Matsumoto, Yoshimasa For For Management
3.5 Elect Director Miyake, Yuuichiro For For Management
3.6 Elect Director Suzuki, Toru For For Management
4 Appoint Statutory Auditor Hatanaka, For For Management
Sakon
--------------------------------------------------------------------------------
SANYO HOUSING NAGOYA CO. LTD.
Ticker: 8904 Security ID: J6891M100
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyazaki, Soichi For For Management
1.2 Elect Director Sawada, Yasunari For For Management
1.3 Elect Director Sugiura, Eiji For For Management
1.4 Elect Director Mito, Naoki For For Management
1.5 Elect Director Kohara, Noboru For For Management
1.6 Elect Director Miyagawa, Akira For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Executive Stock Grant Plan For For Management
--------------------------------------------------------------------------------
SASEBO HEAVY INDUSTRIES CO. LTD.
Ticker: 7007 Security ID: J69585107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teraoka, Kazunori For For Management
1.2 Elect Director Yushita, Yoshifumi For For Management
1.3 Elect Director Nishimura, Michiaki For For Management
1.4 Elect Director Mori, Mitsushi For For Management
1.5 Elect Director Matsuse, Shigeo For For Management
1.6 Elect Director Morishima, Hidekazu For For Management
1.7 Elect Director Iijima, Atsushi For For Management
1.8 Elect Director Tai, Yuuichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sasanami, Tsunehiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
SATERI HOLDINGS LTD.
Ticker: S94 Security ID: G7821D106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 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 John Jeffrey Ying as Director For For Management
3b Elect Low Weng Keong as Director For For Management
3c Authorize Board to Fix the Director's 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 Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP.
Ticker: SVY Security ID: 804694107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James Saunders For For Management
2.2 Elect Director Allen Brooks For For Management
2.3 Elect Director John Hooks For For Management
2.4 Elect Director Ken Mullen For For Management
2.5 Elect Director Kevin Nugent For For Management
2.6 Elect Director Tor Wilson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure (non-voting)
7 Receive Announcements on the None None Management
Selection Procedure of the External
Auditor for the Fiscal Year of 2014
(non-voting)
8.1 Approve Rights Issuance Equal to 10 For For Management
Percent of Issued Capital fully
Underwritten by HAL Investments
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kamata, Masahiko For Against Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Watanabe, Makoto For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Shinichiro
4 Elect Alternate Director Sugino, Taiji For For Management
--------------------------------------------------------------------------------
SCHOUW & CO.
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Approve Discharge of Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Proposals from the Board of Directors None None Management
or Shareholders (non submitted)
5 Reelect Jorgen Wisborg as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Charles Gave as Director For For Management
7 Elect Thierry Derez as Director For For Management
8 Elect Fields Wicker-Miurin as Director For For Management
9 Elect Kory Sorenson as Director For For Management
10 Elect Andreas Brandstetter as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599.99 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151.66 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 151.66 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
20 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 200
Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Million of Shares For For Management
for Use in Stock Option Plan
23 Authorize up to 4 Million of Shares For For Management
for Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863.01 Million
26 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
27 Amend Article 10-I of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions For For Management
Related to Shareholder Meeting
Convocation Process
2.1 Elect Director Nakaido, Nobuhide For For Management
2.2 Elect Director Osawa, Yoshio For For Management
2.3 Elect Director Kamata, Hiroaki For For Management
2.4 Elect Director Kurimoto, Shigeo For For Management
2.5 Elect Director Suzuki, Masahiko For For Management
2.6 Elect Director Suzuki, Hisakazu For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Tanihara, Toru For For Management
2.10 Elect Director Toriyama, Satoshi For For Management
2.11 Elect Director Ichino, Takahiro For For Management
2.12 Elect Director Fukunaga, Tetsuya For For Management
2.13 Elect Director Yamazaki, Hiroyuki For For Management
2.14 Elect Director Naito, Tatsujiro For For Management
2.15 Elect Director Mashimo, Naoaki For For Management
2.16 Elect Director Fuchigami, Iwao For For Management
3.1 Appoint Statutory Auditor Takano, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Matsuda, For For Management
Yasuaki
3.3 Appoint Statutory Auditor Ogawa, Hideo For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Did Not Vote Management
2 Reelect Olav Troim as Director For Did Not Vote Management
3 Reelect Kate Blankenship as Director For Did Not Vote Management
4 Reelect Carl Steen as Director For Did Not Vote Management
5 Reelect Kathrine Fredriksen as Director For Did Not Vote Management
6 Approve PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect FFP as Director For For Management
5 Elect Laure Thomas as Director For For Management
6 Elect Sarah Chauleur as Director For For Management
7 Elect Yseulys Costes as Director For For Management
8 Approve Transaction with Zhejiang For For Management
SUPOR Co Ltd Re: Master Joint Research
and Development Agreement
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13 and 14 at EUR 10 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Outside Directors (Bundled)
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEDGMAN LTD.
Ticker: SDM Security ID: Q8434X108
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Donald Argent as a Director For For Management
3 Elect Bruce Munro as a Director For For Management
4 Approve the Sedgman Long Term For Against Management
Incentive Plan
5 Approve the Issuance of 500,000 Shares For For Management
to Nicholas Jukes, Managing Director
and Chief Executive Officer of the
Company
6 Approve the Issuance of Up to 2 For Against Management
Million Performance Rights to Nicholas
Jukes Under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Justin Read as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Doug Webb as Director For For Management
9 Re-elect Thom Wernink as Director For For Management
10 Elect Christopher Fisher as Director For For Management
11 Elect Baroness Ford as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Otsuka, Shizutoshi For For Management
2.5 Elect Director Maruta, Hidemi For For Management
2.6 Elect Director Tanahashi, Yuuji For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Furuhashi, Harumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
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 130 per Share
2 Amend Articles of Incorporation For Against Management
3 Elcet Four 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
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Toji, Yutaka For For Management
1.3 Elect Director Baba, Hiroshi For For Management
1.4 Elect Director Wakui, Shiro For For Management
1.5 Elect Director Masuda, Kazuhiko For For Management
1.6 Elect Director Imazu, Ryuuji For For Management
1.7 Elect Director Ota, Kazunobu For For Management
1.8 Elect Director Yamada, Toshihiko For For Management
1.9 Elect Director Shibanuma, Yutaka For For Management
2 Appoint Statutory Auditor For For Management
Kawarabayashi, Takashi
--------------------------------------------------------------------------------
SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: SEM Security ID: X7936A113
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 for Fiscal 2012
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Allocation of Reserves For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For Against Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 25, 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
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Tang Kin Fei as Director For For Management
5 Elect Margaret Lui as Director For For Management
6 Elect Teh Kok Peng as Director For For Management
7 Elect Goh Geok Ling as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMCON AB
Ticker: SEMC Security ID: W7914C108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
10 Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Reelect Kjell Nilsson, Marianne For For Management
Brismar, Gunvor Engstrom, Hakan
Larsson and Joakim Olsson as Directors
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Issuance of 1.8 Million Shares For For Management
Without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None 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
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Aleksandr Grubman as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Sergey Kuznetsov as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Ronald Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Reelect Aleksei Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends for Fiscal 2012
5 Approve Dividends of RUB 0.43 per For For Management
Share for First Quarter of Fiscal 2013
6.1 Elect Roman Antonov as Member of Audit For For Management
Commission
6.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend June 11, 2010, AGM, Resolution For For Management
Re: Remuneration of Directors
10 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Directors For For Management
1 Elect Chen Yun Zhen as Director with For For Management
Effect From the Conclusion of the EGM
2 Elect Liu Zhenhai as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
3 Elect Liu Zhenteng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
4 Elect Du Guanhua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
5 Elect Liu Zhenfei as Supervisor For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
6 Elect Liu Baoqi as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
7 Elect Li Minghua as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
8 Elect Han Fengsheng as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
9 Elect Chen Yu as Director For the Term For For Management
of Service From July 1, 2013 to June
30, 2016
10 Elect Yin Chuangui as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
11 Elect Chen Yun Zhen as Director For For For Management
the Term of Service From July 1, 2013
to June 30, 2016
12 Elect Foo Tin Chung, Victor as For For Management
Director For the Term of Service From
July 1, 2013 to June 30, 2016
13 Elect Fu Hongzheng as Director For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
14 Elect Wang Jian as Supervisor For the For For Management
Term of Service From July 1, 2013 to
June 30, 2016
15 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUOXIN PHARMACY STOCK CO., LTD.
Ticker: 08058 Security ID: Y7681N103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisors For For Management
3 Approve Final Dividend For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENGLI OIL & GAS PIPE HOLDINGS LTD.
Ticker: 01080 Security ID: G81166103
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors
2 Appoint ANDA CPA Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHENZHEN HIGH-TECH HOLDINGS LTD.
Ticker: 00106 Security ID: G8086H147
Meeting Date: APR 26, 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
2a Elect Liu Sing Piu, Chris as Director For For Management
2b Elect Chong Kally 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Richard Lapthorne For For Management
1.3 Elect Director Edythe A. (Dee) Marcoux For For Management
1.4 Elect Director Bernard Michel For For Management
1.5 Elect Director John R. Moses For For Management
1.6 Elect Director David V. Pathe For For Management
1.7 Elect Director Harold (Hap) Stephen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Daido, Yoshio For Against Management
2.2 Elect Director Yoshida, Ikuo For For Management
2.3 Elect Director Nishizawa, Yukio For For Management
2.4 Elect Director Takahashi, Shojiro For For Management
2.5 Elect Director Nishikawa, Kenzaburo For For Management
2.6 Elect Director Oku, Hiroshi For For Management
2.7 Elect Director Kodama, Shinichi For For Management
2.8 Elect Director Imai, Etsuo For For Management
2.9 Elect Director Iwasaki, Hiroshi For For Management
2.10 Elect Director Juuniri, Kazuhiko For For Management
2.11 Elect Director Hayashi, Kazuyoshi For For Management
2.12 Elect Director Wakabayashi, Iwao For For Management
2.13 Elect Director Hasegawa, Masato For For Management
2.14 Elect Director Morimoto, Masaru For For Management
2.15 Elect Director Koyagi, Kazuo For For Management
2.16 Elect Director Nishi, Motohiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Yamashita, Kunihiko For For Management
3.2 Elect Director Tanabe, Hiromi For For Management
3.3 Elect Director Yoshioka, Takashi For For Management
3.4 Elect Director Tanaka, Naoto For For Management
3.5 Elect Director Hata, Hajime For For Management
3.6 Elect Director Tomita, Toshihiko For For Management
3.7 Elect Director Fujimoto, Tadaaki For For Management
3.8 Elect Director Manabe, Shiro For For Management
3.9 Elect Director Takanashi, Eishi For For Management
4 Appoint Statutory Auditor Naoi, Takumi For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Kagoike, Sohei
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Yamashita, Shigeo For For Management
2.2 Elect Director Shimamura, Takashi For For Management
2.3 Elect Director Kushida, Shigeyuki For For Management
2.4 Elect Director Demura, Toshifumi For For Management
3.1 Appoint Statutory Auditor Kobori, For For Management
Michio
3.2 Appoint Statutory Auditor Hirata, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Tajima, Koji For For Management
3.4 Appoint Statutory Auditor Yamaguchi, For For Management
Hiroo
--------------------------------------------------------------------------------
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 Abstain Management
2.2 Elect Director Fukuma, Akihiko For Abstain 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
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Hiura, Osamu For Against Management
3.2 Elect Director Akazawa, Hiroshi For For Management
3.3 Elect Director Ono, Yoshiaki For Against Management
3.4 Elect Director Kosaki, Hiroshi For For Management
3.5 Elect Director Tobari, Kuniaki For For Management
3.6 Elect Director Koike, Tadahiko For For Management
3.7 Elect Director Kumai, Seiichi For For Management
3.8 Elect Director Kawamura, Yutaka For For Management
3.9 Elect Director Hata, Kenjiro For For Management
3.10 Elect Director Takayama, Toru For For Management
3.11 Elect Director Deto, Toshiaki For For Management
3.12 Elect Director Furukawa, Mikio For For Management
3.13 Elect Director Sugano, Satoru For For Management
4.1 Appoint Statutory Auditor Ogawa, Tetsuo For For Management
4.2 Appoint Statutory Auditor Noguchi, For Against Management
Shuuichi
4.3 Appoint Statutory Auditor Hayashida, For Against Management
Akira
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Kojima, Shintaro For For Management
2.2 Elect Director Yoshino, Ryoichi For For Management
2.3 Elect Director Shirayama, Akira For For Management
2.4 Elect Director Nomura, Osamu For For Management
2.5 Elect Director Iida, Eiji For For Management
2.6 Elect Director Kaneshige, Toshihiko For For Management
3 Appoint Statutory Auditor Hakone, Naoi For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For Against Management
2.4 Elect Director Asano, Yoshihiro For For Management
2.5 Elect Director Shimizu, Mitsuharu For For Management
2.6 Elect Director Yoda, Toshihisa For For Management
2.7 Elect Director Hasebe, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Otomo, Yoshiji For For Management
2.5 Elect Director Narutaki, Nobuo For For Management
2.6 Elect Director Ikeda, Toshiaki For For Management
2.7 Elect Director Nakazawa, Nobuo For For Management
2.8 Elect Director Wanibuchi, Akira For For Management
2.9 Elect Director Yamazaki, Kazuo For For Management
2.10 Elect Director Ninomiya, Teruoki For For Management
3.1 Appoint Statutory Auditor Kihara, Isao For For Management
3.2 Appoint Statutory Auditor Komatsu, For Against Management
Shunji
--------------------------------------------------------------------------------
SHINKO SHOJI CO. LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitai, Akio For Against Management
1.2 Elect Director Ogawa, Tatsuya For Against Management
1.3 Elect Director Maeno, Toshihiro For For Management
1.4 Elect Director Sasaki, Takamichi For For Management
1.5 Elect Director Masaki, Teru For For Management
1.6 Elect Director Matsuura, Noboru For For Management
1.7 Elect Director Inaba, Junichi For For Management
1.8 Elect Director Yuge, Fumitaka For For Management
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Onishi, Yoshihiro For For Management
2.2 Elect Director Kato, Mikiaki For For Management
2.3 Elect Director Endo, Keisuke For For Management
2.4 Elect Director Mizuta, Masao For For Management
2.5 Elect Director Sano, Hiroichi For For Management
2.6 Elect Director Ishimaru, Kanji For For Management
2.7 Elect Director Ikeda, Taku For For Management
2.8 Elect Director Yamamoto, Nobutane For For Management
2.9 Elect Director Hiramatsu, Kazuo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Manabe, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Keiichi For For Management
1.2 Elect Director Sasakawa, Koji For For Management
1.3 Elect Director Matsumoto, Hiroaki For For Management
1.4 Elect Director Kobayashi, Kiyofumi For For Management
1.5 Elect Director Okamoto, Toshikazu For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Watanabe, Akira For For Management
1.8 Elect Director Hirono, Yasuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Umeda, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsui, Takuo For For Management
2.2 Elect Director Sugiyama, Morio For For Management
2.3 Elect Director Kawamoto, Tadashi For For Management
2.4 Elect Director Kobashi, Kenji For For Management
2.5 Elect Director Sakabe, Takeo For For Management
2.6 Elect Director Tsutsumi, Yasuhisa For For Management
2.7 Elect Director Morita, Tetsuro For For Management
2.8 Elect Director Eguchi, Tsuneaki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
3 Appoint Statutory Auditor Shirayanagi, For Against Management
Masayoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ito, Seiya For For Management
2.2 Elect Director Nakanishi, Katsunori For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Yamamoto, Toshihiko For For Management
2.5 Elect Director Nakamura, Akihiro For For Management
2.6 Elect Director Hitosugi, Itsuro For For Management
2.7 Elect Director Saito, Hiroki For For Management
2.8 Elect Director Nagasawa, Yoshihiro For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mitsui, Yoshinori
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hankinson For For Management
1.2 Elect Director Krystyna T. Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director Domenic Pilla For For Management
1.6 Elect Director Martha C. Piper For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Johanna Waterous For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hojo, Yoichi For Against Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Aoyama, tetsuro For For Management
2.6 Elect Director Sugiyama, Nobuyuki For For Management
2.7 Elect Director Ono, Kenichi For For Management
2.8 Elect Director Sobue, Masaharu For For Management
3 Appoint Statutory Auditor Izumina, For For Management
Atsushi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 00171 Security ID: Y7936H109
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 Jian Min as Director For For Management
3b Elect Gu Jianguo as Director For For Management
3c Elect Hui Xiao Bing 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 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
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 16, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 520
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Statutory Auditor Kurasawa, For For Management
Kazuo
4 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINANEN CO. LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Masuda, Tetsuhiko For For Management
2.2 Elect Director Oiri, Yasunaga For For Management
2.3 Elect Director Iihama, Teruo For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income, and Dividend of
KRW 2,500 per Share
2 Reelect Three Inside Directors and One For Against 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
--------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: S30 Security ID: V80978113
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lance Y. Gokongwei as Director For Against Management
5a Elect Dr Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For Against Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Roberto R. Romulo as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kashihara, Kenji For Against Management
3.2 Elect Director Ono, Yasuhiro For For Management
3.3 Elect Director Tsuzawa, Isao For For Management
3.4 Elect Director Takeda, Shozo For Against Management
3.5 Elect Director Fujii, Akira For For Management
3.6 Elect Director Itakura, Kenji For For Management
3.7 Elect Director Suenaga, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Konishi, Keisuke
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7996H106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
8.1 Elect Director No.1 None Against Shareholder
8.2 Elect Director No.2 None Against Shareholder
8.3 Elect Director No.3 None Against Shareholder
8.4 Elect Director No.4 None Against Shareholder
8.5 Elect Director No.5 None Against Shareholder
8.6 Elect Zhan Shihong as Independent For For Management
Director
8.7 Elect Sun Jiajun as Independent For For Management
Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD.
Ticker: 01168 Security ID: G8165B102
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
2a1 Elect Chen Wei as Director For For Management
2a2 Elect Li Ningjun as Director For For Management
2a3 Elect Tian Jin as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
SINOMEDIA HOLDING LTD.
Ticker: 00623 Security ID: Y7544D102
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 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Declare Final Dividend and Special For For Management
Dividend
4a Elect Chen Xin as Director For For Management
4b Elect Liu Jinlan as Director For For Management
4c Elect Lian Yuming as Director For For Management
5 Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
SINOREF HOLDINGS LTD.
Ticker: 01020 Security ID: G8186W101
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 Zhang Lanyin as Director For For Management
2b Elect Tsui Siu Hang, Steve as Director For For Management
2c Elect Yao Enshu 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 Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 30, 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 Declare Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g 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
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
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 Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For Against 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
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-Sik as Inside Director For For Management
3.2 Elect Oh Dae-Sik as Outside Director For For Management
4 Elect Oh Dae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for the
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling, Ulla Litzen, Tom For For Management
Johnstone, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe
Loughrey, Jouko Karvinen, and Baba
Kalyani as Directors
15 Determine Number of Auditors (1) For For Management
16 Approve Remuneration of Auditors For For Management
17 Amend Articles Re: Set Auditor Term at For Against Management
Four Years
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Restricted Stock Plan for Key For Against Management
Employees
21 Authorize Share Repurchase Program For For Management
22 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Nishiyama, Shigeki For For Management
2.2 Elect Director Takada, Shinji For For Management
2.3 Elect Director Nito, Masao For For Management
2.4 Elect Director Inoe, Osamu For For Management
2.5 Elect Director Tanaka, Akira For For Management
2.6 Elect Director Nakatani, Iwao For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Saito, Tadashi For For Management
2.10 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Sakamoto, For Against Management
Noriaki
--------------------------------------------------------------------------------
SKYMARK AIRLINES INC.
Ticker: 9204 Security ID: J75627109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Ono, Hisashi For For Management
2.2 Appoint Statutory Auditor Toba, Shiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Reelect A. Nuhn to Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3a Approve Discharge of Management Board For For Management
Member Juergen Dolle for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Lydia Sommer for Fiscal 2012
3d Approve Discharge of Management Board For For Management
Member Pierrre-Pascal Urban for Fiscal
2012
3e Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Guenther Cramer for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2012
4c Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentaut for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
member Guenther Haeckl for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2012
4f Approve Discharge of Supervisory Board For For Management
Member Winfried Hoffmann for Fiscal
2012
4g Approve Discharge of Supervisory Board For For Management
Member Werner Kleinkauf for Fiscal 2012
4h Approve Discharge of Supervisory Board For For Management
Member Ulrich Messmer for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Alexander Naujoks for Fiscal
2012
4j Approve Discharge of Supervisory Board For For Management
Member Joachim Schlosser for Fiscal
2012
4k Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2012
4l Approve Discharge of Supervisory Board For For Management
Member Mirko Zeidler for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 10 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 00315 Security ID: G8219Z105
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.53 Per For For Management
Share with a Scrip Dividend Alternative
3a1 Reelect Cheung Wing-yui as Director For For Management
3a2 Reelect David Norman Prince as Director For For Management
3a3 Reelect Siu Hon-wah, Thomas as Director For For Management
3a4 Reelect Tsim Wing-kit, Alfred as For For Management
Director
3a5 Reelect Gan Fock-kin, Eric as Director For For Management
3b Authorize Board to Fix Directors' Fees 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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Challen as Director For For Management
8 Elect Tanya Fratto as Director For For Management
9 Re-elect Anne Quinn as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Re-elect Peter Turner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dennis Millard as Director For For Management
5 Re-elect Mark Cashmore as Director For For Management
6 Re-elect Jonathan Bunting as Director For For Management
7 Re-elect Nick Gresham as Director For For Management
8 Re-elect Andrew Brent as Director For For Management
9 Re-elect Anthony Cann as Director For For Management
10 Re-elect John Worby as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption Remuneration For For Management
Report
2 Elect Laurence Grimes Cox as a Director For For Management
3 Elect Derek Bernard Young as a Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of 98,232 For For Management
Performance Rights to Thomas Stianos,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: JUL 30, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
--------------------------------------------------------------------------------
SNT CORP.
Ticker: 6319 Security ID: J73670101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Appoint Statutory Auditor Kato, Kohei For For Management
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 00983 Security ID: G8249T103
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
3a Elect Choi Yuk Keung Lawrence as For For Management
Director
3b Elect Chan Kay Cheung as Director For For Management
3c Elect Tsang Kwok Tai Moses as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Five Directors (Bundled) For Did Not Vote Management
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on General Meetings For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Elect Directors (Bundled) None Did Not Vote Shareholder
6 Elect Primary and Alternate Censors None Did Not Vote Shareholder
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Two Directors For Against Management
3 Approve Remuneration Report For For Management
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH
Ticker: SIPH Security ID: F52437104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with SIFCA Re: For For Management
Technical Assistance
4 Approve Transaction with CFM Re: For For Management
Technical Assistance
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Chairman's Special Reports on For For Management
Internal Board Procedures and Internal
Control
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 72,000
8 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
9 Acknowledge Designation of Lucie Barry For For Management
Tannous as Permanent Representative of
Immoriv
10 Ratify Appointment of Pierre Billon as For For Management
Director
11 Renew Appointment of B. Diguet as For For Management
Censor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1b Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1c Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.55 per Share
2a Approve Discharge of Directors For For Management
2b Approve Discharge of Auditors For For Management
3a Reelect Harold Boel as Director For For Management
3b Reelect Michel Tilmant as Independent For For Management
Director
3c Relect David Vereyas as Independent For For Management
Director
4 Approve Remuneration Report For For Management
5a Approve Change-of-Control Clause Re: For For Management
Issuance of Bonds
5b Authorize Filing of Required For For Management
Documents/Other Formalities Re: Item 5a
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For For Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
SOFTBANK TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Ata, Shinichi For Against Management
3.2 Elect Director Nagata, Takaaki For For Management
3.3 Elect Director Aoki, Katsushi For For Management
3.4 Elect Director Sato, Mitsuhiro For For Management
3.5 Elect Director Goto, Yukimasa For For Management
3.6 Elect Director Yoshida, Go For For Management
4 Appoint Statutory Auditor Hirose, For For Management
Haruhiko
--------------------------------------------------------------------------------
SOFTBRAIN CO. LTD.
Ticker: 4779 Security ID: J7596L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2 Elect Alternate Director Kato, Akira For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Makoto
--------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Itsuo For For Management
1.2 Elect Director Sakamoto, Kenji For For Management
1.3 Elect Director Mikita, Shinya For For Management
1.4 Elect Director Hashimoto, Koichi For For Management
1.5 Elect Director Nakashima, Takao For For Management
1.6 Elect Director Kuroda, Makoto For For Management
1.7 Elect Director Terada, Takahide For For Management
1.8 Elect Director Sadahisa, Masatoshi For For Management
1.9 Elect Director Haraguchi, Joji For For Management
1.10 Elect Director Oyamada, Hirosada For For Management
1.11 Elect Director Kanno, Kentaro For For Management
1.12 Elect Director Nakashima, Moritaka For For Management
1.13 Elect Director Nogami, Makoto For For Management
2.1 Appoint Statutory Auditor Ono, Minoru For For Management
2.2 Appoint Statutory Auditor Hirao, Shoji For For Management
2.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyotaka
2.4 Appoint Statutory Auditor Fukuda, For For Management
Takeshi
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kuwayama, Shinya For For Management
3.4 Elect Director Miyazawa, Yuuichi For For Management
3.5 Elect Director Hara, Kiyomi For For Management
3.6 Elect Director Oizumi, Takashi For For Management
3.7 Elect Director Miyamoto, Seiki For For Management
4 Appoint Statutory Auditor Uenoyama, For For Management
Makoto
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Sashida, Yoshikazu For For Management
2.7 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management
3.2 Appoint Statutory Auditor Seko, Miki For For Management
3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management
--------------------------------------------------------------------------------
SONAECOM SGPS S.A.
Ticker: SNC Security ID: X8250N111
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 for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase of Shares by For For Management
Company Subsidiaries
--------------------------------------------------------------------------------
SONGA OFFSHORE SE
Ticker: SONG Security ID: M8548M109
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Auditors For Did Not Vote Management
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Re-elect Arnaud Bobillier as Director For Did Not Vote Management
6 Re-elect Steven McTiernan as Director For Did Not Vote Management
7 Appoint Frederik Mohn as Director For Did Not Vote Management
8 Appoint Michael Mannering as Director For Did Not Vote Management
9 Appoint Michael Mannering as Board For Did Not Vote Management
Chairman
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Remuneration to Remuneration For Did Not Vote Management
Committee Members
12 Elect Members of Nomination Committee For Did Not Vote Management
13 Approve Remuneration to Nomination For Did Not Vote Management
Committee Members
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Shimaoka, Masamitsu For For Management
2.4 Elect Director Ishii, Shigeru For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Kato, Masaru For For Management
2.7 Elect Director Nagasaka, Takemi For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3.1 Appoint Statutory Auditor Korenaga, For Against Management
Hirotoshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Mitsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Inoe, Toraki
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 00878 Security ID: G8277H120
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 Chan Wai Ling as Director For For Management
3b Elect Chan Kai Nang as Director For For Management
3c Elect Ng Chi Keung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Berit Tiller, Stig Jacobsen, For Did Not Vote Management
and Thor-Christian Haugland as Members
of Committee of Representatives; Elect
Anne-Brit Skjetne as New Member of
Committee of Representatives
2 Elect Lars Tvete and Marit Collin as For Did Not Vote Management
Members of Nominating Committee; Elect
Johan Brobakke and Asbjorn Tronsgard
as Deputy Members
3 Elect Lars Tvete as Chairman of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
SPAREBANK 1 SR BANK
Ticker: SRBANK Security ID: R8T70X105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Number of Members For Did Not Vote Management
of Bank Councils
9 Reelect Odd Forsell and Vigdis For Did Not Vote Management
Jacobsen as Members of Audit Committee
10 Reelect hurmann-Nielsen, Rustad, For Did Not Vote Management
Bastad, Lekven, Nordtveit,
Johannessen, Iversen, Haugli, Soyland,
Nysted, Haddeland, and Jacobsen as
Supervisory Board Members; Elect
Monnich, Molland, Braut, Hegre,
Eriksen, and Rege as Deputy members of
Supervisory Board
11 Elect Einar Risa and Trygve Jacobsen For Did Not Vote Management
as Members and Hanne Eik as Deputy
member of Nominating Committee
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
--------------------------------------------------------------------------------
SPAREBANKEN MORE
Ticker: MORG Security ID: NO0006390004
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kjersti Kleven as Member of For For Management
Corporate Assembly; Elect Inger-Lise
Larsenas and Lars Lunde as New Member
of Corporate Assembly
2 Receive Information about 2012 None None Management
Financial Statements
3 Receive Information about Future None None Management
Prospects from the Chief Economist
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
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 Profit and Employee
Bonus
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
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Tomita, Hiroshi For For Management
1.3 Elect Director Kanesaki, Toshiaki For For Management
1.4 Elect Director Yamazaki, Yoshiyuki For For Management
1.5 Elect Director Horii, Tetsuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Katie Bickerstaffe as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Lord Smith of Kelvin as For For Management
Director
7 Re-elect Ian Marchant as Director For For Management
8 Re-elect Gregor Alexander as Director For For Management
9 Re-elect Alistair Phillips-Davies as For For Management
Director
10 Re-elect Lady Rice as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Re-elect Thomas Andersen as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: NOV 27, 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
2 Approve Remuneration Report For Abstain 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 Re-elect Matt Armitage as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Lloyd Wigglesworth as Director For For Management
9 Re-elect Mike Butterworth as Director For For Management
10 Re-elect Richard Stillwell as Director For For Management
11 Re-elect Tony Stuart as Director For For Management
12 Elect Helen Stevenson as Director For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Om Bhatt as Director For For Management
5 Elect Dr Louis Chi-Yan Cheung as For For Management
Director
6 Elect Margaret Ewing as Director For For Management
7 Elect Dr Lars Thunell as Director For For Management
8 Re-elect Stefano Bertamini as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect James Dundas as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Rudolph Markham as Director For For Management
14 Re-elect Ruth Markland as Director For For Management
15 Re-elect Richard Meddings as Director For For Management
16 Re-elect John Paynter as Director For For Management
17 Re-elect Sir John Peace as Director For For Management
18 Re-elect Alun Rees as Director For For Management
19 Re-elect Peter Sands as Director For For Management
20 Re-elect Viswanathan Shankar as For For Management
Director
21 Re-elect Paul Skinner as Director For For Management
22 Re-elect Oliver Stocken as Director For For Management
23 Reappoint KPMG Audit plc as Auditors For For Management
24 Authorise Board to Fix Remuneration of For For Management
Auditors
25 Approve EU Political Donations and For For Management
Expenditure
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights
27 Authorise Issue of Equity with For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
32 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7A Re-elect Gerald Grimstone as Director For For Management
7B Re-elect Colin Buchan as Director For For Management
7C Re-elect Pierre Danon as Director For For Management
7D Re-elect Crawford Gillies as Director For For Management
7E Re-elect David Grigson as Director For For Management
7F Re-elect Jaqueline Hunt as Director For For Management
7G Re-elect David Nish as Director For For Management
7H Re-elect John Paynter as Director For For Management
7I Re-elect Lynne Peacock as Director For For Management
7J Re-elect Keith Skeoch as Director For For Management
8 Elect Noel Harwerth as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Tanabe, Toru For For Management
1.7 Elect Director Tominaga, Shinji For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Iino, Katsutoshi For For Management
2 Appoint Statutory Auditor Furuta, Toru For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Fushimi, Chiaki For For Management
2.3 Elect Director Tanaka, Hiroshi For For Management
2.4 Elect Director Kuramae, Takashi For For Management
2.5 Elect Director Murakami, Junichi For For Management
2.6 Elect Director Sato, Mamoru For For Management
3 Appoint Statutory Auditor Doko, Hide For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For Did Not Vote Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Amend Articles Re: Appointment of For Did Not Vote Management
Nominating Committee Members
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For Did Not Vote Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 23, 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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Sakorn Kanjanapas as Director For For Management
3b Reelect Vincent Lau Tak Bui as Director For For Management
3c Fix Maximum Number of Directors For For Management
3d Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve bonus issue of shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X21349117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
Hock Goh, and Marcus Wallenberg as
Directors; Elect Elizabeth Fleuriot
and Anne Brunila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Cancellation of 918,512 Series For For Management
R Treasury Shares
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report of Company's Activities None None Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Issued Shares For Did Not Vote Management
with an Aggregate Nominal Value of up
to NOK 225 Million
10 Approve Creation of NOK 225 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11a Relect Terje Adersen as Member of For Did Not Vote Management
Board of Representatives
11b Elect Maalfrid Brath as Member of For Did Not Vote Management
Board of Representatives
11c Elect Helge Baastad as Member of Board For Did Not Vote Management
of Representatives
11d Elect Karen Ulltveit-Moe as Member of For Did Not Vote Management
Board of Representatives
11e Elect Anne-Lise Aukner as Member of For Did Not Vote Management
Board of Representatives
11f Elect Jostein Furnes as Deputy Member For Did Not Vote Management
of Board of Representatives
11g Elect Mats Gottschalk as Deputy Member For Did Not Vote Management
of Board of Representatives
11h Elect Terje Venold as Chairman of For Did Not Vote Management
Board of Representatives
11i Elect Vibeke Madsen as Vice Chairman For Did Not Vote Management
of Board of Representatives
12a Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
12b Elect Helge Baastad as Member of For Did Not Vote Management
Nominating Committee
12c Elect Olaug Svarva as Member of For Did Not Vote Management
Nominating Committee
12d Elect Kjetil Houg as Member of For Did Not Vote Management
Nominating Committee
12e Elect Terje Venold as Chairman of For Did Not Vote Management
Nominating Committee
13a Elect Finn Myhre as Member of Control For Did Not Vote Management
Committee
13b Elect Harald Moen as Member of Control For Did Not Vote Management
Committee
13c Elect Anne Grete Steinkjer as Member For Did Not Vote Management
of Control Committee
13d Elect Tone Reierselmoen as Deputy For Did Not Vote Management
Member of Control Committee
14 Approve Remuneration of Members of For Did Not Vote Management
Control Committee, Board of
Representatives, and Election Committee
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
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 45
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Kawamura, Hiroaki For For Management
2.3 Elect Director Makino, Shunsuke For For Management
2.4 Elect Director Muneoka, Naohiko For For Management
2.5 Elect Director Yamaguchi, Masanobu For For Management
2.6 Elect Director Komasa, Yumiko For For Management
2.7 Elect Director Tanaka, Kazuyuki For For Management
2.8 Elect Director Sugita, Hiroko For For Management
2.9 Elect Director Tazaki, Manabu For For Management
3 Appoint Statutory Auditor Yamagami, For For Management
Kazunori
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Elect Hans-Joerg Gebhard to the For For Management
Supervisory Board
5.2 Elect Christian Konrad to the For For Management
Supervisory Board
5.3 Elect Ralf Bethke to the Supervisory For For Management
Board
5.4 Elect Jochen Fenner to the Supervisory For For Management
Board
5.5 Elect Erwin Hameseder to the For For Management
Supervisory Board
5.6 Elect Ralf Hentzschel to the For For Management
Supervisory Board
5.7 Elect Wolfgang Kirsch to the For For Management
Supervisory Board
5.8 Elect Georg Koch to the Supervisory For For Management
Board
5.9 Elect Erhard Landes to the Supervisory For For Management
Board
5.10 Elect Joachim Rukwied to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
SUMIKEN MITSUI ROAD CO. LTD
Ticker: 1776 Security ID: J7691X106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kawano, Toyoki For Against Management
2.2 Elect Director Sawa, Seinosuke For Against Management
2.3 Elect Director Takagi, Haruo For For Management
2.4 Elect Director Iwasaki, Masaya For For Management
2.5 Elect Director Nakagawa, Masakazu For For Management
2.6 Elect Director Kato, Kazutoshi For For Management
2.7 Elect Director Kawashima, Jun For For Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Suganuma, Yoshimichi For For Management
3.2 Elect Director Isobe, Masato For For Management
3.3 Elect Director Shioyama, Yukio For For Management
3.4 Elect Director Kojima, Wataru For For Management
3.5 Elect Director Sakazaki, Masao For For Management
3.6 Elect Director Abe, Masanori For For Management
3.7 Elect Director Noguchi, Toru For For Management
4 Appoint Statutory Auditor Imai, For For Management
Toshihiro
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Elect Director Sato, Tatsuru For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Shimizu, Kensuke For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For For Management
4.3 Appoint Statutory Auditor Ito, Satoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For For Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.
Ticker: 5457 Security ID: J77745107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nippon Steel Sumitomo Metal Corp.
2.1 Elect Director Nakanishi, Renpei For Against Management
2.2 Elect Director Nishimura, Hiroshi For For Management
2.3 Elect Director Torisu, Tatsuro For For Management
2.4 Elect Director Hasegawa, Shigeyuki For For Management
2.5 Elect Director Kusachi, Hiromitsu For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
2.7 Elect Director Matsui, Takashi For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Kawabata, Hiroki For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Osaki, Tatsuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Ikuo
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SUMITOMO PRECISION PRODUCTS CO. LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reduce Directors' For Against Management
Term - Amend Business Lines - Lower
Quorum Requirement - Authorize Board
to Determine Income Allocation
3.1 Elect Director Miki, Shinichi For For Management
3.2 Elect Director Nakamura, Yoshihisa For For Management
3.3 Elect Director Murakami, Masahiro For For Management
3.4 Elect Director Taoka, Yoshio For For Management
3.5 Elect Director Sada, Kazuo For For Management
3.6 Elect Director Yagi, Ryozo For For Management
3.7 Elect Director Hamada, Katsuhiko For For Management
3.8 Elect Director Hashimoto, Natsuo For For Management
3.9 Elect Director Shiraishi, Jun For For Management
3.10 Elect Director Nogi, Kiyotaka For For Management
3.11 Elect Director Takahashi, Ayumu For For Management
4.1 Appoint Statutory Auditor Hikoso, Kenji For For Management
4.2 Appoint Statutory Auditor Kikkawa, For For Management
Hidetaka
--------------------------------------------------------------------------------
SUN CORPORATION
Ticker: 6736 Security ID: J7287N108
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 20
2.1 Elect Director Yamaguchi, Masanori For Against Management
2.2 Elect Director Wakai, Tomiyuki For For Management
2.3 Elect Director Kamegai, Katsuhisa For For Management
2.4 Elect Director Higashiya, Hiroaki For For Management
2.5 Elect Director Sano, Masahito For For Management
2.6 Elect Director Yamamoto, Yasushi For For Management
3 Appoint Statutory Auditor Okajima, For For Management
Akira
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: 00086 Security ID: Y82415103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Joseph Tong Tang as Director For For Management
3b Elect Peter Anthony Curry as Director For For Management
3c Elect Goh Joo Chuan as Director For Against Management
3d Elect Leung Pak To as Director For For Management
3e 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 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
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Grant of Up to 446,752 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect Zygmunt Switkowski as a Director For For Management
3b Elect Ewoud Kulk as a Director For For Management
3c Elect Michael Cameron as a Director For For Management
3d Elect Douglas McTaggart as a Director For For Management
3e Elect Audette Exel as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD
Ticker: 08008 Security ID: G85700105
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 (Voting)
2 Declare Final Dividend For For Management
3a1 Reelect John Anthony Miller as Director For For Management
3a2 Reelect Kwok Kwok-chuen as Director For For Management
3a3 Reelect Ma Kam-sing, Allen as Director For For Management
3a4 Reelect So Wai-kei, Godwin as Director For For Management
3a5 Reelect Tsim Wing-kit, Alfred as For For Management
Director
3b Authorize Board to Fix the Directors' For For Management
Remuneration
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 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 00435 Security ID: Y8239W108
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Unit Capital
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None 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 For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kato, Meiji
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.30 per Share
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 7.56 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Use Pursuant to a Resolution Adopted
by the General Meeting
10b Approve SEK 7.56 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.71 Million to the
Chairman, SEK 810,000 to the Vice
Chairman, and SEK 685,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chair), For For Management
Karen Guerra, Conny Karlsson (Chair),
Robert Sharpe, Meg Tiveus, and Joakim
Westh as Directors; Elect Wenche
Rolfsen as New Director
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG AB as Auditors For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P A Johansen as Director For For Management
1b Elect J R Slosar as Director For For Management
1c Elect R W M Lee as Director For For Management
1d Elect J B Rae-Smith as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board For For Management
4 Approve CHF 18.6 Million Increase in For For Management
Conditional Capital Pool Covering
Equity-Linked Financial Instruments
5.1 Reelect Peter Quadri as Director For For Management
5.2 Elect Ueli Dietiker as Director For For Management
5.3 Elect Frank Keuper as Director For For Management
5.4 Elect Klaus Tschuetscher as Director For For Management
6 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H8431B109
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.50 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 4.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Discharge of Board For For Management
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Malcolm Knight as Director For For Management
5.1.3 Reelect Carlos Represas as Director For For Management
5.1.4 Reelect Jean-Pierre Roth as Director For For Management
5.1.5 Elect Mary Francis as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Terms of Existing Pool of For For Management
Conditional Capital
6.2 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.3 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYSTENA CORP
Ticker: 2317 Security ID: J7864T106
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 1500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Hemmi, Yoshichika For For Management
3.2 Elect Director Miura, Kenji For For Management
3.3 Elect Director Fuchinoe, Katsuhiro For For Management
3.4 Elect Director Kokubun, Yasunori For For Management
3.5 Elect Director Kai, Takafumi For For Management
3.6 Elect Director Sugiyama, Hajime For For Management
3.7 Elect Director Suzuki, Yukio For For Management
3.8 Elect Director Ogawa, Koichi For For Management
4 Appoint Statutory Auditor Nakamura, For Against Management
Yoshihiro
5 Appoint Alternate Statutory Auditor For For Management
Tanaka, Saburo
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
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 17.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Takeoka, Tetsuro For For Management
3.2 Elect Director Fujiwara, Hirokane For For Management
3.3 Elect Director Katayama, Bumpei For For Management
3.4 Elect Director Fujita, Hiroshi For For Management
3.5 Elect Director Naito, Tatsujiro For For Management
3.6 Elect Director Miyashita, Osamu For For Management
3.7 Elect Director Hasegawa, Taiki For For Management
3.8 Elect Director Kanaji, Nobutaka For For Management
4.1 Appoint Statutory Auditor Matsuoka, For Against Management
Yukihide
4.2 Appoint Statutory Auditor Kaba, Toshiro For For Management
--------------------------------------------------------------------------------
T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kano, Hiromi For For Management
2.2 Elect Director Sakuma, Michitaka For For Management
2.3 Elect Director Yamagata, Kanji For For Management
2.4 Elect Director Momose, Yoshitaka 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
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kiyoshi For For Management
2.2 Elect Director Taguchi, Hiroshi For For Management
2.3 Elect Director Nogami, Yoshiyuki For For Management
2.4 Elect Director Nakayama, Taro For For Management
2.5 Elect Director Gamo, Mutsumi For For Management
2.6 Elect Director Miki, Hiroyuki For For Management
2.7 Elect Director Kitsukawa, Michihiro For For Management
3 Appoint Statutory Auditor Matsuo, For Against Management
Shinsuke
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: AUG 23, 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
2 Approve Final Dividend For For Management
3a Reelect Karl Chi Leung Kwok as Director For For Management
3b Reelect Man Sing Kwong as Director For For Management
3c Authorize Board to Fix Directors' Fees 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
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For Against Management
1.2 Elect Director Sekine, Shoichi For For Management
1.3 Elect Director Mitsutomi, Tsutomu For For Management
1.4 Elect Director Aoki, Yutaka For For Management
1.5 Elect Director Yoshida, Masahiro For For Management
1.6 Elect Director Kimoto, Toshimune For For Management
1.7 Elect Director Takeshita, Yasushi For For Management
2 Appoint Statutory Auditor Suginobu, For For Management
Chikatoshi
3 Appoint Alternate Statutory Auditor For For Management
Asako, Masaaki
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger Agreement with NS-ELEX For For Management
Co.
3 Amend Articles To Change Company Name For Against Management
- Increase Maximum Board Size
4.1 Elect Director Shima, Hiroshi For For Management
4.2 Elect Director Sasaki, Yasuo For For Management
4.3 Elect Director Emoto, Hiroshi For For Management
4.4 Elect Director Moroishi, Hiroaki For For Management
4.5 Elect Director Miyake, Masaki For For Management
4.6 Elect Director Koizumi, Shinichi For For Management
4.7 Elect Director Yamazaki, Akihiko For For Management
5.1 Elect Director Usuki, Masayoshi For For Management
5.2 Elect Director Sugihara, Kazuo For For Management
5.3 Elect Director Yoshida, Hirotoshi For For Management
5.4 Elect Director Masachika, Hitoshi For For Management
6 Appoint Statutory Auditor Tsuchiya, For For Management
Haruo
7 Appoint Alternate Statutory Auditor For For Management
Uchida, Hayato
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Elect Director Ueda, Tatehito For For Management
3.2 Elect Director Saito, Kazuyuki For For Management
3.3 Elect Director Murai, Shigeru For For Management
3.4 Elect Director Yamazaki, Kenichi For For Management
3.5 Elect Director Kondo, Takahiko For For Management
3.6 Elect Director Kawakami, Shinya For For Management
4.1 Appoint Statutory Auditor Sugihara, For For Management
Koichi
4.2 Appoint Statutory Auditor Shirayanagi, For For Management
Masayoshi
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Make Technical For For Management
Changes
3.1 Elect Director Uenishi, Eitaro For For Management
3.2 Elect Director Kamiyama, Satoru For For Management
3.3 Elect Director Hashimoto, Kiyoshi For For Management
3.4 Elect Director Shiba, Toshiaki For For Management
3.5 Elect Director Sakurai, Takashi For For Management
3.6 Elect Director Kato, Koji For For Management
3.7 Elect Director Ogawa, Tetsuya For For Management
3.8 Elect Director Murakami, Shuuichi For For Management
4 Appoint Statutory Auditor Saito, For For Management
Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
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 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 Against Management
HWU,SHOOU-CHYANG, with Shareholder No.
290
6.6 Elect Independent Director For Against Management
CHANG,MAY-YUAN, with ID/Shareholder No.
B22012****
6.7 Elect Independent Director For Against 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
--------------------------------------------------------------------------------
TAKA-Q CO. LTD.
Ticker: 8166 Security ID: J80593114
Meeting Date: MAY 17, 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 7
2 Elect Director Ogura, Norihisa For For Management
3.1 Appoint Statutory Auditor Teranishi, For For Management
Akira
3.2 Appoint Statutory Auditor Kumon, For Against Management
Takashi
3.3 Appoint Statutory Auditor Kusayanagi, For Against Management
Hiroshi
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Takamatsu, Takayuki For Against Management
2.2 Elect Director Ogawa, Kanji For Against Management
2.3 Elect Director Takamatsu, Takayoshi For For Management
2.4 Elect Director Takamatsu, Takayasu For For Management
2.5 Elect Director Takamatsu, Hirotaka For For Management
2.6 Elect Director Ueno, Yasunobu For For Management
3 Appoint Statutory Auditor Shibata, Koji For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Takashi
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Watanabe, Takeo For Against Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Nakashima, Shintaro For For Management
2.4 Elect Director Ueno, Yasunaga For For Management
2.5 Elect Director Tanaka, Shigeki For For Management
3.1 Appoint Statutory Auditor Doi, Hiromi For For Management
3.2 Appoint Statutory Auditor Masujima, For For Management
Shuuji
3.3 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ochi, Atsushi For For Management
3.2 Elect Director Kawata, Nobuo For For Management
3.3 Elect Director Kawahara, Hajime For For Management
3.4 Elect Director Taniguchi, Emio For For Management
3.5 Elect Director Shima, Yasumitsu For For Management
3.6 Elect Director Watanabe, Junzo For For Management
3.7 Elect Director Kamisugi, Keisuke For For Management
3.8 Elect Director Matsuura, Takuya For For Management
3.9 Elect Director Takahara, Choichi For For Management
3.10 Elect Director Matsunaga, Kazuo For For Management
4 Appoint Statutory Auditor Nishibe, For For Management
Kunio
5 Appoint Alternate Statutory Auditor For For Management
Toyoshima, Hidenao
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takada, Shigehisa For For Management
2.2 Elect Director Kikuchi, Yoshiyasu For For Management
2.3 Elect Director Kosugi, Noriyuki For For Management
2.4 Elect Director Ueno, Yasuhiko For For Management
2.5 Elect Director Nishioka, Hiroshi For For Management
2.6 Elect Director Stefan Stocker For For Management
--------------------------------------------------------------------------------
TAKISAWA MACHINE TOOL CO.
Ticker: 6121 Security ID: J81496101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Yonemoto, Katsuyuki For For Management
2.2 Elect Director Harada, Kazuhiro For For Management
2.3 Elect Director Ishii, Tatsuo For For Management
2.4 Elect Director Kondo, Yasumasa For For Management
2.5 Elect Director Matsubara, Junji For For Management
2.6 Elect Director Taguchi, Takumi For For Management
2.7 Elect Director Kajitani, Kazuhiro For For Management
2.8 Elect Director Yan Ching Pai For For Management
2.9 Elect Director Sogawa, Tomoki For For Management
3 Appoint Statutory Auditor Konishi, For Against Management
Masafumi
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 07, 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 for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ebner Stolz Moenning Bachem For For Management
GmbH and Co. KG as Auditors for Fiscal
2013
6 Elect Stephan Gemkow to the For Against Management
Supervisory Board
7 Approve Profit Transfer Agreements For For Management
with Ratioform Holding GmbH
8 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Dido Harding as Director For For Management
6 Re-elect Amy Stirling as Director For For Management
7 Re-elect David Goldie as Director For For Management
8 Re-elect Roger Taylor as Director For For Management
9 Re-elect John Gildersleeve as Director For For Management
10 Re-elect John Allwood as Director For For Management
11 Re-elect Brent Hoberman as Director For For Management
12 Re-elect Ian West as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
--------------------------------------------------------------------------------
TAP OIL LTD.
Ticker: TAP Security ID: Q8846V104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Sandy as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Share Rights Plan For For Management
4 Approve the Grant of Up to 5 Million For For Management
Performance Rights to Troy Hayden,
Managing Director and CEO of the
Company
5 Approve the Potential Retirement For Against Management
Benefits of Troy Hayden, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
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 Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Evert Henkes as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Dr Ajai Puri as Director For For Management
12 Re-elect Robert Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Performance Share Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: Security ID: X893AL104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Receive Supervisory Board Report on None None Management
Its Activities; Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2012
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2012
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2012, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
14.5 Approve Allocation of Income For For Management
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Joanna Schmid For For Management
(Deputy- CEO)
15.3 Approve Discharge of Dariusz For For Management
Stolarczyk (Deputy- CEO)
15.4 Approve Discharge of Krzysztof For For Management
Zawadzki (Deputy- CEO)
15.5 Approve Discharge of Krzysztof Zamasz For For Management
(Deputy- CEO)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Chairman of Supervisory Board)
16.2 Approve Discharge of Rafal Wardzinski For For Management
(Deputy- Chairman of Supervisory Board)
16.3 Approve Discharge of Leszek For For Management
Koziorowski (Secretary of Supervisory
Board)
16.4 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.9 Approve Discharge of Wlodzimierz Luty For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
17 Amend Statute Re: Terms of Electronic For For Management
Participation in General Meetings
18 Amend Regulations on General Meetings For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
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 Final Dividend For For Management
3 Re-elect Kevin Beeston as Director For For Management
4 Re-elect Pete Redfern as Director For For Management
5 Re-elect Ryan Mangold as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Mike Hussey as Director For For Management
9 Re-elect Anthony Reading as Director For For Management
10 Re-elect Robert Rowley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings-Related Share Option For For Management
Plan
19 Approve Share Incentive Plan For For Management
20 Approve Sale of an Apartment and For For Management
Parking Space by Taylor Wimpey UK
Limited to Pete Redfern
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TBK CO. LTD.
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumitani, Hiroshi For For Management
1.2 Elect Director Katayama, Hiroaki For For Management
1.3 Elect Director Kishi, Takaaki For For Management
1.4 Elect Director Araki, Takashi For For Management
1.5 Elect Director Nimiya Satoshi For For Management
1.6 Elect Director Yamada, Kenji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tago, Shigeharu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 01136 Security ID: G86973107
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 Koo, Cheng-Yun Leslie as Director For For Management
3b Elect Chang, An-Ping, Nelson as For Against Management
Director
3c Elect Chang, Kang-Lung Jason as For For Management
Director
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
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
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: JAN 25, 2013 Meeting Type: Special
Record Date: JAN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply (Renewal 2012) For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
3 Approve Stock Split For For Management
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zakaria K C Ahammu as Director For For Management
2 Elect Abdul Razak Ismail as Director For For Management
3 Approve First and Final Dividend of For For Management
MYR 0.22 Per Share
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 Elect Long A. Rahman as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECMO KOEI HOLDINGS CO LTD
Ticker: 3635 Security ID: J8239A103
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 33
2.1 Elect Director Erikawa, Keiko For Against Management
2.2 Elect Director Erikawa, Yoichi For Against Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Sakaguchi, Kazuyoshi For For Management
2.5 Elect Director Kobayashi, Shintaro For For Management
2.6 Elect Director Kakihara, Yasuharu For For Management
3.1 Appoint Statutory Auditor Morishima, For For Management
Satoru
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Chiomi
3.3 Appoint Statutory Auditor Kitamura, For Against Management
Toshikazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Kamei, Norio For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Takahashi, Takashi For For Management
1.5 Elect Director Fukuda, Yoshio For For Management
1.6 Elect Director Suzuki, Jun For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Seno, Kenichiro For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Noriko
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MFG. CO. LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyaji, Kunio For Against Management
2.2 Elect Director Nakamura, Yoshiharu For For Management
2.3 Elect Director Onoe, Kiichiro For For Management
2.4 Elect Director Okawa, Takahiro For For Management
2.5 Elect Director Shiraishi, Kuninori For For Management
3 Appoint Statutory Auditor Maeno, Michio For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO. LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Iida, Tokiaki For For Management
3.2 Elect Director Shiraiwa, Tsuyoshi For For Management
3.3 Elect Director Hasegawa, Yoshiharu For For Management
3.4 Elect Director Kayama, Manabu For For Management
3.5 Elect Director Odawara, Yoshiki For For Management
3.6 Elect Director Masutani, Toru For For Management
3.7 Elect Director Sakata, Shigeru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.10 per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.8
Million; Approve Remuneration of
Auditors
15 Reelect Lars Berg, Mia Brunell For Did Not Vote Management
Livfors, John Hepburn, Erik
Mitteregger, Mike Parton (Chair), and
John Shakeshaft as Directors; Elect
Carla Smits-Nusteling and Mario
Zanotti as New Directors
16 Authorize Cristina Stenbeck and For Did Not Vote Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Amend Articles Re: Set Minimum (400 For Did Not Vote Management
Million) and Maximum (1.6 Billion)
Number of Shares; Ser Minimum and
Maximum Number of Shares within
Different Share Classes
20 Approve Share Redemption Program For Did Not Vote Management
21a Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the 2014 AGM Regarding
Board Representation for the Small and
Mid-Sized Shareholders
21b Instruct the Board to Establish a None Did Not Vote Shareholder
Shareholders' Association
21c Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Customer
Policy
21d Approve Shareholder Proposal to None Did Not Vote Shareholder
Investigate the Company's Investor
Relations Policy
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: Security ID: W95878117
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 2013 Restricted Stock Plan; For For Management
Approve Associated Formalities
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve NOK 6.00
Dividend per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve NOK 259.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 19.9
Million Shares and Redemption of 23.4
Million Shares Owned by the Kingdom of
Norway; Amend Articles Accordingly
7 Authorize Repurchase of up to 46 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
8a Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
8b Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
8c Elect Kirsten Ideboen as Member of For Did Not Vote Management
Corporate Assembly
8d Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
8e Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
8f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
8g Elect Tore Onshuus Sandvik as Member For Did Not Vote Management
of Corporate Assembly
8h Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
8i Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
8j Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
8k Elect Gry Molleskog as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
8l Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
8m Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
9a Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
9b Elect Rune Selmar as Member of For Did Not Vote Management
Nominating Committee
10a Approve Remuneration of the Corporate For Did Not Vote Management
Assembly
10b Approve Remuneration of the Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements, For Did Not Vote Management
Directors' Report and Auditors Reports
2 Declare Final Dividend For Did Not Vote Management
3a Elect Raymond Or Ching Fai as Director For Did Not Vote Management
4a Elect Norman Leung Nai Pang as Director For Did Not Vote Management
4b Elect Mark Lee Po On as Director For Did Not Vote Management
4c Elect Edward Cheng Wai Sun as Director For Did Not Vote Management
5 Approve Director's Fees For Did Not Vote Management
6 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
10 Approve Extension of Book Close Period For Did Not Vote Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Deputy
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Olli-Pekka Kallasvuo and For Did Not Vote Management
Per-Arne Sandstrom as Directors; Elect
Marie Ehrling, Mats Jansson, Tapio
Kuula, Nina Linander, Martin
Lorentzon, and Kersti Sandqvist as New
Director
13 Elect Marie Ehrling as Chairman of the For Did Not Vote Management
Board and Olli-Pekka Kallasvuo as Vice
Chairman of the Board
14 Determine Number of Auditors (1) For Did Not Vote Management
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
17 Elect Magnus Skaninger, Kari Jarvinen, For Did Not Vote Management
Jan Andersson, Per Frennberg, and
Marie Ehrling as Members of the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2013/2016 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2013/2016
Performance Share Program
21 Require Teliasonera to Sell Skanova None Did Not Vote Shareholder
Shares or to Distribute the Shares to
the Company's Shareholders
22 Separate Emerging Markets Operations None Did Not Vote Shareholder
to a Separate Publicly Listed Company
from the Mature Markets Operations and
to Distribute the Shares to Company's
Shareholders
23 Dismiss Current Auditors None Did Not Vote Shareholder
24a Request the Board of Directors to None Did Not Vote Shareholder
Claim Damages from Former Board and
Management
24b Authorize Board to Limit the None Did Not Vote Shareholder
Aggregated Amount of Reimbursement of
Damages to up to SEK 100 million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shinohara, Yoshiko For For Management
2.2 Elect Director Hibino, Mikihiko For For Management
2.3 Elect Director Mizuta, Masamichi For For Management
2.4 Elect Director Saburi, Toshio For For Management
2.5 Elect Director Wada, Takao For For Management
2.6 Elect Director Morimoto, Kazuomi For For Management
2.7 Elect Director Carl T. Camden For For Management
2.8 Elect Director Takahashi, Hirotoshi For For Management
3 Appoint Statutory Auditor Shindo, For For Management
Naoshige
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Kawashima, For For Management
Hiroaki
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 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 Approve Remuneration Report For For Management
1 Amend Company Bylaws Re: Articles 9 For For Management
and 14.3
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Olivia Garfield as Director For For Management
5 Re-elect Sir Richard Broadbent as For For Management
Director
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Ken Hanna as Director For For Management
11 Re-elect Laurie Mcllwee as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JAN 07, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 20
Million
2 Subject to Approval of Item 1, For For Management
Delegate Powers to the Board to Set
Terms of Bonds Issuance
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESSI
Ticker: TES Security ID: F9137Z103
Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 60,000
6 Reelect Marc Rebouah as Director For Against Management
7 Reelect Julien Rebouah as Director For Against Management
8 Reelect Frederic Vacher as Director For Against Management
9 Renew Appointment of Cabinet Audits et For For Management
Partenaires as Auditor
10 Renew Appointment of BDO Rhone Alpes For For Management
as Auditor
11 Appoint Philippe Astolfi as Alternate For For Management
Auditor
12 Appoint BBM and Associes as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 16 and 17
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Eliminate Preemptive Rights Pursuant For For Management
to Item 22 Above in Favor of Employees
24 Amend Article 18 of Bylaws Re: Age For For Management
Limit for CEO
25 Amend Article 29 of Bylaws Re: Board For Against Management
Competencies to Issue Bonds
26 Amend Article 30 of Bylaws Re: Voting For Against Management
Rights at Extraordinary General
Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 09, 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
2 Approve Final Dividend For For Management
3a1 Reelect Poon Bun Chak as Director For For Management
3a2 Reelect Poon Kei Chak as Director For For Management
3a3 Reelect Poon Kai Chak as Director For For Management
3a4 Reelect Ting Kit Chung as Director For For Management
3a5 Reelect Poon Ho Wa as Director For For Management
3a6 Reelect Au Son Yiu as Director For For Management
3a7 Reelect Cheng Shu Wing as Director For For Management
3a8 Reelect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint 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
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5a Reelect Henry Hamilton as Director For Did Not Vote Management
5b Reelect Colette Lewiner as Director For Did Not Vote Management
5c Reelect Elisabeth Harstad as Director For Did Not Vote Management
5d Reelect Mark Leonard as Director For Did Not Vote Management
5e Reelect Bengt Hansen as Director For Did Not Vote Management
5f Reelect Vicki Messer as Director For Did Not Vote Management
5g Elect Tor Lonnum as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8a Reelect Tor Himberg-Larsen as Member For Did Not Vote Management
of Nominating Committee
8b Reelect Christina Stray as Member of For Did Not Vote Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For Did Not Vote Management
13 Approve Issuance of 10.3 Million For Did Not Vote Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Performance For For Management
Report
3 Acknowledge Interim Dividend of THB 0. For For Management
22 Per Share
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income For For Management
5.2 Approve Final Dividend of THB 0.30 Per For For Management
Share
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Payao Marittanaporn as Director For For Management
7.2 Elect Sombat Kitjalaksana as Director For For Management
7.3 Elect Techapit Sangsingkeo as Director For For Management
7.4 Elect Sompodh Sripoom as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Harding Stowe For For Management
1.2 Elect Director Edward I. Weisiger, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 00045 Security ID: Y35518110
Meeting Date: MAY 03, 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 Declare Final Dividend For For Management
3a Elect Michael Kadoorie as Director For For Management
3b Elect Ian Duncan Boyce as Director For For Management
3c Elect Peter Camille Borer as Director For For Management
3d Elect Patrick Blackwell Paul as For For Management
Director
3e Elect Rosanna Yick Ming Wong as For For Management
Director
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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE MONOGATARI CORPORATION
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kobayashi, Yoshio For For Management
2.2 Elect Director Kaji, Yukio For For Management
2.3 Elect Director Takayama, Kazunaga For For Management
2.4 Elect Director Iwasaki, Akihiko For For Management
2.5 Elect Director Umeoka, Yoshihiro For For Management
2.6 Elect Director Takahashi, Yasutada For For Management
2.7 Elect Director Shibamiya, Yoshiyuki For For Management
2.8 Elect Director Takatsu, Tetsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Amagi, Takeharu
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 06, 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
2a Elect T. Y. Ng as Director For For Management
2b Elect Alexander S. K. Au as Director For For Management
2c Elect Edward K. Y. Chen as Director For For Management
2d Elect Raymond K. F. Ch'ien as Director For For Management
2e Elect Y. T. Leng as Director For For Management
2f Elect Arthur K. C. Li as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
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
--------------------------------------------------------------------------------
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 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 Against Management
3a2 Elect Wang Rui as Director For For Management
3a3 Elect Japhet Sebastian Law as Director For Against 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
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 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 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
31,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management
Pajari, Risto Perttunen, Markku
Pohjola, Teuvo Salminen, Ilkka Sihvo,
and Jonas Synnergren as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Board of Directors; For For Management
Matters Pertaining to AGM
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TIPP24 SE
Ticker: TIM Security ID: D8401Q106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
6.1 Elect Andreas de Maiziere to the For Did Not Vote Management
Supervisory Board
6.2 Elect Thorsten Hehl to the Supervisory For Did Not Vote Management
Board
6.3 Elect Oliver Jaster to the Supervisory For Did Not Vote Management
Board
6.4 Elect Bernd Schiphorst to the For Did Not Vote Management
Supervisory Board
6.5 Elect Jens Schumann to the Supervisory For Did Not Vote Management
Board
6.6 Elect Peter Steiner to the Supervisory For Did Not Vote Management
Board
7 Amend Corporate Purpose For Did Not Vote Management
8 Approve Reincorporation to United For Did Not Vote Management
Kingdom
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Itani, Kenji For For Management
2.2 Elect Director Takeuchi, Kazuhiro For For Management
2.3 Elect Director Hotta, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ashida, Masaaki
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J83646109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshihara, Kenichi For Against Management
2.2 Elect Director Maruo, Kazuhiro For For Management
2.3 Elect Director Kawauchi, Tadashi For For Management
2.4 Elect Director Morishita, Kyoichi For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Shinya, Akira For For Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamadera, Akihiko For For Management
2.2 Elect Director Hashimoto, Futoshi For For Management
2.3 Elect Director Yamada, Katsutoshi For For Management
2.4 Elect Director Nomura, Soichi For For Management
2.5 Elect Director Ozeki, Ken For For Management
2.6 Elect Director Takamura, Mikishi For For Management
2.7 Elect Director Nakagawa, Kazuaki For For Management
2.8 Elect Director Takizawa, Eiichi For For Management
2.9 Elect Director Sugiura, Shinichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Machigaki, Kazuo For For Management
2.2 Elect Director Mifune, Noriyuki For For Management
2.3 Elect Director Kimura, Ichiro For For Management
2.4 Elect Director Kitaaki, Hiroyuki For For Management
2.5 Elect Director Tarumi, Tetsuo For For Management
2.6 Elect Director Hisano, Hiroshi For For Management
2.7 Elect Director Kuroki, Nobuyuki For For Management
2.8 Elect Director Ito, Yoshiyasu For For Management
2.9 Elect Director Kumakawa, Masaya For For Management
2.10 Elect Director Yamasaki, Masaru For For Management
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
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 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Against Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Takaaki For For Management
1.2 Elect Director Hamada, Norio For For Management
1.3 Elect Director Kono, Hiroyuki For For Management
1.4 Elect Director Homma, Toshio For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Ogino, Mamoru For For Management
1.8 Elect Director Kato, Katsuya For For Management
1.9 Elect Director Ogawa, Kengo For For Management
2 Appoint Statutory Auditor Hatanaka, For For Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
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 17
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Ando, Yoshiaki For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Usui, Tadahiko For For Management
2.5 Elect Director Higuchi, Masahiro For For Management
2.6 Elect Director Taga, Shinichiro For For Management
2.7 Elect Director Shiraki, Motoaki For For Management
2.8 Elect Director Horie, Norihito For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Naruse, Tetsuo For For Management
3.2 Elect Director Nishimura, Yoshiaki For For Management
3.3 Elect Director Ozaki, Toshihiko For For Management
3.4 Elect Director Watanabe, Mitsuru For For Management
3.5 Elect Director Shibata, Masahiro For For Management
3.6 Elect Director Kanaoka, Katsunori For For Management
3.7 Elect Director Iritani, Masaaki For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Hibi, Kiyomi For For Management
2.2 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.3 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kogo, Kazuhisa For For Management
2.2 Elect Director Segawa, Tatsuo For For Management
2.3 Elect Director Muranaga, Yukio For For Management
2.4 Elect Director Tsuchiya, Toshiaki For For Management
2.5 Elect Director Fukuoka, Toyoki For For Management
2.6 Elect Director Masuno, Katsuyuki For For Management
2.7 Elect Director Fujiwara, Akio For For Management
2.8 Elect Director Ishibashi, Takeru For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Yoji
3.2 Appoint Statutory Auditor Hori, Ryuuji For Against Management
3.3 Appoint Statutory Auditor Kato, Shin For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Michiya
--------------------------------------------------------------------------------
TOKYO DERICA CO LTD
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Sakata, Yutaka For For Management
2.4 Elect Director Yamada, Yo For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Takano, Tadashi For For Management
2.7 Elect Director Kano, Hiroshi For For Management
2.8 Elect Director Ogawa, Toshiyuki For For Management
2.9 Elect Director Maruyama, Fumio For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS INC.
Ticker: 1945 Security ID: J86871100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Fukazawa, Yoshinori For For Management
3.2 Elect Director Suzuki, Yasuro For For Management
3.3 Elect Director Suzuki, Hitoshi For For Management
3.4 Elect Director Shinohara, Hiroaki For For Management
3.5 Elect Director Ishii, Mototsugu For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Aoki, Keiji For For Management
3.8 Elect Director Tomari, Hiroyuki For For Management
3.9 Elect Director Narasaki Yu For Against Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Iwasaki, Kobun For For Management
2.3 Elect Director Komano, Hiroji For For Management
2.4 Elect Director Sato, Harutoshi For For Management
2.5 Elect Director Makino, Jiro For For Management
2.6 Elect Director Iwasa, Jun For For Management
2.7 Elect Director Mizuki, Kunio For For Management
3.1 Appoint Statutory Auditor Sinbo, For For Management
Seiichi
3.2 Appoint Statutory Auditor Yoneda, For For Management
Katsumi
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
--------------------------------------------------------------------------------
TOKYU COMMUNITY CORP.
Ticker: 4711 Security ID: J88656103
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 43
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Land Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Nakamura, Motonori For For Management
3.2 Elect Director Mogi, Takashi For For Management
3.3 Elect Director Fujiki, Hiroshi For For Management
3.4 Elect Director Furukawa, Minoru For For Management
3.5 Elect Director Nakazono, Fumiyoshi For For Management
3.6 Elect Director Nakada, Hiroshi For For Management
3.7 Elect Director Kurihara, Shigeru For For Management
3.8 Elect Director Dobashi, Takahiko For For Management
3.9 Elect Director Ueki, Masatake For For Management
3.10 Elect Director Kanazashi, Kiyoshi For For Management
3.11 Elect Director Nomoto, Hirofumi For For Management
3.12 Elect Director Nakajima, Yoshihiro For For Management
3.13 Elect Director Saiga, Katsuhide For For Management
3.14 Elect Director Ishida, Toshiyuki For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For Against Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks -
Temporarily Cut Compensation Level to
Asset Management Firm for Two Years
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Appoint Supervisory Director For For Management
Yanagisawa, Giichi
3.2 Appoint Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Takanashi, Kenji For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Ishibashi, Takashi For For Management
2.4 Elect Director Seino, Masaru For For Management
2.5 Elect Director Kanazawa, Yuuji For For Management
2.6 Elect Director Miyazaki, Kazumasa For For Management
2.7 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Hideyuki
--------------------------------------------------------------------------------
TOMOE ENGINEERING CO., LTD.
Ticker: 6309 Security ID: J8912L103
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shiono, Noboru For For Management
3.2 Elect Director Yamamoto, Hitoshi For For Management
3.3 Elect Director Homma, Yoshito For For Management
3.4 Elect Director Okada, Akinori For For Management
3.5 Elect Director Yamada, Tetsuo For For Management
3.6 Elect Director Fukasawa, Masayoshi For For Management
3.7 Elect Director Tamai, Akitomo For For Management
3.8 Elect Director Matsumoto, Mitsuo For For Management
3.9 Elect Director Ohashi, Jun For For Management
3.10 Elect Director Murakami, Kimihiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Imai, Minoru
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kakiuchi, Shinichi For Against Management
2.2 Elect Director Toyama, Seiji For Against Management
2.3 Elect Director Takahashi, Kuniaki For For Management
2.4 Elect Director Yamakawa, Koichi For For Management
2.5 Elect Director Mori, Shinichi For For Management
2.6 Elect Director Gamo, Yoshifumi For For Management
2.7 Elect Director Yoshioka, Hiromi For For Management
2.8 Elect Director Shimomura, Masaharu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Ito, Hiroshi For For Management
2.2 Elect Director Uchida, Satoshi For For Management
2.3 Elect Director Fukushima, Keitaro For For Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Furuya, Yoshihiro For For Management
1.5 Elect Director Ominato, Mitsuru For For Management
1.6 Elect Director Nagayama, Yoshiyuki For For Management
1.7 Elect Director Kumamoto, Yuuichi For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Maeda, Yukio For For Management
1.10 Elect Director Ito, Atsushi For For Management
1.11 Elect Director Kakiya, Hidetaka For For Management
1.12 Elect Director Arai, Makoto For For Management
1.13 Elect Director Maro, Hideharu For For Management
1.14 Elect Director Sakuma, Kunio For For Management
1.15 Elect Director Noma, Yoshinobu For For Management
1.16 Elect Director Mitsui, Seiji For For Management
1.17 Elect Director Matsuda, Naoyuki For For Management
1.18 Elect Director Sato, Nobuaki For For Management
1.19 Elect Director Kinemura, Katsuhiro For For Management
1.20 Elect Director Izawa, Taro For For Management
1.21 Elect Director Ezaki, Sumio For For Management
1.22 Elect Director Yamano, Yasuhiko For For Management
1.23 Elect Director Kotani, Yuuichiro For For Management
1.24 Elect Director Iwase, Hiroshi For For Management
1.25 Elect Director Yamanaka, Norio For For Management
1.26 Elect Director Nakao, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Furusawa, Ryosuke For For Management
--------------------------------------------------------------------------------
TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For Against Management
1.2 Elect Director Nagasawa, Takashi For For Management
1.3 Elect Director Kobatake, Yoshiaki For For Management
1.4 Elect Director Tanaka, Kimihiro For For Management
1.5 Elect Director Suzuki, Kuniaki For Against Management
2 Appoint Alternate Statutory Auditor For Against Management
Umeda, Hiroaki
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Kishimoto, Yoshihiro For For Management
2.3 Elect Director Hironaka, Satoshi For For Management
2.4 Elect Director Sakamoto, Shigetomo For For Management
2.5 Elect Director Yagi, Masayuki For For Management
2.6 Elect Director Tsuji, Makoto For For Management
2.7 Elect Director Takamura, Kazuo For For Management
2.8 Elect Director Ito, Katsuo For For Management
2.9 Elect Director Akiyama, Kan For For Management
2.10 Elect Director Ogura, Yoshihiro For For Management
3 Appoint Statutory Auditor Wataya, For For Management
Shinsuke
4 Appoint Alternate Statutory Auditor For For Management
Miyamura, Yasuhiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kenji For For Management
1.2 Elect Director Izumi, Atsuhiko For For Management
1.3 Elect Director Toyozumi, Takahiro For For Management
1.4 Elect Director Haga, Shunichi For For Management
1.5 Elect Director Kishi, Tetsuya For For Management
1.6 Elect Director Saito, Yasuyuki For For Management
1.7 Elect Director Teshigawara, Masahiko For For Management
1.8 Elect Director Tanaka, Yoshikatsu For For Management
1.9 Elect Director Ishii, Junji For For Management
1.10 Elect Director Yoshida, Masaharu For For Management
1.11 Elect Director Usui, Kenji For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udagawa, Kenichi For For Management
1.2 Elect Director Emori, Shinhachiro For For Management
1.3 Elect Director Koie, Yasuyuki For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Ito, Sukehiro For For Management
1.6 Elect Director Inoe, Eiji For For Management
1.7 Elect Director Chuuma, Naohiro For For Management
1.8 Elect Director Uchikura, Masaki For For Management
1.9 Elect Director Nishizawa, Keiichiro For For Management
1.10 Elect Director Tashiro, Katsushi For For Management
1.11 Elect Director Yamamoto, Yasuo For For Management
1.12 Elect Director Kawamoto, Koji For For Management
1.13 Elect Director Yamada, Masayuki For For Management
2 Appoint Statutory Auditor Ishikawa, For For Management
Katsumi
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Fletcher For For Management
2 Elect Director Daniel K. Halyk For For Management
3 Elect Director Randy S. Kwasnicia For For Management
4 Elect Director Bruce L. Pachkowski For For Management
5 Elect Director Gregory Melchin For For Management
6 Elect Director Andrew B. Wiswell For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Related For Did Not Vote Management
Party Transactions and Discharge of
Directors
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Pierre Bousquet as Director For Did Not Vote Management
4 Elect Philippe Le Taro as Director For Did Not Vote Management
5 Elect Jean-Fidele Otandault as Director For Did Not Vote Management
6 Elect Jean-Clary Otoumou as Director For Did Not Vote Management
7 Elect Jacques Marraud des Grottes as For Did Not Vote Management
Director
8 Elect Pierre Bousquet as Director For Did Not Vote Management
9 Elect Henri-Max Ndong Nzue as Director For Did Not Vote Management
10 Elect Jean-Fidele Otandault as Director For Did Not Vote Management
11 Elect Jean-Clary Otoumouas Director For Did Not Vote Management
12 Elect Philippe Pontet as Director For Did Not Vote Management
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 22, 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 Approve Dividends For For Management
3a Reelect Frank Davis as Director For For Management
3b Reelect Rose Hynes as Director For For Management
3c Elect Seamus Taaffe as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorise Share Repurchase Program For For Management
8 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For Against Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOTETSU KOGYO CO. LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Ogura, Masahiko For For Management
3.2 Elect Director Miyamoto, Junji For For Management
3.3 Elect Director Ito, Kenichi For For Management
3.4 Elect Director Kitazawa, Akira For For Management
3.5 Elect Director Ito, Choichi For For Management
3.6 Elect Director Inoe, Kazuo For For Management
3.7 Elect Director Nishikawa, Hiroshi For For Management
3.8 Elect Director Sekine, Osamu For For Management
3.9 Elect Director Fukuda, Yasushi For For Management
4 Appoint Statutory Auditor Kurihara, For For Management
Masayoshi
5 Appoint Alternate Statutory Auditor For For Management
Igarashi, Takao
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Elect Director Miura, Haruji For For Management
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Gomi, Masaru For For Management
2.2 Elect Director Kohama, Tamikazu For For Management
2.3 Elect Director Kato, Noriyuki For For Management
2.4 Elect Director Okazawa, Hideyuki For For Management
2.5 Elect Director Totoki, Shuuzo For For Management
3 Appoint Statutory Auditor Izuha, Yutaka For For Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Yamazaki, Katsumi For For Management
2.4 Elect Director Miki, Hirofumi For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Sumiyama, Masahiro For For Management
2.7 Elect Director Miyazaki, Shuuji For For Management
2.8 Elect Director Aoyama, Hiroya For For Management
2.9 Elect Director Yasuike, Madoka For For Management
2.10 Elect Director Sakai, Hironori For For Management
2.11 Elect Director Azuma, Shinichi For For Management
2.12 Elect Director Hirakawa, Toshiaki For For Management
2.13 Elect Director Takashima, Satoru For For Management
3 Appoint Statutory Auditor Amari, Kimito For For Management
--------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tanaka, Atsuo For Against Management
2.2 Elect Director Yoshitake, Junichiro For For Management
2.3 Elect Director Miyaji, Masafumi For For Management
2.4 Elect Director Sakamoto, Nobuo For For Management
2.5 Elect Director Sumida, Hirohiko For For Management
2.6 Elect Director Nakai, Takao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Namioka, Sadayuki
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Miki, Hirofumi For For Management
2.2 Elect Director Kaneko, Shunji For For Management
2.3 Elect Director Yamamoto, Haruo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Mio, Takahiko For For Management
2.6 Elect Director Kobayashi, Koichi For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Yamagata, Fujio For For Management
2.9 Elect Director Maruhashi, Yoshitsugu For For Management
2.10 Elect Director Fujii, Atsuo For For Management
2.11 Elect Director Nakai, Takao For For Management
3 Appoint Statutory Auditor Hirose, Akira For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Wakayama, Hajime For For Management
2.2 Elect Director Arashima, Tadashi For For Management
2.3 Elect Director Shimizu, Nobuyuki For For Management
2.4 Elect Director Fujiwara, Nobuo For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Otake, Kazumi For For Management
2.7 Elect Director Kobayashi, Daisuke For For Management
3 Appoint Statutory Auditor Oguri, Toru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Toyoda, Shuuhei For For Management
2.2 Elect Director Koyama, Shuuichi For For Management
2.3 Elect Director Miyadera, Kazuhiko For For Management
2.4 Elect Director Taki, Takamichi For For Management
2.5 Elect Director Ueda, Hiroshi For For Management
2.6 Elect Director Noda, Kenichi For For Management
2.7 Elect Director Ito, Fumitaka For For Management
2.8 Elect Director Hori, Kohei For For Management
2.9 Elect Director Sugie, Yasuhiko For For Management
2.10 Elect Director Yamauchi, Tokuji For For Management
2.11 Elect Director Okudaira, Soichiro For For Management
2.12 Elect Director Miyaki, Masahiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q8702T151
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Millner as a Director For For Management
3 Elect Shane Teoh as a Director For For 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 Did Not Vote Management
Energetica SA (MAESA)
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Company's Restructure Re: For Did Not Vote Management
Machadinho Energetica SA (MAESA)
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Amend Article 29 Re: Fiscal Council For Did Not Vote Management
7 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Accept Resignation of Director and For Did Not Vote Management
Elect New Director
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
--------------------------------------------------------------------------------
TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD)
Ticker: TWSPLNT Security ID: Y4466P106
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Amalan Penaga For For Management
(M) Sdn. Bhd., a Wholly-Owned
Subsidiary of the Company, of 11.3
Million Ordinary Shares in Retus
Plantation Sdn. Bhd. from Tradewinds
(M) Bhd.
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Numata, Masakazu For For Management
2.4 Elect Director Kawamura, Masahiko For For Management
2.5 Elect Director Osawa, Takashi For For Management
2.6 Elect Director Tsunekawa, Yutaka For For Management
2.7 Elect Director Takeuchi, Kazuhiko For For Management
3 Appoint Statutory Auditor Kunitsune, For For Management
Hisao
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lucien Bouchard as Director For For Management
1.2 Elect Claude Dubois as Director For For Management
1.3 Elect Pierre Fitzgibbon as Director For For Management
1.4 Elect Richard Fortin as Director For For Management
1.5 Elect Isabelle Marcoux as Director For For Management
1.6 Elect Nathalie Marcoux as Director For For Management
1.7 Elect Pierre Marcoux as Director For For Management
1.8 Elect Remi Marcoux as Directors For For Management
1.9 Elect Anna Martini as Director For For Management
1.10 Elect Francois Olivier as Director For For Management
1.11 Elect Francois R. Roy as Director For For Management
1.12 Elect Lino A. Saputo, Jr. as Director For For Management
1.13 Elect Alain Tascan as Director For For Management
1.14 Elect Andre Tremblay as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Mukai, Hiroyuki For For Management
3.6 Elect Director Moriyama, Masakatsu For For Management
3.7 Elect Director Nagakura, Shinichi For For Management
3.8 Elect Director Muta, Masaaki For For Management
3.9 Elect Director Kono, Masatoshi For For Management
3.10 Elect Director Natsuno, Takeshi For For Management
3.11 Elect Director Takinami, Jutaro For For Management
3.12 Elect Director Yoshida, Nozomu For For Management
4.1 Appoint Statutory Auditor Ishioka, For For Management
Hideaki
4.2 Appoint Statutory Auditor Nakamura, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Yamane, For For Management
Setsuo
5 Appoint Alternate Statutory Auditor For For Management
Tsurumori, Miwa
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 00062 Security ID: G9031M108
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 Declare Final Dividend For For Management
3a Elect Norman Leung Nai Pang as Director For For Management
3b Elect Kwok Ping-Sheung Walter as For For Management
Director
3c Elect William Louey Lai Kuen as For For Management
Director
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
its Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 420,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Helene Vibbleus Bergquist, For For Management
Claes Lindqvist, Soren Mellstig
(Chairman), Hans Biorck, Nina Udnes
Tronstad, Bo Risberg, and Peter
Nilsson as Directors; Elect Jan
Carlson as New Director; Ratify
PricewaterhouseCoopers as Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Change Fiscal Year End
2.1 Elect Director Nakayama, Tetsuya For For Management
2.2 Elect Director Ozu, Hiroyuki For For Management
2.3 Elect Director Nakai, Takashi For For Management
2.4 Elect Director Yabuno, Tadahisa For For Management
2.5 Elect Director Imagawa, Hiroaki For For Management
3 Appoint Statutory Auditor Matsuura, For For Management
Yasunari
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Kohei
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Uzawa, Masao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Fujiwara, Toru For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Haruna, Hideaki For For Management
3.6 Elect Director Yajima, Hidetoshi For For Management
3.7 Elect Director Abe, Shuuji For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Goto, Teruaki For For Management
1.4 Elect Director Ogawa, Hisaya For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Aoki, Keisei For For Management
1.7 Elect Director Tsuruha, Hiroko For For Management
1.8 Elect Director Okada, Motoya For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
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 Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Supervisor No.1 None Against Shareholder
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Roger Perkin as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Terry Smith as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Stephen Pull as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles For For Management
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Accept Board Report For For Management
7 Approve Discharge of Board For Against Management
8 Approve Discharge of Auditors For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Elect Directors For Against Management
12 Ratify Internal Auditor Appointments For For Management
Made During the Year
13 Ratify External Auditors For For Management
14 Appoint Internal Statutory Auditors For Against Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations made in 2012 and Approve
Upper Limit of Donations for 2013
18 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Internal Audit Report For For Management
5 Accept External Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Appoint Internal Auditor and Approve For For Management
Internal Auditor Remuneration
10 Ratify Director Appointments For For Management
11 Approve Director Remuneration For For Management
12 Approve Allocation of Income For For Management
13 Ratify External Auditors For For Management
14 Approve Donation Policy For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Amend Company Articles For For Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For For Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For For Management
10 Amend Company Articles For For Management
11 Elect Directors For For Management
12 Approve Remuneration Policy For For Management
13 Approve Director Remuneration For For Management
14 Ratify External Auditors For For Management
15 Approve Working Principles of General For For Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TV ASAHI CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Fukuda, Toshio For For Management
3.3 Elect Director Kitazawa, Haruki For For Management
3.4 Elect Director Fujinoki, Masaya For For Management
3.5 Elect Director Kasuya, Takashi For For Management
3.6 Elect Director Kameyama, Keiji For For Management
3.7 Elect Director Sunami, Gengo For For Management
3.8 Elect Director Hirajo, Takashi For For Management
3.9 Elect Director Kawaguchi, Tadahisa For For Management
3.10 Elect Director Tsuchiya, Hideki For For Management
3.11 Elect Director Araki, Takanobu For For Management
3.12 Elect Director Okada, Tsuyoshi For For Management
3.13 Elect Director Kitajima, Yoshitoshi For For Management
3.14 Elect Director Kimura, Tadakazu For For Management
3.15 Elect Director Takeuchi, Kenji For For Management
3.16 Elect Director Wakisaka, Satoshi For For Management
4 Appoint Statutory Auditor Morioka, For For Management
Nobuo
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shimada, Masayuki For For Management
2.2 Elect Director Takahashi, Yuuichi For For Management
2.3 Elect Director Kikuchi, Satoshi For For Management
2.4 Elect Director Fujinobu, Naomichi For For Management
2.5 Elect Director Takashima, Masaaki For For Management
2.6 Elect Director Miyake, Seiichi For For Management
2.7 Elect Director Izawa, Shohei For For Management
2.8 Elect Director Tamura, Akihiko For For Management
2.9 Elect Director Miyata, Suzuko For For Management
2.10 Elect Director Hirose, Kazuhiko For For Management
2.11 Elect Director Nagano, Kenji For For Management
2.12 Elect Director Kita, Tsuneo For Against Management
2.13 Elect Director Ohashi, Yoji For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Masakazu
3.2 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Tomoyuki
--------------------------------------------------------------------------------
TZE SHIN INTERNATIONAL CO., LTD.
Ticker: 2611 Security ID: Y90240105
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 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UMS HOLDINGS LTD
Ticker: Security ID: Y9050L106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Neo Ban Chuan as Director For For Management
4 Approve Directors' Fees for the For For Management
Financial Year Ended Dec. 31, 2012
5 Approve Directors' Fees for the For For Management
Financial Year Ending Dec. 31, 2013
6 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Grant of Options and/or Awards For For Management
and Issuance of Shares Pursuant to the
UMS Share Option Scheme, the UMS
Performance Share Plan and UMS
Restricted Share Plan
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Masayuki For For Management
1.2 Elect Director Kikumoto, Masashi For For Management
1.3 Elect Director Naito, Hideo For For Management
1.4 Elect Director Osawa, Eiji For For Management
1.5 Elect Director Hayashi, Ikki For For Management
2 Appoint Statutory Auditor Minami, For For Management
Koretaka
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zalman Segal as External For For Management
Director
1a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
2 Amend Articles Re: Indemnification of For For Management
Directors/Officers
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
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Slate Submitted by Management For Did Not Vote Management
1.2 Slate Submitted by UBI BANCA - CI SIAMO None Did Not Vote Shareholder
1.3 Slate Submitted by UBI, BANCA POPOLARE! None Did Not Vote Shareholder
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Remuneration Policies for Management For Did Not Vote Management
Board Members
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) None Against Shareholder
3 Elect Internal Auditors (Bundled) None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares,
Including Shares of Controlling Company
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.50
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Asahi, Shigeru For For Management
2.3 Elect Director Uotsu, Tetsuo For For Management
2.4 Elect Director Masuda, Masahide For For Management
2.5 Elect Director Ogoshi, Hideki For For Management
2.6 Elect Director Ito, Yoshio For For Management
2.7 Elect Director Yamakawa, Hiroyoshi For For Management
2.8 Elect Director Morita, Yukihiko For For Management
2.9 Elect Director Siokawa, Shinji For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Tatsuzawa, For For Management
Nobuo
3.3 Appoint Statutory Auditor Takano, For For Management
Masamitsu
3.4 Appoint Statutory Auditor Kakinuma, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For Against Management
1.2 Elect Director Fujimoto, Jun For Against Management
1.3 Elect Director Tokuda, Hajime For For Management
1.4 Elect Director Asano, Kenshi For For Management
1.5 Elect Director Okada, Tomohiro For For Management
1.6 Elect Director Sawada, Hiroyuki For For Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For Did Not Vote Management
12 Reelect Matti Alahuhta, Berndt Brunow, For Did Not Vote Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, Bjorn Wahlroos and Kim
Wahl as Directors; Elect Piia-Noora
Kauppi as New Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Approve Issuance of up to 25 Million For Did Not Vote Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Charitable Donations of up to For Did Not Vote Management
EUR 500,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Against Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Hokazono, Kenji For Against Management
3.2 Elect Director Nitta, Koichi For For Management
3.3 Elect Director Sugiyama, Nobuyuki For For Management
3.4 Elect Director Shigeno, Akira For For Management
3.5 Elect Director Gondo, Shuuichi For For Management
3.6 Elect Director Suzuki, Hiroki For For Management
3.7 Elect Director Kitami, Takehiko For For Management
3.8 Elect Director Iwasaki, Makoto For For Management
3.9 Elect Director Ogawa, Hiroshi For For Management
3.10 Elect Director Kijima, Ryuuichiro For For Management
3.11 Elect Director Nishiguchi, Ryohei For For Management
3.12 Elect Director Ueno, Yuusuke For For Management
3.13 Elect Director Nakane, Tadashi For For Management
4.1 Appoint Statutory Auditor Kondo, For For Management
Takahiro
4.2 Appoint Statutory Auditor Tsuda, For Against Management
Masaaki
5 Appoint Alternate Statutory Auditor For Against Management
Kurita, Akira
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Uemura, Hiroya For Against Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Wang, Cheng Shun For For Management
2.5 Elect Director Komori, Kazutoshi For For Management
2.6 Elect Director Sakabe, Shigeo For For Management
2.7 Elect Director Shimada, Koji For For Management
2.8 Elect Director Sekiya, Tsutomu For For Management
3.1 Appoint Statutory Auditor Somete, For For Management
Masayuki
3.2 Appoint Statutory Auditor Kameoka, For Against Management
Tsuyoshi
3.3 Appoint Statutory Auditor Kono, Tetsuro For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolle Forget For For Management
1.2 Elect Director Francois Gervais For For Management
1.3 Elect Director Pierre Monahan For For Management
1.4 Elect Director Real Sureau For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Gerard Blanc as Director For For Management
4 Reelect Michael Jay as Director For For Management
5 Elect Sophie Dutordoir as Director For For Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholders Vote Above
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT PETROLEUM PLC
Ticker: VPP Security ID: G9313X111
Meeting Date: APR 02, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Valiant For For Management
Petroleum plc by Ithaca Energy
Holdings (UK) Limited
--------------------------------------------------------------------------------
VALIANT PETROLEUM PLC
Ticker: VPP Security ID: G9313X111
Meeting Date: APR 02, 2013 Meeting Type: Court
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Nakamura, Junji For For Management
1.3 Elect Director Suzuki, Kazuhiro For For Management
1.4 Elect Director Imai, Toshiyuki For For Management
1.5 Elect Director Aichi, Hisashi For For Management
1.6 Elect Director Shizu, Yukihiko For For Management
1.7 Elect Director Yokoyama, Satoru For For Management
1.8 Elect Director Furutani, Mitsuo For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Ito, Masahiko For For Management
1.11 Elect Director Wagato, Seisaku For For Management
1.12 Elect Director Miyake, Yasunori For For Management
1.13 Elect Director Yasuhara, Chikayo For For Management
2.1 Appoint Statutory Auditor Kubo, For For Management
Koichiro
2.2 Appoint Statutory Auditor Hirota, Teruo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 6.65 per Share
2.2 Approve Dividends of CHF 5.85 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 250,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Rolando Benedick as Director For For Management
5.2 Reelect Markus Fiechter as Director For For Management
5.3 Reelect Franz Julen as Director For For Management
5.4 Reelect Conrad Loeffel as Director For For Management
5.5 Reelect Bernhard Heusler as Director For For Management
6 Elect Ernst Peter Ditsch as Director For For Management
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2013
--------------------------------------------------------------------------------
VAN DE VELDE
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
6a Approve Discharge of Auditors For For Management
6b Approve Discharge of Directors For For Management
7 Receive Information on Resignation of None None Management
Management- en Adviesbureau Marc
Hofman V.O.F. as Director
8a Reelect Emetico NV, Permanently For For Management
Represented by Yvan Jansen, as Director
8b Relect Mavac BVBA, Permanently For For Management
Represented by Marleen Vaesen, as
Director
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LTD.
Ticker: 01036 Security ID: G9320E106
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
3 Elect Zhang Xu as Director For For Management
4 Elect Que Dong Wu as Director For For Management
5 Elect Wang Wen Jin as Director For For Management
6 Elect Chan Chi Yu as Director For For Management
7 Elect Chan Wai Hei William as Director For For Management
8 Elect Chung Wai Sum Patrick as Director For For Management
9 Elect Shium Soon Kong as Director For For Management
10 Reappoint KPMG as Auditors and For For Management
Authorize Board 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
14 Amend Memorandum and Articles of For For Management
Association
15 Adopt New Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LTD.
Ticker: 01036 Security ID: G9320E106
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Registered A
Share and CHF 10.00 per Registered B
Share
6 Approve Discharge of Board and Senior For For Management
Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VEDL Security ID: G9328D100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Anil Agarwal as Director For For Management
5 Re-elect Navin Agarwal as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Mahendra Mehta as Director For For Management
10 Elect Geoffrey Green as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Share Ownership Plan For Against Management
18 Authorise Each of the Subsidiaries of For For Management
the Company Other than Cairn India
Limited to Adopt and Establish an
Employee Share Ownership Plan
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VEDL Security ID: G9328D100
Meeting Date: AUG 28, 2012 Meeting Type: Special
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company or For Against Management
One of Its Subsidiaries of Between 26
and 29.5 Per Cent of the Entire Issued
Share Capital of Hindustan Zinc
Limited from the Government of India
2 Approve Acquisition by the Company or For Against Management
One of Its Subsidiaries of Between 44
and 49 Per Cent of the Entire Issued
Share Capital of Bharat Aluminium
Company Ltd from the Government of
India
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
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 Wong Yew Meng as Director For For Management
4 Elect Cecil Vivian Richard Wong as For For Management
Director
5 Elect Wong Ngit Liong as Director For For Management
6 Elect Goon Kok Loon as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Venture
Corporation Executives' Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Bearer Share
and CHF 0.25 per Registered Share
3 Approve Discharge of Board of For For Management
Directors and Auditor
4.1.1 Reelect Guido Meier as Director For For Management
4.1.2 Reelect Markus Hilti as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For Did Not Vote Management
4.2b Reelect Carsten Bjerg as Director For Did Not Vote Management
4.2c Reelect Eija Pitkanen as Director For Did Not Vote Management
4.2d Elect Henrik Andersen as New Director For Did Not Vote Management
4.2e Elect Henry Stenson as New Director For Did Not Vote Management
4.2f Reelect Jorgen Huno Rasmussen as For Did Not Vote Management
Director
4.2g Reelect Jorn Ankaer Thomsen as Director For Did Not Vote Management
4.2h Reelect Lars Josefsson as Director For Did Not Vote Management
4.2i Elect Linvig Thyge Martin Pedersen Abstain Did Not Vote Shareholder
Bech as New Director
5.1 Approve Final Remuneration of For Did Not Vote Management
Directors for 2012 in the Amount of
EUR 270,818 for Chairman, EUR 177,212
for Deputy Chairman, and EUR 43,606
for Other Directors
5.2a Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Amount of EUR 130,818 for
Chairman, EUR 87,212 for Vice
Chairman, and EUR 43,606 for Other
Directors; Approve Remuneration for
Committee Work
5.2b Approve Reduction of Remuneration and Against Did Not Vote Shareholder
Benefits for the Board of Directors by
15 Percent based on the 2012 level
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve Creation of up to DKK 20.4 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights or up to DKK 20.4
Million Pool of Capital with
Preemptive Rights; Amend Articles
Accordingly
7.2 Amend Articles Re: Authority to Bind For Did Not Vote Management
the Company
7.3 Approve Remuneration Policy for For Did Not Vote Management
Executive Management and Board of
Directors
7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For Did Not Vote Management
7.6 Approve that a Scrutiny be Carried out Against Did Not Vote Shareholder
by an Independent Scrutinizer
7.7a Place Responsibility for the Company's Against Did Not Vote Shareholder
Negative Development on the CEO Ditlev
Engel
7.7b Negotiate a 50 Percent Reduction of Against Did Not Vote Shareholder
Salary and Beneftis for the Company's
CEO Ditlev Engel
7.7c Negotiate a 15 Percent Reduction of Against Did Not Vote Shareholder
Salaries and Benefits for all Other
Employees in the Vestas Group
8 Other Business None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: JUN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nelda Connors as Director For For Management
5 Elect Christer Gardell as Director For For Management
6 Re-elect Jeff Hewitt as Director For For Management
7 Elect Jane Hinkley as Director For For Management
8 Elect John McDonough as Director For For Management
9 Elect Chris O'Shea as Director For For Management
10 Re-elect Francois Wanecq as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Michael Pragnell as Director For For Management
6 Elect Yannick Assouad as Director For For Management
7 Elect Graziella Gavezotti as Director For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Appoint KPMG Audit IS as Auditor For For Management
10 Renew Appointment of BEAS Sarl as For For Management
Alternate Auditor
11 Appoint KPMG Audit ID as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Transaction with Vinci For For Management
Energies Re: Participation in Cegelec
Entreprise
14 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services
15 Approve Transaction with Vinci For For Management
Deutschland
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
19 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS CO LTD
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukada, Kazuo For For Management
1.2 Elect Director Suzuki, Ken For For Management
1.3 Elect Director Suzuki, Jun For For Management
1.4 Elect Director Murai, Taisuke For For Management
1.5 Elect Director Fujisawa, Kiyofumi For For Management
1.6 Elect Director Chihara, Hiroyuki For For Management
1.7 Elect Director Hattori, Tamotsu For For Management
1.8 Elect Director Ichijo, Hiroshi For For Management
1.9 Elect Director Ichijo, Takeshi For For Management
1.10 Elect Director Kobayashi, Shigeru For For Management
1.11 Elect Director Manabe, Masaaki For For Management
1.12 Elect Director Yoshimura, Yasuaki For Against Management
2.1 Appoint Statutory Auditor Ogaki, Takao For For Management
2.2 Appoint Statutory Auditor Takahashi, For Against Management
Seiya
2.3 Appoint Statutory Auditor Nishimura, For For Management
Akira
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD.
Ticker: VNIL Security ID: G9391A108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Preparation and Approval of Voting List For For Management
3 Approve Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Report by CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the
Auditor's Report
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
9 Fix Number of Directors at Five For For Management
10 Approve Remuneration for Directors in For For Management
the Amount of SEK 250,000 for the
Chairman and SEK 150,000 for Other
Members; Approve Remuneration of Namdo
Management; Approve Remuneration
ofAuditors
11 Reelect Al Breach, Per Brilioth, Lukas For For Management
Lundin (Chairman), Ashley Heppenstall,
and Lars Gronstedt
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD.
Ticker: Security ID: G9391A108
Meeting Date: MAY 24, 2013 Meeting Type: Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda For Did Not Vote Management
4 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve 3:1 Stock Split; Approve USD For Did Not Vote Management
84 Million Reduction in Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For Against Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Hori, Naoki For For 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 For 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
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2013
--------------------------------------------------------------------------------
WAJAX CORP.
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Barrett For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Douglas A. Carty For For Management
1.4 Elect Director Robert P. Dexter For For Management
1.5 Elect Director John C. Eby For For Management
1.6 Elect Director A. Mark Foote For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director James D. Hole For For Management
1.9 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
WALTER MEIER AG
Ticker: WMN Security ID: H53289148
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Registered
Share A and CHF 2.50 per Registered
Share B
3.1 Amend Articles Re: Share Registration For For Management
3.2 Amend Articles Re: Board Resolutions For For Management
4 Introduce Unified Share Capital For For Management
Structure
5 Approve CHF 102,399 Reduction in Share For For Management
Capital through Cancellation of
Treasury Shares
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Reelect Paul Witschi as Director For For Management
7.2 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 30
2.1 Elect Director Imokawa, Hidetoshi For For Management
2.2 Elect Director Otomo, Hiroyuki For For Management
2.3 Elect Director Moriura, Masana For For Management
2.4 Elect Director Shirai, Tsunehisa For For Management
2.5 Elect Director Asano, Naoshi For For Management
2.6 Elect Director Sato, Goichi For For Management
2.7 Elect Director Sakata, Yoichi For For Management
2.8 Elect Director Tsuboki, Masao For For Management
2.9 Elect Director Oki, Hisato For For Management
2.10 Elect Director Fujinuma, Yoshitomo For For Management
3 Appoint Statutory Auditor Imura, Mikio For For Management
--------------------------------------------------------------------------------
WAYS TECHNICAL CORP., LTD.
Ticker: 3508 Security ID: Y9529U109
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 Rules and For For Management
Procedures Regarding Board of Director
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 Liao Shih Wun, with Shareholder None Against Shareholder
No. 1, as Director
6.2 Elect Wu Sin Tian, with Shareholder No. None Against Shareholder
5, as Director
6.3 Elect Lee Jer Sheng, a Representative None Against Shareholder
of Extra High Enterprises Limited with
Shareholder No. 2624, as Director
6.4 Elect Lee Jack, a Representative of None Against Shareholder
Extra High Enterprises Limited with
Shareholder No. 2624, as Director
6.5 Elect Lin Jhao Jheng, with Shareholder None Against Shareholder
No. 297, as Director
6.6 Elect Dai Wei Heng, with ID No. For For Management
H12136xxxx, as Independent Director
6.7 Elect Lyu Jheng Cheng with ID No. For For Management
J12005xxxx, as Independent Director
6.8 Elect Ling Tun, a Representative of None Against Shareholder
Wing Way Holdings Limited with
Shareholder No. 2626, as Supervisor
6.9 Elect Huang Guo Shih, with ID No. None Against Shareholder
E12169xxxx, as Supervisor
6.10 Elect Lin See Ten, with ID No. None Against Shareholder
F12145xxxx, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takayuki For For Management
1.2 Elect Director Takada, Ryuusuke For For Management
1.3 Elect Director Ikeno, Takamitsu For For Management
1.4 Elect Director Sato, Norimasa For For Management
1.5 Elect Director Matsumoto, Tadahisa For For Management
1.6 Elect Director Tsuchiya, Shigeyasu For For Management
1.7 Elect Director Mizuno, Hideharu For For Management
1.8 Elect Director Yamada, Kazuo For For Management
1.9 Elect Director Takada, Tomoko For For Management
1.10 Elect Director Imoto, Tetsuo For For Management
2.1 Appoint Statutory Auditor Watanabe, For For Management
Kazuyuki
2.2 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Allow Questions to External Auditor None None Management
6 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
7 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect D.J. Anbeek to Executive Board For For Management
11 Elect P. Roozenboom to Executive Board For For Management
12 Elect F.C. Weijtens to Supervisory For For Management
Board
13 Elect J.A. Bomhoff to Supervisory Board For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Walker Boyd as Director For For Management
5 Elect Steve Clarke as Director For For Management
6 Elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHANIN PHARMACEUTICAL CO.
Ticker: 016580 Security ID: Y95489103
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Won-Beom as Inside Director For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
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 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Greg Fook Hin Seow as Director For For Management
5 Elect Tan Bee Kim as Director For For Management
6 Elect Stephen Tin Hoi Ng as Director For For Management
7 Elect Frank Yung-Cheng Yung as Director For For Management
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board 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
--------------------------------------------------------------------------------
WILH. WILHELMSEN ASA
Ticker: WWASA Security ID: R9883B109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Receive Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Non-Independent Non-Executive
Directors (Bundled)
4 Appoint Lee Joon-Hwa 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 Against Management
Internal Auditor
--------------------------------------------------------------------------------
WOTIF.COM HOLDINGS LTD
Ticker: WTF Security ID: Q9860E101
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Douglas McIlwain as a For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
2.1 Elect Director Wazaki, Nobuya For For Management
2.2 Elect Director Kuromizu, Noriaki For For Management
2.3 Elect Director Hashimoto, Hajime For For Management
2.4 Elect Director Sato, Kazuhito For For Management
2.5 Elect Director Funakoshi, Yuuichi For For Management
2.6 Elect Director Yamazaki, Ichiro For For Management
2.7 Elect Director Sakata, Nobutune For For Management
2.8 Elect Director Iijima, Kazunobu For For Management
2.9 Elect Director Takeda, Shinji For For Management
2.10 Elect Director Maruyama, Kimio For For Management
2.11 Elect Director Yoshida, Mamoru For For Management
2.12 Elect Director Yamamoto, Toshihiro For For Management
3 Appoint Statutory Auditor Tachibana, For Against Management
Takaaki
--------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the JV Agreement Fourth For For Management
Amendment
--------------------------------------------------------------------------------
XCHANGING PLC
Ticker: XCH Security ID: G9826X103
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect David Bauernfeind as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Re-elect Michel Paulin as Director For For Management
9 Re-elect Bill Thomas as Director For For Management
10 Re-elect Geoff Unwin as Director For Abstain Management
11 Elect Ian Cormack as Director For For Management
12 Elect Saurabh Srivastava as Director For For Management
13 Elect Stephen Wilson as Director For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Yashiro, Masatake For For Management
2.4 Elect Director Ishiwata, Gaku For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsuneo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declaration of a Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as the PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
XP POWER LIMITED
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 08, 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 Final Dividend For For Management
3 Re-elect James Peters as Director For Against Management
4 Re-elect Duncan Penny as Director For For Management
5 Re-elect John Dyson as Director For Against Management
6 Re-elect David Hempleman-Adams as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For Against Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For Against Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against Against Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Remove Provisions on For For Management
Class II Preferred Shares to Reflect
Cancellation
3 Elect Director Kobayashi, Hideo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
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 Ashizawa, Toshihisa For For Management
2.2 Elect Director Shindo, Nakaba For For Management
2.3 Elect Director Seki, Mitsuyoshi For For Management
2.4 Elect Director Tanaka, Masanobu For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Ogihara, Masayuki For For Management
2.7 Elect Director Kato, Tadashi For For Management
2.8 Elect Director Hirose, Takehiro For For Management
2.9 Elect Director Tanabe, Kimihisa For For Management
2.10 Elect Director Miyake, Tatsuyuki For For Management
2.11 Elect Director Asakawa, Fumiaki For For Management
2.12 Elect Director Inoe, Kunihito For For Management
2.13 Elect Director Saito, Masaki For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoe, Hiroyuki For Against Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshii, Toru For Against Management
2.2 Elect Director Seiki, Katsuhiko For For Management
2.3 Elect Director Yamamoto, Masami For For Management
2.4 Elect Director Nakata, Meguru For For Management
2.5 Elect Director Terasaka, Mitsuo For For Management
2.6 Elect Director Kakegawa, Takashi For For Management
2.7 Elect Director Sasai, Shozo For For Management
2.8 Elect Director Aso, Taichi For For Management
2.9 Elect Director Fukuda, Hiroshi For For Management
2.10 Elect Director Sekiya, Nobuo For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Kato, Sachie
--------------------------------------------------------------------------------
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 Against Management
2c Elect Leung Ting Yuk as Director For For Management
2d Elect Sun Liming as Director For Against 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
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
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 29.5
2.1 Elect Director Kawano, Yukio For Against Management
2.2 Elect Director Kawano, Sumito For Against Management
2.3 Elect Director Kobayashi, Masao For For Management
2.4 Elect Director Arai, Noriaki For For Management
2.5 Elect Director Kamiike, Masanobu For For Management
2.6 Elect Director Sorimachi, Hiroshi For For Management
2.7 Elect Director Kozawa, Mitsuo For For Management
2.8 Elect Director Wakabayashi, Takao For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For Did Not Vote Management
10 Amend Articles Re: Signatory Power For Did Not Vote Management
11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For Against Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Nagasawa, Ryuuichi For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
3 Appoint Statutory Auditor Irie, For For Management
Yoshikazu
--------------------------------------------------------------------------------
YELLOW MEDIA INC
Ticker: YLO Security ID: 985521103
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
YELLOW MEDIA LTD.
Ticker: Y Security ID: 98552P100
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Forman, David A. For For Management
Lazzarato, David G. Leith, Robert F.
MacLellan, Judith A. McHale, Donald H.
Morrison, Martin Nisenholtz, Kalpana
Raina, and Michael G. Sifton as
Directors
1.1 Elect Director Craig Forman For For Management
1.2 Elect Director David A. Lazzarato For For Management
1.3 Elect Director David G. Leith For For Management
1.4 Elect Director Robert F. MacLellan For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director Donald H. Morrison For For Management
1.7 Elect Director Martin Nisenholtz For For Management
1.8 Elect Director Kalpana Raina For For Management
1.9 Elect Director Michael G. Sifton For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YEO HIAP SENG LTD.
Ticker: Y03 Security ID: V98173137
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chang See Hiang as Director For Against Management
4b1 Elect Ngiam Tong Dow as Director For Against Management
4b2 Elect S. Chandra Das as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Mohamed Nizam bin Abdul Razak as For Against Management
Director
7 Elect Encik Razman Hafidz bin Abu For Against Management
Zarim as Director
8 Elect N. Sadasivan a/l N.N. Pillay as For Against Management
Director
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 Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the YHS
Share Incentive Plan
12 Approve Issuance of Shares Pursuant to For For Management
the Yeo Hiap Seng Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 00375 Security ID: Y98250106
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: SEP 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
3a1 Reelect Chan Suk Ling Shirley as For For Management
Executive Director
3a2 Reelect Fu Sing Yam William as For For Management
Executive Director
3a3 Reelect Chan Wing To as Executive For For Management
Director
3a4 Reelect Lin Keping as Independent For For Management
Non-Executive 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
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 Amend Articles of Association For For Management
7 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Kawamoto, Takaaki For For Management
1.3 Elect Director Nishimura, Osamu For For Management
1.4 Elect Director Omori, Toyomi For For Management
1.5 Elect Director Hayashi, Maomi For For Management
1.6 Elect Director Ishida, Eiji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsuguo
--------------------------------------------------------------------------------
YONKYU CO. LTD.
Ticker: 9955 Security ID: J9777L105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
YONYU PLASTICS CO., LTD
Ticker: 1323 Security ID: Y98478103
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 Rules and For For Management
Procedures Regarding Shareholder
Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
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
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Saso, Akira For For Management
1.4 Elect Director Hayashi, Hironori For For Management
1.5 Elect Director Jack Phillips For For Management
1.6 Elect Director Sato, Tadaharu For For Management
1.7 Elect Director Tokuyama, Kiminobu For For Management
1.8 Elect Director Muramatsu, Tokuji For For Management
1.9 Elect Director Tamura, Masaki For For Management
1.10 Elect Director Hiranaka, Tsutomu For For Management
1.11 Elect Director Hirano, Norio For For Management
1.12 Elect Director Miura, Satoshi For For Management
1.13 Elect Director Hirata, Chikao For For Management
1.14 Elect Director Nishihara, Kunihiro For For Management
1.15 Elect Director Haruta, Chikara For For Management
2 Appoint Alternate Statutory Auditor For For Management
Saito, Kazuhiko
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
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 Kuo Tai Yu as Director For Against Management
3b Elect Chan Lu Min as Director For For Management
3c Elect Tsai Pei Chun, Patty as Director For For Management
3d Elect Kuo Li-Lien as Director None None Management
3e Elect Huang Ming Fu as Director For For Management
3f Elect Teresa Yen as Director For For Management
3g 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
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 00405 Security ID: Y9865D109
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
1 Amend Trust Deed Re: Payment of REIT For For Management
Manager's Remuneration in the Form of
Units
2 Amend Trust Deed Re: Basis of For For Management
Calculating Certain Remuneration of
the Trustee
3 Amend Trust Deed Re: Distribution For For Management
Reinvestment
4 Amend Trust Deed Re: Scope of Business For For Management
5 Amend Trust Deed Re: Corporate For For Management
Communication By Electronic Means
6 Amend Trust Deed Re: Payment of For For Management
Service Fee Portion of the Manager's
Fees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUSEN LOGISTICS CO LTD
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Murakami, Shoji For For Management
2.2 Elect Director Kotoku, Kenichi For For Management
2.3 Elect Director Futami, Akio For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
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: JUL 04, 2012 Meeting Type: Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5.1 Approve Purchase of Fixed Assets For Did Not Vote Management
5.2 Approve Purchase of Fixed Assets For Did Not Vote Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAPPALLAS INC.
Ticker: 3770 Security ID: J98706104
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4200
2.1 Elect Director Kawashima, Mari For For Management
2.2 Elect Director Kobayashi, Masato For For Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEH Security ID: H9734C117
Meeting Date: APR 23, 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 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Reelect Urs Buchmann as Director For Did Not Vote Management
4.2 Elect Riet Cadonau as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares through For For Management
Capitalization of Dividends of
Shareholders
--------------------------------------------------------------------------------
ZHONG AN REAL ESTATE LTD.
Ticker: 00672 Security ID: G9892R105
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Kancheng as Director For For Management
2a2 Elect Lou Yifei as Director For For Management
2a3 Elect Zhang Huaqiao as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
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
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint One Primary Internal Statutory For Against Management
Auditor and One Alternate
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors For For Management
4.2 Fix Directors' Term For For Management
4.3 Elect Directors (Bundled) None Against Shareholder
4.4 Approve Remuneration of Directors For Against Management
5.1 Elect Internal Auditors (Bundled) None Against Shareholder
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Iida, Masakiyo For For Management
2.3 Elect Director Matsumoto, Tatsunori For For Management
2.4 Elect Director Nakamori, Toshiro For For Management
2.5 Elect Director Jikyo, Hiroaki For For Management
2.6 Elect Director Miyakoshi, Yoshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
3.1 Appoint Statutory Auditor Kamizuru, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Takagishi, For For Management
Naoki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 17.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Elect Monica Maechler as Director For Did Not Vote Management
4.1.2 Reelect Susan Bies as Director For Did Not Vote Management
4.1.3 Reelect Victor Chu as Director For Did Not Vote Management
4.1.4 Reelect Rolf Watter as Director For Did Not Vote Management
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
=============== Schroder US Small and Mid Cap Opportunities Fund ===============
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Sean M. Healey For For Management
1d Elect Director Harold J. Meyerman For For Management
1e Elect Director William J. Nutt For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Rita M. Rodriguez For For Management
1h Elect Director Patrick T. Ryan For For Management
1i Elect Director Jide J. Zeitlin For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director Luiz F. Furlan For For Management
1.4 Elect Director George E. Minnich For For Management
1.5 Elect Director Martin H. Richenhagen For For Management
1.6 Elect Director Gerald L. Shaheen For For Management
1.7 Elect Director Mallika Srinivasan For For Management
1.8 Elect Director Hendrikus Visser For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Marion C. Blakey For For Management
1.4 Elect Director Phyllis J. Campbell For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman 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 For Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Eli Gelman as a Director For For Management
1.8 Elect James S. Kahan as a Director For For Management
1.9 Elect Richard T.C. LeFave as a Director For For Management
1.10 Elect Nehemia Lemelbaum as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dorsman For For Management
1.2 Elect Director J. Michael Moore For For Management
1.3 Elect Director Vincent K. Petrella For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Michael F. Johnston For For Management
1.7 Elect Director Jeffrey Liaw For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James C. Melville For For Management
1.10 Elect Director James J. O'Connor For For Management
1.11 Elect Director John J. Roberts For For Management
1.12 Elect Director Richard E. Wenz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Michael S. Kearney For For Management
1.3 Elect Director Philip F. Maritz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross 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
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Bo I. Andersson For For Management
1.3 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director Richard Hamada For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann III For For Management
1.9 Elect Director William P. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew McKenna For For Management
1.2 Elect Director David Robbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Graham For Withhold Management
1.2 Elect Director David B. Heller For For Management
1.3 Elect Director Carl J. (Rick) For For Management
Rickertsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Sue H. Rataj For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director Edward J. Mooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip L. Francis For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Gregory T. Lucier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Haynie For Withhold Management
1.2 Elect Director William C. Kimball For Withhold Management
1.3 Elect Director Richard A. Wilkey For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 ElectDirector Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Eliminate Cumulative For For Management
Voting and Declassify the Board
5 Eliminate Cumulative Voting For For Management
6 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca 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
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Merriman For For Management
1.2 Elect Director Ray M. Poage For For Management
1.3 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# 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
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel 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
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. 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
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director Robert J. Margolis For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg L. Engles For For Management
1.2 Elect Director Tom C. Davis For For Management
1.3 Elect Director Jim L. Turner For For Management
1.4 Elect Director Robert T. Wiseman For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Pro-rata Vesting of Equity Plans Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. Cholmondeley For For Management
1b Elect Director Michael J. Coleman For For Management
1c Elect Director John C. Miles, II For For Management
1d Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Alan G. Merten For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Doyle For For Management
1.2 Elect Director James A. Goldman For For Management
1.3 Elect Director Gregory A. Trojan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Policy to Require Suppliers to Against Abstain Shareholder
Eliminate Cattle Dehorning
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Benson For For Management
1b Elect Director Robert W. Cremin For For Management
1c Elect Director Jean-Pierre M. Ergas For For Management
1d Elect Director Peter T. Francis For For Management
1e Elect Director Kristiane C. Graham For For Management
1f Elect Director M.F. Johnston For For Management
1g Elect Director Robert A. Livingston For For Management
1h Elect Director Richard K. Lochridge For For Management
1i Elect Director Bernard G. Rethore For For Management
1j Elect Director Michael B. Stubbs For For Management
1k Elect Director Stephen M. Todd For For Management
1l Elect Director Stephen K. Wagner For For Management
1m Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe, Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler, III 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
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J. W. Nevil Thomas For For Management
1.7 Elect Director A. Salman Amin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Testing and Against Against Shareholder
Alternatives
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Michael Goodrich For For Management
1.2 Elect Director Jay Grinney For For Management
1.3 Elect Director Frances Powell Hawes 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For 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 For Management
1.6 Elect Director L. Martin Gibbs For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For 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 For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein 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
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan as Director For For Management
1.2 Elect Robert G. Scott as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect Amit Chandra as Director For For Management
1.5 Elect Laura Conigliaro as Director For For Management
1.6 Elect David Humphrey as Director For For Management
1.7 Elect Jagdish Khattar as Director For For Management
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Mark Nunnelly as Director For For Management
1.10 Elect Mark Verdi as Director For For Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Max P. Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler 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
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jiren Liu For For Management
1b Elect Director Edward H. Meyer For For Management
1c Elect Director Dinesh C. Paliwal For For Management
1d Elect Director Hellene S. Runtagh For For Management
1e Elect Director Frank Sklarsky For For Management
1f Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC.
Ticker: HTSI Security ID: 414585109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E. S. Hynes For For Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Mark S. Ordan For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Judy C. Bozeman For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director James C. Flagg For For Management
1.6 Elect Director Thomas M. Hamilton For For Management
1.7 Elect Director Leslie S. Heisz For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director Robert A. Rosholt For For Management
1.10 Elect Director J. Mikesell Thomas For For Management
1.11 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Carol Raphael For For Management
1.13 Elect Director Bradley T. Sheares For For Management
1.14 Elect Director Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh 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
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. DeLuzio For For Management
1.2 Elect Director F. Joseph Loughrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann 'Tanny' B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director Peter J. Kight For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director David C. Parry For For Management
1.3 Elect Director Livingston L. For For Management
Satterthwaite
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Jeffrey McCreary For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
1.8 Elect Director Peter Feld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 15, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Goebel For For Management
1.2 Elect Director Madeleine A. Kleiner For For Management
1.3 Elect Director Linda A. Lang For For Management
1.4 Elect Director Michael W. Murphy For For Management
1.5 Elect Director James M. Myers For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
1.8 Elect Director John T. Wyatt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director Antonio O. Garza, Jr. For For Management
1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ament For For Management
1.2 Elect Director Ryan M. Birtwell For For Management
1.3 Elect Director Thomas J. Carella For For Management
1.4 Elect Director Brian T. Clingen For For Management
1.5 Elect Director Robert M. Finlayson For For Management
1.6 Elect Director Peter R. Formanek For For Management
1.7 Elect Director Michael B. Goldberg For For Management
1.8 Elect Director James P. Hallett For For Management
1.9 Elect Director Sanjeev Mehra For For Management
1.10 Elect Director Church M. Moore For For Management
1.11 Elect Director Thomas C. O'Brien For For Management
1.12 Elect Director Gregory P. Spivy For For Management
1.13 Elect Director Jonathan P. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 530322106
Meeting Date: AUG 08, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Andrea L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Donald W. Grimm For For Management
1.4 Elect Director Craig J. Mundie For For Management
1.5 Elect Director Ora H. Pescovitz For For Management
1.6 Elect Director Per A. Peterson 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
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha A. Morfitt For For Management
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director DeWitt Ezell, Jr. 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
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Guhan Subramanian For For Management
1.9 Elect Director Robert L. Wagman For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Vincent Tese For For Management
1.3 Elect Director Roy J. Zuckerberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director William Downe For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Patricia A. For For Management
Hemingway-Hall
1.5 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Fred L. Krehbiel For For Management
1.3 Elect Director David L. Landsittel For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director James S. Metcalf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Lane For For Management
1.2 Elect Director Leonard M. Anthony For For Management
1.3 Elect Director Rhys J. Best For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Henry Cornell For For Management
1.6 Elect Director Christopher A.S. For For Management
Crampton
1.7 Elect Director John F.X. Daly For For Management
1.8 Elect Director Craig Ketchum For For Management
1.9 Elect Director Gerard P. Krans For For Management
1.10 Elect Director Cornelis A. Linse For For Management
1.11 Elect Director John A. Perkins For For Management
1.12 Elect Director H.B. Wehrle, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells 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
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors 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 For 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
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Botein For For Management
1.2 Elect Director Scott W. Carnahan For For Management
1.3 Elect Director Frank P. Willey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director Jack E. Davis For For Management
1.4 Elect Director David A. Dietzler For For Management
1.5 Elect Director Kirby A. Dyess For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PTC INC
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Michael E. Porter For For Management
1.3 Elect Director Robert P. Schechter 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
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Simon Biddiscombe For For Management
2 Elect Director H.K. Desai For For Management
3 Elect Director Balakrishnan S. Iyer For For Management
4 Elect Director Kathryn B. Lewis For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director George D. Wells For For Management
7 Elect Director William M. Zeitler For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Beck For For Management
1b Elect Director R. D. Cash For For Management
1c Elect Director Laurence M. Downes For For Management
1d Elect Director Christopher A. Helms For For Management
1e Elect Director Ronald W. Jibson For For Management
1f Elect Director Keith O. Rattie For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting 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
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Paula Stern, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stephen Felker For For Management
1.2 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.3 Elect Director John W. Spiegel For For Management
2 Amend Executive Incentive Bonus 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
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Thomas J. Lawley For For Management
1.3 Elect Director John F. Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Bush For For Management
1e Elect Director Norman A. Ferber For For Management
1f Elect Director Gregory L. Quesnel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Dempsey For For Management
2 Elect Director Tony Jensen For For Management
3 Elect Director Gordon J. Bogden For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Eck For For Management
1b Elect Director Tamara L. Lundgren For For Management
1c Elect Director Eugene A. Renna For For Management
1d Elect Director Abbie J. Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
1f Elect Director Michael F. Hilton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director William P. Keane For For Management
1.4 Elect Director Carolyn J. Logan For For Management
1.5 Elect Director Mark A. Sirgo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Brickman For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director John A. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director William V. Hickey For For Management
6 Elect Director Jacqueline B. Kosecoff For For Management
7 Elect Director Kenneth P. Manning For For Management
8 Elect Director William J. Marino For For Management
9 Elect Director Jerome A. Peribere For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Amend Restricted Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For Management
1.2 Elect Director Timothy P. Sullivan 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 Against Shareholder
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Baker For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Charles A. Koppelman For For Management
1.4 Elect Director Jon L. Luther For For Management
1.5 Elect Director Usman Nabi For For Management
1.6 Elect Director Stephen D. Owens For For Management
1.7 Elect Director James Reid-Anderson For For Management
1.8 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director James P. Holden For For Management
1.3 Elect Director W. Dudley Lehman For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Ben Baldanza For For Management
1.2 Elect Director Carlton D. Donaway For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director Horacio Scapparone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
1.4 Elect Director Robert C. Pew III For For Management
1.5 Elect Director P. Craig Welch, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Wayne E. Alter, Jr. For For Management
1.3 Elect Director Henry R. Gibbel For For Management
1.4 Elect Director Bruce A. Hepburn For For Management
1.5 Elect Director Donald L. Hoffman For For Management
1.6 Elect Director Sara G. Kirkland For For Management
1.7 Elect Director Jeffrey F. Lehman For For Management
1.8 Elect Director Michael A. Morello For For Management
1.9 Elect Director Scott J. Newkam For For Management
1.10 Elect Director Robert E. Poole, Jr. For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Andrew S. Samuel For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director James A. Ulsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For 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
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Elfers For Did Not Vote Management
1.2 Elect Director Susan Patricia Griffith For Did Not Vote Management
1.3 Elect Director Louis Lipschitz For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Mark S. McAndrew For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Wesley D. Protheroe For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Paul J. Zucconi 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
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Kevin T. Kabat For For Management
1.4 Elect Director Michael J. Passarella For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Lori A. Beer For For Management
1.3 Elect Director Gary Lauer For For Management
1.4 Elect Director Thomas Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Ronald E. Blaylock For Against Management
1.3 Elect Director Mark E. Brockbank For Against Management
1.4 Elect Director George G. Daly For Against Management
1.5 Elect Director Mary C. Farrell For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. 'Ned' Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For Against Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Timothy J. O'Donovan 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
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Gary D. Blackford For For Management
2.2 Elect Director Martin J. Emerson For For Management
2.3 Elect Director Lawrence W. Hamilton For For Management
2.4 Elect Director Ronald K. Labrum For For Management
2.5 Elect Director John L. Miclot For For Management
2.6 Elect Director Robert J. Palmisano For For Management
2.7 Elect Director Amy S. Paul For For Management
2.8 Elect Director Robert J. Quillinan For For Management
2.9 Elect Director David D. Stevens For For Management
3 Elect Director Douglas G. Watson For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors 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
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director R.D. Cash For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director Stephen D. Quinn For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director L.E. Simmons For For Management
1i Elect Director Shelley Thomas Williams For For Management
1j Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
=============== Schroders Emerging Markets Multi-Cap Equity Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
NOTICE
A copy of the Agreement and Declaration of Trust of Schroder Series Trust is on
file with the Secretary of State of The Commonwealth of Massachusetts, and
notice is hereby given that this instrument is executed on behalf of the
Registrant by an officer of the Registrant as an officer and not individually
and that the obligations of or arising out of this instrument are not binding
upon any of the Trustees, officers, or shareholders individually but are binding
only upon the assets and property of the Registrant.
No proxies were voted for the following funds:
Schroder Emerging Markets Multi-Cap Equity Fund
Schroder Emerging Markets Multi-Sector Bond Fund
Schroder Total Return Fixed Income Fund
Schroder Absolute Return EMD and Currency Fund
Schroder Long Duration Investment-Grade Bond Fund
Schroder Broad Tax-Aware Value Bond Fund
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Schroder Series Trust
By (Signature and Title): /s/ Mark A. Hemenetz
--------------------------------------
Name: Mark A. Hemenetz
Title: Principal Executive Officer
Date: August 28, 2013