0001144204-13-046796.txt : 20130819
0001144204-13-046796.hdr.sgml : 20130819
20130819150100
ACCESSION NUMBER: 0001144204-13-046796
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130630
FILED AS OF DATE: 20130819
DATE AS OF CHANGE: 20130819
EFFECTIVENESS DATE: 20130819
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: GMO TRUST
CENTRAL INDEX KEY: 0000772129
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0831
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-04347
FILM NUMBER: 131048056
BUSINESS ADDRESS:
STREET 1: 40 ROWES WHARF
CITY: BOSTON
STATE: MA
ZIP: 02110
BUSINESS PHONE: 6173467646
MAIL ADDRESS:
STREET 1: 40 ROWES WHARF
CITY: BOSTON
STATE: MA
ZIP: 02110
FORMER COMPANY:
FORMER CONFORMED NAME: GMO CORE TRUST
DATE OF NAME CHANGE: 19900927
0000772129
S000004081
GMO U.S. Core Equity Fund
C000011423
Class III
GMUEX
C000011424
Class IV
GMRTX
C000011425
Class V
C000011426
Class VI
GMCQX
C000011427
Class M
GMTMX
0000772129
S000004084
GMO Quality Fund
C000011436
Class II
C000011437
Class III
GQETX
C000011438
Class IV
GQEFX
C000011439
Class V
GQLFX
C000011440
Class VI
GQLOX
C000034328
Class M
0000772129
S000004135
GMO U.S. Intrinsic Value Fund
C000011589
Class III
GMVUX
C000011590
Class IV
C000011591
Class V
C000011592
Class VI
0000772129
S000004138
GMO U.S. Growth Fund
C000011603
Class III
GMGWX
C000011604
Class IV
C000011605
Class V
C000011606
Class VI
C000011607
Class M
GMWMX
0000772129
S000004141
GMO U.S. Small/Mid Cap Fund
C000011619
Class III
GMSUX
C000011620
Class IV
C000011621
Class V
C000011622
Class VI
0000772129
S000004146
GMO Real Estate Fund
C000011643
Class I
C000011644
Class II
C000011645
Class III
GMORX
C000011646
Class IV
C000011647
Class V
C000011648
Class VI
C000011649
Class M
0000772129
S000004157
GMO International Core Equity Fund
C000011701
Class III
GMIEX
C000011702
Class IV
GMIRX
C000011703
Class V
C000011704
Class VI
GCEFX
0000772129
S000004218
GMO International Growth Equity Fund
C000011867
Class III
GMIGX
C000011868
Class IV
GMGFX
C000011869
Class V
C000011870
Class VI
0000772129
S000004224
GMO International Intrinsic Value Fund
C000011879
Class I
C000011880
Class II
GMICX
C000011881
Class III
GMOIX
C000011882
Class IV
GMCFX
C000011883
Class V
C000011884
Class VI
C000011885
Class M
GMVMX
0000772129
S000004227
GMO Developed World Stock Fund
C000011892
Class III
GDWTX
C000011893
Class IV
GDWFX
C000011894
Class V
C000011895
Class VI
0000772129
S000004228
GMO Currency Hedged International Equity Fund
C000011896
Class I
C000011897
Class II
C000011898
Class III
GMOCX
C000011899
Class IV
C000011900
Class V
C000011901
Class VI
C000011902
Class M
0000772129
S000004229
GMO Foreign Fund
C000011903
Class I
C000011904
Class II
GMFRX
C000011905
Class III
GMOFX
C000011906
Class IV
GMFFX
C000011907
Class V
C000011908
Class VI
C000011909
Class M
GMFMX
0000772129
S000004230
GMO Foreign Small Companies Fund
C000011910
Class III
GMFSX
C000011911
Class IV
GFSFX
0000772129
S000004231
GMO International Small Companies Fund
C000011912
Class I
C000011913
Class II
C000011914
Class III
GMISX
C000011915
Class IV
C000011916
Class V
C000011917
Class VI
0000772129
S000004911
GMO Emerging Markets Fund
C000013267
Class I
C000013268
Class II
GMEMX
C000013269
Class III
GMOEX
C000013270
Class IV
GMEFX
C000013271
Class V
GEMVX
C000013272
Class VI
GEMMX
0000772129
S000004912
GMO Emerging Countries Fund
C000013273
Class I
C000013274
Class II
C000013275
Class III
GMCEX
C000013276
Class IV
C000013277
Class V
C000013278
Class VI
C000013279
Class M
GECMX
0000772129
S000004913
GMO Tax-Managed International Equities Fund
C000013280
Class I
C000013281
Class II
C000013282
Class III
GTMIX
C000013283
Class IV
0000772129
S000004914
GMO Domestic Bond Fund
C000013284
Class I
C000013285
Class II
C000013286
Class III
GMDBX
C000013287
Class IV
C000013288
Class V
C000013289
Class VI
GDBSX
C000034329
Class M
0000772129
S000004917
GMO Core Plus Bond Fund
C000013292
Class I
C000013293
Class II
C000013294
Class III
GUGAX
C000013295
Class IV
GPBFX
C000013296
Class V
C000013297
Class VI
C000013298
Class VII
C000013299
Class VIII
C000034330
Class M
0000772129
S000004918
GMO International Bond Fund
C000013300
Class I
C000013301
Class II
C000013302
Class III
GMIBX
C000013303
Class IV
C000013304
Class V
C000013305
Class VI
C000013306
Class VII
C000013307
Class VIII
C000034331
Class M
0000772129
S000004919
GMO Currency Hedged International Bond Fund
C000013308
Class I
C000013309
Class II
C000013310
Class III
GMHBX
C000013311
Class IV
C000013312
Class V
C000013313
Class VI
C000013314
Class VII
C000013315
Class VIII
C000034332
Class M
0000772129
S000004920
GMO Global Bond Fund
C000013316
Class I
C000013317
Class II
C000013318
Class III
GMGBX
C000013319
Class IV
C000013320
Class V
C000013321
Class VI
C000013322
Class VII
C000013323
Class VIII
C000034333
Class M
0000772129
S000004922
GMO Emerging Country Debt Fund
C000013325
Class I
C000013326
Class II
C000013327
Class III
GMCDX
C000013328
Class IV
GMDFX
C000013329
Class V
C000013330
Class VI
0000772129
S000004924
GMO Short-Duration Investment Fund
C000013332
Class III
GMSIX
C000034335
Class M
0000772129
S000004926
GMO Alpha Only Fund
C000013336
Class I
C000013337
Class II
C000013338
Class III
GGHEX
C000013339
Class IV
GAPOX
C000013340
Class V
C000013341
Class VI
C000034336
Class M
0000772129
S000005485
GMO Benchmark-Free Allocation Fund
C000014925
Class I
C000014926
Class II
C000014927
Class III
GBMFX
C000034338
Class M
C000109350
Class IV
GBMBX
C000110912
Class MF
C000128910
Class V
C000128911
Class VI
0000772129
S000005486
GMO International Equity Allocation Fund
C000014928
Class I
C000014929
Class II
C000014930
Class III
GIEAX
C000034339
Class M
0000772129
S000005487
GMO Global Asset Allocation Fund
C000014931
Class I
C000014932
Class II
C000014933
Class III
GMWAX
C000034340
Class M
0000772129
S000005488
GMO Global Equity Allocation Fund
C000014934
Class I
C000014935
Class II
C000014936
Class III
GMGEX
C000034341
Class M
0000772129
S000005489
GMO Strategic Opportunities Allocation Fund
C000014937
Class III
GBATX
0000772129
S000005490
GMO World Opportunities Equity Allocation Fund
C000014938
Class III
GWOAX
0000772129
S000005491
GMO U.S. Equity Allocation Fund
C000014939
Class I
C000014940
Class II
C000014941
Class III
GUSAX
C000014942
Class IV
C000014943
Class V
C000014944
Class VI
C000034342
Class M
0000772129
S000005494
GMO Alternative Asset Opportunity Fund
C000014953
Class III
0000772129
S000005495
GMO Taiwan Fund
C000014957
Class III
GMOTX
C000080091
Class VI
0000772129
S000007515
GMO World Opportunity Overlay Fund
C000020547
GMO World Opportunity Overlay Fund
0000772129
S000007516
GMO Short-Duration Collateral Fund
C000020548
GMO Short-Duration Collateral Fund
GMOSX
0000772129
S000007517
GMO Special Purpose Holding Fund
C000020549
GMO Special Purpose Holding Fund
0000772129
S000007518
GMO Short-Duration Collateral Share Fund
C000020550
Class III
GMDCX
C000020551
Class IV
C000020552
Class V
C000020553
Class VI
0000772129
S000011778
GMO Inflation Indexed Plus Bond Fund
C000032211
Class III
GMITX
C000032212
Class IV
C000032213
Class V
C000032214
Class VI
GMIPX
0000772129
S000012210
GMO Strategic Fixed Income Fund
C000033338
Class III
GFITX
C000033339
Class IV
C000033340
Class V
C000033341
Class VI
GMFIX
0000772129
S000012211
GMO International Opportunities Equity Allocation Fund
C000033342
Class III
GIOTX
0000772129
S000019254
GMO Special Situations Fund
C000053096
Class III
C000053097
Class VI
0000772129
S000023608
GMO Flexible Equities Fund
C000069468
Class III
GFEFX
C000069469
Class VI
GFFEX
0000772129
S000025186
GMO U.S. Treasury Fund
C000075084
GMO U.S. Treasury Fund
GUSTX
0000772129
S000025199
GMO Asset Allocation Bond Fund
C000075099
Class III
GMOBX
C000075103
Class VI
GABFX
0000772129
S000027944
GMO Debt Opportunities Fund
C000084918
Class III
C000084919
Class VI
0000772129
S000029579
GMO Emerging Domestic Opportunities Fund
C000090805
Class II
GEDTX
C000090806
Class III
GEDSX
C000090807
Class IV
GEDIX
C000090808
Class V
GEDOX
C000090809
Class VI
GEDFX
0000772129
S000033464
GMO Benchmark-Free Fund
C000102896
Class III
0000772129
S000033801
GMO International Intrinsic Value Extended Markets Fund
C000104430
Class II
C000104431
Class III
C000104432
Class IV
C000104433
Class V
C000104434
Class VI
0000772129
S000033802
GMO Global Focused Equity Fund
C000104435
Class III
GGFEX
C000104436
Class IV
C000104437
Class V
C000104438
Class VI
0000772129
S000034948
GMO Resources Fund
C000107485
Class III
GOFIX
C000107486
Class IV
GOVIX
C000107487
Class V
C000107488
Class VI
0000772129
S000036091
GMO Implementation Fund
C000110451
GMO Implementation Fund
0000772129
S000037303
GMO U.S. Flexible Equities Fund
C000115013
Class III
C000115014
Class IV
C000115015
Class V
C000115016
Class VI
0000772129
S000038360
GMO Risk Premium Fund
C000118360
Class III
GMRPX
C000118361
Class IV
GMRVX
C000118362
Class V
C000118363
Class VI
GMOKX
N-PX
1
v353242_npx.txt
N-PX
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 811-4347
--------------------------------------------
GMO Trust
--------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
40 Rowes Wharf Boston, MA 02110
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
J.B. Kittredge, Principal Executive Officer
GMO Trust
40 Rowes Wharf Boston, MA 02110
--------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 330-7500
--------------
Date of fiscal year end: 2/28/13
-------
Date of reporting period: 07/01/12 - 06/30/13
-------------------
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04347
Reporting Period: 07/01/2012 - 06/30/2013
GMO Trust
============================= GMO Alpha Only Fund ==============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== GMO Alternative Asset Opportunity Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== GMO Asset Allocation Bond Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== GMO Benchmark-Free Allocation Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== GMO Benchmark-Free Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== GMO Core Plus Bond Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= GMO Currency Hedged International Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ GMO Currency Hedged International Equity Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= GMO Debt Opportunities Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== GMO Developed World Stock Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director William L. Kimsey For For Management
2.2 Elect Director Robert I. Lipp For For Management
2.3 Elect Director Pierre Nanterme For For Management
2.4 Elect Director Gilles C. Pelisson For For Management
2.5 Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend 2010 Share Incentive Plan For Against Management
6 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director E. Stephen Purdom For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director David Gary Thompson For For Management
1n Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For 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
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan 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 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Andy Green as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars 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 Long Term Incentive 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
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Leslie A. Brun For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue E. Gove For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director Enderson Guimaraes For For Management
1.4 Elect Director J. R. Hyde, III For For Management
1.5 Elect Director W. Andrew McKenna For For Management
1.6 Elect Director George R. Mrkonic, Jr. For For Management
1.7 Elect Director Luis P. Nieto For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO 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
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation of For For Management
BB&T to Change the Payment Dates of
its Preferred Stock Dividends to
Conform with the Payment Date of its
Common Stock Dividends and Conform
Preferred Stock Record Dates
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director James A. Faulkner For For Management
1.7 Elect Director I. Patricia Henry For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Eric C. Kendrick For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Louis B. Lynn For For Management
1.12 Elect Director Edward C. Milligan For Withhold Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Tollie W. Rich, Jr. For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Edwin H. Welch For For Management
1.19 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Adel A.F. Mahmoud For For Management
1.10 Elect Director Gary A. Mecklenburg For For Management
1.11 Elect Director James F. Orr For For Management
1.12 Elect Director Willard J. Overlock, Jr. For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
1.15 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Rescind Fair Price Provision For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For Against Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Dennis D. Dammerman For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director David H. Komansky For For Management
1g Elect Director James E. Rohr For For Management
1h Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Preferred
Share and EUR 2.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Reinhard Huettl to the For For Management
Supervisory Board
6.2 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.3 Elect Renate Koecher to the For For Management
Supervisory Board
6.4 Elect Joachim Milberg to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Mary J. Steele Guilfoile For For Management
1c Elect Director Jodee A. Kozlak For For Management
1d Elect Director ReBecca Koenig Roloff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Keiser For For Management
1b Elect Director W. Matt Ralls 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 Plans Against For Shareholder
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Robert C. Arzbaecher For For Management
2b Elect Director Stephen J. Hagge For For Management
2c Elect Director Edward A. Schmitt For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Policy and Report on Board Against For Shareholder
Diversity
7 Report on Political Contributions Against For Shareholder
8 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For Against 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
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Elect Agnes Lemarchand as Director For For Management
6 Elect Pamela Knapp as Director For For Management
7 Elect Philippe Varin as Director For For Management
8 Reelect Jean-Martin Folz as Director For For Management
9 Reelect Gilles Schnepp as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212,5 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director J. Michael Lawrie For For Management
8 Elect Director Chong Sup Park For For Management
9 Elect Director Lawrence A. Zimmerman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140111
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Authority to Allot Securities and For For Management
Application of Reserves
4 Amend Articles of Association For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Advisory Vote on Golden Parachutes For Against Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: OCT 26, 2012 Meeting Type: Court
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For 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 Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect Bill Egan as Director For For Management
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Re-elect Jan de Jong as Director For For Management
4(g) Re-elect John Kennedy as Director For For Management
4(h) Re-elect Myles Lee as Director For For Management
4(i) Re-elect Heather McSharry as Director For For Management
4(j) Re-elect Albert Manifold as Director For For Management
4(k) Re-elect Dan O'Connor as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Hutcheson, Jr. For For Management
1b Elect Director J. Landis Martin For For Management
1c Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
6.2 Relect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Steven M. Rales For For Management
1.6 Elect Director John T. Schwieters For For Management
1.7 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Breyer For For Management
2 Elect Director Donald J. Carty For For Management
3 Elect Director Janet F. Clark For For Management
4 Elect Director Laura Conigliaro For For Management
5 Elect Director Michael S. Dell For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Gerard J. Kleisterlee For For Management
9 Elect Director Klaus S. Luft For For Management
10 Elect Director Alex J. Mandl For For Management
11 Elect Director Shantanu Narayen For For Management
12 Elect Director H. Ross Perot, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Roy J. Bostock For For Management
1d Elect Director John S. Brinzo For For Management
1e Elect Director Daniel A. Carp For For Management
1f Elect Director David G. DeWalt For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director David R. Goode For For Management
1k Elect Director George N. Mattson For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Kenneth C. Rogers For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Stephen R. Demeritt For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Lewis M. Kling For For Management
1.8 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Moffett For For Management
1b Elect Director Richard T. Schlosberg, For For Management
III
1c Elect Director Thomas J. Tierney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Privacy and Data Security Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Jerry A. Grundhofer For For Management
1.6 Elect Director Arthur J. Higgins For For Management
1.7 Elect Director Joel W. Johnson For For Management
1.8 Elect Director Michael Larson For For Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Robert L. Lumpkins For For Management
1.11 Elect Director Victoria J. Reich For For Management
1.12 Elect Director Mary M. VanDeWeghe For For Management
1.13 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For Against Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director L.P. Denault For For Management
1c Elect Director Gary W. Edwards For For Management
1d Elect Director Alexis M. Herman For For Management
1e Elect Director Donald C. Hintz For For Management
1f Elect Director Stuart L. Levenick For For Management
1g Elect Director Blanche L. Lincoln For For Management
1h Elect Director Stewart C. Myers For For Management
1i Elect Director W.J. Tauzin For For Management
1j Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board Re: None None Management
Proposed Changes in Company's
Governance and Shareholding Structure
3 Discuss Agenda Items None None Management
4.1 Amend Articles Re: Ownership For For Management
Restrictions and Legal Updates
4.2 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
4.3 Approve Cancellation of Repurchased For For Management
Shares
4.4 Elect T. Enders as Executive Director For For Management
4.5 Elect M. Bischoff as Non-Executive For For Management
Director
4.6 Elect R.D. Crosby as Non-Executive For For Management
Director
4.7 Elect H.-P. Keitel as Non-Executive For For Management
Director
4.8 Elect H.-J. Lamberti as Non-Executive For For Management
Director
4.9 Elect A. Lauvergeon as Non-Executive For For Management
Director
4.10 Elect L.N. Mittal as Non-Executive For For Management
Director
4.11 Elect J. Parker as Non-Executive For For Management
Director
4.12 Elect M. Pebereau as Non-Executive For For Management
Director
4.13 Elect J. Pique i Camps as For For Management
Non-Executive Director
4.14 Elect D. Ranque as Non-Executive For For Management
Director
4.15 Elect J.-C. Trichet as Non-Executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director Thomas J. Ridge For For Management
1n Elect Director John W. Rogers, Jr. For For Management
1o Elect Director Mayo A. Shattuck, III For For Management
1p Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Rose For For Management
2 Elect Director Robert R. Wright For For Management
3 Elect Director Mark A. Emmert For For Management
4 Elect Director R. Jordan Gates For For Management
5 Elect Director Dan P. Kourkoumelis For For Management
6 Elect Director Michael J. Malone For For Management
7 Elect Director John W. Meisenbach For For Management
8 Elect Director Liane J. Pelletier For For Management
9 Elect Director James L.k. Wang For For Management
10 Elect Director Tay Yoshitani For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Stock Option Plan For For Management
13 Ratify Auditors For For Management
14 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Kierlin For For Management
1b Elect Director Stephen M. Slaggie For For Management
1c Elect Director Michael M. Gostomski For For Management
1d Elect Director Willard D. Oberton For For Management
1e Elect Director Michael J. Dolan For For Management
1f Elect Director Reyne K. Wisecup For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Michael J. Ancius For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Rita J. Heise For For Management
1k Elect Director Darren R. Jackson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams 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
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash 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
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For For Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For For Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel H. Armacost For For Management
1b Elect Director Peter K. Barker For For Management
1c Elect Director Charles Crocker For For Management
1d Elect Director Charles B. Johnson For For Management
1e Elect Director Gregory E. Johnson For For Management
1f Elect Director Rupert H. Johnson, Jr. For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Chutta Ratnathicam For For Management
1i Elect Director Laura Stein For For Management
1j Elect Director Anne M. Tatlock For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
3 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Toda, Yuuzo For For Management
2.4 Elect Director Tamai, Koichi For For Management
2.5 Elect Director Makino, Katsumi For For Management
2.6 Elect Director Goto, Yoshihisa For For Management
2.7 Elect Director Ishikawa, Takatoshi For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Furuya, Kazuhiko For For Management
2.11 Elect Director Sukeno, Kenji For For Management
2.12 Elect Director Asami, Masahiro For For Management
3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Review and Assess Human Rights Policy Against For Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director David Bonderman For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Robert D. Krebs For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Michael G. Mullen For For Management
1i Elect Director James J. Mulva For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Thomas M. Schoewe For For Management
1l Elect Director Theodore M. Solso For For Management
1m Elect Director Carol M. Stephenson For For Management
1n Elect Director Cynthia A. Telles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M. E. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For For Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For For Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For For Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties to a Real For For Management
Estate Investment Trust in Japan
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
- Indemnify Directors and Statutory
Auditors - Amend Business Lines -
Increase Maximum Board Size - Increase
Maximum Number of Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Yoshida, Taisei For For Management
3.6 Elect Director Natsuno, Takeshi For For Management
3.7 Elect Director Iijima, Kazunobu For For Management
4.1 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Toru
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2012
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2013
6 Approve Issuance of Warrant For For Management
Bonds/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168
Million Pool of Capital to Guarantee
Conversion Rights
7 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Buford P. Berry For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director R. Kevin Hardage For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director Robert J. Kostelnik For For Management
1g Elect Director James H. Lee For For Management
1h Elect Director Robert G. McKenzie For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
1k Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Glenn S. Forbes For For Management
1.5 Elect Director Stephen M. Lacy For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
2 Ratify Auditors For For Management
3 Approve Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director John P. Surma For Against Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Amend the Company's Articles of For For Management
Association to Give the Board of
Directors Authority to Declare
Non-Cash Dividends
6 Capital Reduction and Creation of For For Management
Distributable Reserves
7 Amend the Company's Articles of For For Management
Association to Expand the Authority to
Execute Instruments of Transfer
8 Amend the Company's Articles of For For Management
Association to Provide for Escheatment
in Accordance with U.S. Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director James D. Plummer For For Management
1g Elect Director David S. Pottruck For For Management
1h Elect Director Frank D. Yeary For For Management
1i Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
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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 Against 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
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Edward P. Lawrence For For Management
1.3 Elect Director Phoebe A. Wood 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
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Mitsuzaki, Chikao For For Management
2.5 Elect Director Miyagaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nagashima, For Against Management
Yasuharu
3.2 Appoint Statutory Auditor Shindo, For Against Management
Tetsuhiko
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Tadashi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
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KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Award of Shares to For For Management
Non-Executive Directors as Part of
Their Remuneration
2 Approved Proposed Amendment to Article For For Management
82(B) of the Articles of Association
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Ho Kee as Director For For Management
4 Elect Edward Lee Kwong Foo as Director For For Management
5 Elect Koh-Lim Wen Gin as Director For For Management
6 Elect Ang Wee Gee as Director For For Management
7 Elect Loh Chin Hua as Director For For Management
8 Elect Tan Yam Pin as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
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 Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Elect Philippe Tible as Director For For Management
14 Elect Karen Witts as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Abstain 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
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wisemen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
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&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Special
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve amendments to the terms of the For For Management
Series A Preferred Shares that would
serve to reduce the dividend rate on
the Series A Preferred Shares from 9%
per annum to 6.375% per annum
3 Approve amendments to the terms of the For For Management
Series C Preferred Shares that would
serve to reduce the dividend rate on
the Series C Preferred Shares from 9%
per annum to 6.375% per annum
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director John D. Hawke, Jr For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Jorge G. Pereira For For Management
1.11 Elect Director Michael P. Pinto For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Herbert L. Washington For For Management
1.15 Elect Director Robert G. Wilmers For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis W. Archer For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Yoshimura, Shotaro For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Ubagai, Takumi For For Management
2.6 Elect Director Ochi, Hitoshi For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kikkawa, Takeo For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Nabeshima, Hideyuki For For Management
2.4 Elect Director Nakahara, Hideto For For Management
2.5 Elect Director Yanai, Jun For For Management
2.6 Elect Director Kinukawa, Jun For For Management
2.7 Elect Director Miyauchi, Takahisa For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Uchino, Shuuma For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 611740101
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Darrell Duffie For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
3 Change Company Name For For Management
4 Please vote FOR if Stock is Owned of None For Management
Record or Beneficially by a U.S.
Stockholder, Or vote AGAINST if Such
Stock is Owned of Record or
Beneficially by a Non-U.S. Stockholder
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E104
Meeting Date: JUN 11, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
Clarifying the Ability to Make
Distributions in Comparable Securities
in Connection with Separation
Transactions
2 Amend Certificate of Incorporation For For Management
Allowing for Certain Distributions on
Subsidiary-owned Shares and the
Creation of Additional
Subsidiary-owned Shares
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Sigmund L. Cornelius For For Management
1.4 Elect Director Michael E. Jesanis For For Management
1.5 Elect Director Marty R. Kittrell For For Management
1.6 Elect Director W. Lee Nutter For For Management
1.7 Elect Director Deborah S. Parker For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director Teresa A. Taylor For For Management
1.10 Elect Director Richard L. Thompson For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Compensation Benchmarking Policy Against Against Shareholder
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry O'Reilly For For Management
1b Elect Director Rosalie O'Reilly-Wooten For For Management
1c Elect Director Thomas T. Hendrickson For For Management
2 Declassify the Board of Directors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles of Incorporation to For For Management
Eliminate Unnecessary and Outdated
Provisions and to Make Minor Revisions
to Conform to Current State Laws and
Clarify
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARMALAT S.P.A.
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Approve Remuneration Report For For Management
2.b Approve Executive Incentive Bonus Plan For Against Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors For For Management
4 Elect Internal Auditors (Bundled) None Against Shareholder
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PARMALAT S.P.A.
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Deliberations on the Removal of For Against Management
Director Antonio Sala
4 Deliberations on the Removal of For Against Management
Internal Auditor Roberto Cravero
5 Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, 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
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PRADA S.P.A.
Ticker: 01913 Security ID: T7733C101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
1.3 Elect Director Ulrich Schmidt 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
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Clubtre Srl None For Shareholder
2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors
3 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Remuneration Report For For Management
1 Authorize Issuance of 13,444,113 For For Management
Shares without Preemptive Rights to
Service Convertible Bonds Reserved for
Institutional Investors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Stephen M. Wolf For For Management
1.3 Elect Director Susan M. Cameron For For Management
1.4 Elect Director Lee A. Chaden For For Management
1.5 Elect Director Richard L. Crandall For For Management
1.6 Elect Director Judith H. Hamilton For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director Leonard S. Schleifer For For Management
1.3 Elect Director Eric M. Shooter For For Management
1.4 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bryan For For Management
1b Elect Director Carolyn H. Byrd For For Management
1c Elect Director David J. Cooper, Sr. For For Management
1d Elect Director Don DeFosset For For Management
1e Elect Director Eric C. Fast For For Management
1f Elect Director O.B. Grayson Hall, Jr. For For Management
1g Elect Director John D. Johns For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James R. Malone For For Management
1j Elect Director Ruth Ann Marshall For For Management
1k Elect Director Susan W. Matlock For For Management
1l Elect Director John E. Maupin, Jr. For For Management
1m Elect Director John R. Roberts For For Management
1n Elect Director Lee J. Styslinger, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Delen For For Management
1b Elect Director Martin D. Feinstein For For Management
1c Elect Director Lionel L. Nowell, III For For Management
1d Elect Director Neil R. Withington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Jeffrey L. Turner For For Management
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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
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 DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Re-elect Adrian Brown as Director For For Management
7 Elect Richard Houghton as Director For For Management
8 Re-elect Simon Lee as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Hugh Mitchell as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Johanna Waterous as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
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 9
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Shigeya For For Management
3.2 Elect Director Arai, Jun For For Management
3.3 Elect Director Douglas Wood For For Management
3.4 Elect Director Miyauchi, Yoshihiko For For Management
3.5 Elect Director Masuda, Yukio For For Management
3.6 Elect Director Ahmad O. Al-Khowaiter For For Management
3.7 Elect Director Takeda, Minoru For For Management
3.8 Elect Director Chiew Nguang-Yong For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Bergman For For Management
1b Elect Director George M. Church For For Management
1c Elect Director Michael L. Marberry For For Management
1d Elect Director W. Lee McCollum For For Management
1e Elect Director Avi M. Nash For For Management
1f Elect Director Steven M. Paul For For Management
1g Elect Director J. Pedro Reinhard For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director D. Dean Spatz For For Management
1j Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Kato, Masaru For For Management
1.3 Elect Director Peter Bonfield For For Management
1.4 Elect Director Yasuda, Ryuuji For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Yahagi, Mitsuaki For For Management
1.7 Elect Director Anraku, Kanemitsu For For Management
1.8 Elect Director Kojima, Yorihiko For For Management
1.9 Elect Director Nagayama, Osamu For For Management
1.10 Elect Director Nimura, Takaaki For For Management
1.11 Elect Director Harada, Eiko For For Management
1.12 Elect Director Ito, Joichi For For Management
1.13 Elect Director Tim Schaaff For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Steven L. Mueller For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Prohibit Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Teo Ek Tor as Director For For Management
3 Reelect Liu Chee Ming as Director For For Management
4 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Takeshi Kazami as Director For For Management
7 Reelect Sio Tat Hiang as Director For For Management
8 Reelect Tan Tong Hai as Director For For Management
9 Approve Directors' Fees For For Management
10 Declare Final Dividend For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securties with or
without Preemptive Rights
13 Approve Issuance of Shares Under the For Against Management
StarHub Pte Ltd. Share Option Plan
14 Approve Grant of Options and Awards For Against Management
Under the StarHub Share Option Plan
2004, StarHub Performance Share Plan,
and StarHub Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director Jeffrey C. Crowe For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Kyle Prechtl Legg For For Management
1.7 Elect Director William A. Linnenbringer For For Management
1.8 Elect Director Donna S. Morea For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director William H. Rogers, Jr. For For Management
1.11 Elect Director Frank W. Scruggs For For Management
1.12 Elect Director Thomas R. Watjen For For Management
1.13 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 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 Receive Review by Chairman and CEO None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
10 Fix Number of Auditors (1) For For Management
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 550,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For For Management
Johansson, Leif Johansson, Louise
Julian, Sverker Martin-Lof, Bert
Nordberg, Anders Nyren, and Barbara
Thoralfsson as Directors
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Insert Gender Quota None Against Shareholder
for Board of Directors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hansueli Loosli as Director For For Management
4.2 Reelect Michel Gobet as Director For For Management
4.3 Reelect Torsten Kreindl as Director For For Management
4.4 Reelect Richard Roy as Director For For Management
4.5 Reelect Theophil Schlatter as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward P. Boykin For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Victor L. Lund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adrian D. P. Bellamy For For Management
1b Elect Director Domenico De Sole For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Glenn K. Murphy For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director William W. George For For Management
6 Elect Director James A. Johnson For For Management
7 Elect Director Lakshmi N. Mittal For For Management
8 Elect Director Adebayo O. Ogunlesi For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Elect Director Mark E. Tucker For For Management
12 Elect Director David A. Viniar For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Establish Board Committee on Human Against Against Shareholder
Rights
17 Report on Lobbying Payments and Policy Against Against Shareholder
18 Adopt Proxy Access Right Against Against Shareholder
19 Employ Investment Bank to Explore Against Against Shareholder
Alternatives to Maximize Shareholder
Value
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Bonnie G. Hill For For Management
1i Elect Director Karen L. Katen For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Prepare Employment Diversity Report Against For Shareholder
7 Adopt Stormwater Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Richard K. Smucker For For Management
1.8 Elect Director John M. Stropki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize New Class of Preferred Stock For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director Mae C. Jemison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Susan E. Arnold For For Management
1.b Elect Director John S. Chen For For Management
1.c Elect Director Judith L. Estrin For For Management
1.d Elect Director Robert A. Iger For For Management
1.e Elect Director Fred H. Langhammer For For Management
1.f Elect Director Aylwin B. Lewis For For Management
1.g Elect Director Monica C. Lozano For For Management
1.h Elect Director Robert W. Matschullat For For Management
1.i Elect Director Sheryl K. Sandberg For For Management
1.j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011/2012
4 Elect Carola von Schmettow to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director N.J. Nicholas, Jr. For For Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Fred Hassan For For Management
1.9 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Yoshino, Kazuo For For Management
2.6 Elect Director Hataba, Matsuhiko For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
2.8 Elect Director Mikami, Masahiro For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director Michael S. Graff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski For For Management
Gluckman
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Laurence E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director David J. Vitale For For Management
1.9 Elect Director John H. Walker For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman, Jr. For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
1.4 Elect Director Scott G. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against For Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
1.5 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 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 Against Management
for Employees of International
Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Ordinary
Share and EUR 3.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2012
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2012
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2012
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2012
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2012
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2012
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2012
4.1 Approve Discharge of Supervisory For For Management
Board Member Member Ferdinand Piech
for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Oliver Porsche for
Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Member Bernd Wehlauer for
Fiscal 2012
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2012
5 Reelect Wolfgang Porsche to the For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director John W. McCarter, Jr. For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Douglas N. Daft For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S. Reinemund For For Management
1j Elect Director H. Lee Scott, Jr. For For Management
1k Elect Director Jim C. Walton For For Management
1l Elect Director S. Robson Walton For For Management
1m Elect Director Christopher J. Williams For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Mark P. Frissora For For Management
1f Elect Director Ginger L. Graham For For Management
1g Elect Director Alan G. McNally For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director Alejandro Silva For For Management
1l Elect Director James A. Skinner For For Management
1m Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson 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
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White 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 For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid 'Hass' Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris 'Mo' Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director William 'Kip' Tindell, For For Management
III
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hayes For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Peter Liguori For For Management
1.5 Elect Director Daniel S. Loeb For For Management
1.6 Elect Director Marissa A. Mayer For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Maynard G. Webb, Jr. For For Management
1.9 Elect Director Harry J. Wilson For For Management
1.10 Elect Director Michael J. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Sheng Jian as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
============================ GMO Domestic Bond Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= GMO Emerging Countries Fund ==========================
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect Anton Botha as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
8.1 Re-elect Mike King as Chairman of the For For Management
Audit and Risk Committee
8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
8.3 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Report For Against Management
10 Accept the Company's Social and Ethics For For Management
Committee Report
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
13 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
14 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
15 Approve Increase in the Fee for the For For Management
Lead Independent Non-executive Director
16 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholders' Return Plan For For Management
2 Amend Articles of Association For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY
Ticker: AMOC Security ID: M0726T105
Meeting Date: AUG 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on Sept. 20, 2011
5 Appoint Independent Auditors For For Management
6 Ratify the Acts of the Board of For For Management
Directors, Board Committees, and
Officers for the Year 2011
7.1 Elect Andrew L. Tan as a Director For For Management
7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management
Director
7.3 Elect Kingson U. Sian as a Director For For Management
7.4 Elect Katherine L. Tan as a Director For For Management
7.5 Elect Winston S. Co as a Director For For Management
7.6 Elect Kevin Andrew L. Tan as a Director For For Management
7.7 Elect Alejo L. Villanueva, Jr. as a For For Management
Director
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Technology and For Against Management
Know-How Fees of 1 Percent of the
Company's Net Sales to Holcim
Technology Ltd., Promoter
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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: 035128206
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 15, 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
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: 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
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chatchaval Bhanalaph as Director For For Management
6.2 Elect Phanporn Dabbarangsi as Director For For Management
6.3 Elect Kittiya Pongpujaneekul as For For Management
Director
6.4 Elect Pornwut Sarasin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Change Company Name, Amend Memorandum For For Management
of Association to Reflect Change in
Company Name, and Amend Company Seal
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
3.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
3.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
3.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
3.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Statement of Profit and Loss For For Management
Appropriation
4.3 Approve Amendments to Articles of For For Management
Association
4.4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4.5 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
4.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 18, 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 Dividend of INR 45.00 Per Share For For Management
3 Reelect D.S. Mehta as Director For For Management
4 Reelect K.R. Podar as Director For For Management
5 Reelect S. Bajaj as Director For For Management
6 Reelect D.J.B. Rao as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.2 Ratify Interest on Capital Stock For Did Not Vote Management
Payments
2.3 Ratify Dividends For Did Not Vote Management
2.4 Approve Extraordinary Dividends For Did Not Vote Management
3 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
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
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For Did Not Vote Management
2 Approve Long Term Incentive Plans For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For Did Not Vote Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For Did Not Vote Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For Did Not Vote Management
Director
4 Ratify Board Composition For Did Not Vote Management
5 Approved Deferred Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Wichai Thongtang as Director For For Management
5.2 Elect Chawalit Setthmethikul as For For Management
Director
5.3 Elect Phornsiri Manoharn as Director For For Management
5.4 Elect Santasiri Sornmani as Director For For Management
5.5 Elect Thavatvong Thanasumitra as For For Management
Director
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 Approve Extension of the Period for For For Management
Allocation of Newly Issued Shares
Under the General Mandate
9 Approve Investment in The Medic Pharma For For Management
Co. Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Vote Counting For For Management
Commission
5.3 Elect Members of Vote Counting For For Management
Commission
6.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
6.2 Approve Supervisory Board Reports For For Management
6.3 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
6.4a Approve Discharge of Brendan Carney For For Management
(Management Board Member)
6.4b Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
6.4c Approve Discharge of Robert Daniel For For Management
Massey JR (Management Board Member)
6.4d Approve Discharge of Slawomir Sikora For For Management
(Management Board Member)
6.4e Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
6.4f Approve Discharge of Sonia For For Management
Wedrychowicz-Horbatowska (Management
Board Member)
6.4g Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
6.5a Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
6.5b Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
6.5c Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
6.5d Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
6.5e Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
6.5f Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
6.5g Approve Discharge of Dariusz Miodulski For For Management
(Supervisory Board Member)
6.5h Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
6.5i Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
6.5j Approve Discharge of Stephen Simcock For For Management
(Supervisory Board Member)
6.5k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
6.5l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
6.5m Approve Discharge of Alberto Verme For For Management
(Supervisory Board Member)
6.5n Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
6.6 Approve Allocation of Income For For Management
6.7 Amend Statute Re: Supervisory and For Against Management
Management Boards
6.8 Elect Supervisory Board Member For For Management
7 Receive Report of Polish Financial None None Management
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of Suitability
of Management Board Members and Key
Governing Bodies
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 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 Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For 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 For Shareholder
11b Elect Liu Lina as Director None For Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jiang Weiping as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1b Elect Jiang Deyi as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1c Elect Shi Xijun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1d Elect Wang Hongjun as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1e Elect Wang Shizhong as Director and For For Management
Approve His Service Contract and/or
Appointment Letter
1f Elect Yu Shiliang as Director and For For Shareholder
Approve His Service Contract and/or
Appointment Letter
1g Elect Hu Zhaoguang as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1h Elect Zhang Chengfu as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1i Elect Xu Yongmo as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
1j Elect Yip Wai Ming as Independent For For Management
Non-Executive Director and Approve His
Service Contract and/or Appointment
Letter
2a Elect Liu Yi as Supervisor and Approve For For Management
His Service Contract and/or
Appointment Letter
2b Elect Li Bichi as Supervisor and For For Management
Approve Her Service Contract and/or
Appointment Letter
2c Elect Hu Jingshan as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
2d Elect Qian Xiaoqiang as Supervisor and For For Management
Approve His Service Contract and/or
Appointment Letter
3 Approve Remuneration Standard of For For Management
Directors
4 Approve Remuneration Standard of For For Management
Supervisors
5 Amend Articles of Association of the For For Management
Company
6 Approve Issuance of Short-term For For Management
Debentures and Authorize Board to
Handle All Matters Related to the
Issuance
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 2.25 Per Share
5.1 Elect Arun Ngamdee as Director For For Management
5.2 Elect Chansak Fuangfu as Director For For Management
5.3 Elect Somchai Boonnamsiri as Director For For Management
5.4 Elect Matthew Kichodhan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
5.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
5.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
5.3 Elect Christian R. Gonzalez as a For For Management
Director
5.4 Elect Estela Tuason-Occena as a For For Management
Director
5.5 Elect Donato C. Almeda as a Director For For Management
5.6 Elect Carlos C. Ejercito as a Director For For Management
5.7 Elect Jon Ramon Aboitiz as a Director For For Management
6 Appoint the External Auditor For For Management
7a Amend the Second Article of the For Against Management
Articles of Incorporation of the
Corporation to Include in Its Primary
Purpose the Power to Guarantee the
Obligations of Its Subsidiaries or
Affiliates or Any Entity in which the
Corporation has Lawful Interest
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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 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 Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors For Did Not Vote 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 Did Not Vote Management
Subsidiaries
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Subsidiaries For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 22 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Bamberg Brokers For For Management
Assessoria Imobiliaria Ltda., Miranda
Brokers Consultoria Imobiliaria Ltda.,
and LBR Brokers Negocios Imobiliarios
Ltda.
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO 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 AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 25, 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 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
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.P. Patel as Deputy Managing For For Management
Director and Approve His Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mehta as Director For For Management
3 Reelect O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Agarwal as Director For For Management
6 Elect T. Jain as Director For For Management
7 Elect P. Agarwal as Director For For Management
8 Reelect R. Dhir as Managing Director For For Management
and CEO and Approve His Remuneration
9 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiary Companies
Under the Cairn India Performance
Option Plan (2006) and the Cairn India
Employee Stock Option Plan (2006)
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 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 Against 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
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emerson de Almeida as For For Management
Independent Director
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Stock Dividend
of 0.15 Shares per Share, and Cash
Dividend of KRW 15 per Share
2.1 Reelect Lee Gyeong-Ho as For For Management
Non-Independent Non-Executive Director
2.2 Reelect Kim Dong-Il as Outside Director For For Management
2.3 Reelect Lee Joseph as Outside Director For For Management
2.4 Reelect Cho Gyun-Seok as Outside For For Management
Director
2.5 Elect Cho Hong-Hee as Outside Director For For Management
3 Reelect Three Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Contract of Contribution of For Did Not Vote Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For Did Not Vote Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None Did Not Vote Shareholder
5 Elect Audit Committee Member None Did Not Vote Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote 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 Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Auditor For Did Not Vote Management
8 Approve Volume of Charitable Donations For Did Not Vote Management
9 Recall and Elect Supervisory Board For Did Not Vote Management
Members
10 Recall and Elect Members of Audit For Did Not Vote Management
Committee
11 Approve Contracts on Performance of For Did Not Vote Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For Did Not Vote Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. None None Management
60 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 1.10 Per Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Adirek Sripratak as Director For For Management
6.4 Elect Chaiyawat Wibulswasdi as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Respond to Queries None None Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against Management
Director
7g Elect Margaret Leung Ko May Yee as For For Management
Director
7h Elect Wim Kok as Director For For Management
7i Elect Murray Horn as Director For For Management
7j Elect Xu Tie as Director For For Management
7k Elect Qi Shouyin as Director For For Management
7l Approve Terms of Office of Proposed For For Management
Directors
8a Elect Zhang Furong as Shareholder For For Management
Representative Supervisor
8b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
8c Elect Li Xiaoling as Shareholder For For Management
Representative Supervisor
8d Elect Bai Jianjun as External For For Management
Supervisor
8e Elect Wang Xinmin as External None For Shareholder
Supervisor
9 Approve Issuance of Write-Down Type For For Management
Eligible Capital Instruments
10 Approve Revisions to the Article of For For Management
Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
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 MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the A Share
Rights Issue and H Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For For Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 30, 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
3.1 Elect Li Yue as Director For For Management
3.2 Elect Xue Taohai as Director For For Management
3.3 Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2013
6 Appoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
7 Approve Proposal to Cease the Payment For For Management
of Remuneration to Directors and
Supervisors Effective From Nov. 2012
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For For Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yu Zhongliang as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wei Bin as Director For For Management
3d Reelect Huang Daoguo as Director For For Management
3e Reelect Chen Ying as Director For Against Management
3f Reelect Ip Shu Kwan Stephen as Director For For Management
3g Reelect Shek Lai Him Abraham as For For Management
Director
3h Reelect Xu Yongmo as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For For Management
3b Elect Ding Jiemin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kong Qingping as Director For For Management
3b Elect Zhou Yong as Director For For Management
3c Elect Tian Shuchen as Director For For Management
3d Elect Pan Shujie as Director For Against Management
3e Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For Against Management
Debentures
5b Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5.1 Approve General Mandate to Issue For Against Management
Debentures
5.2 Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6.1 Approve Issuance of Company Bonds For For Management
6.2 Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 21, 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 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 23, 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: 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: 126132109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 19, 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: 126132109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
A2 Declare Final Dividend For For Management
A3 Elect Yang Hua as Director For For Management
A4 Elect Zhou Shouwei as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize the Board to Fix For For Management
Remuneration of Directors
A7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 9.50 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect S.K. Barua as Director For For Management
4 Amend Articles of Association For For Management
5 Elect S.N. Rao as Director For For Management
6 Elect Z. Chatterji as Director For For Management
7 Elect A.A. Srivastava as Director For For Management
8 Elect S. Bhide as Director For For Management
9 Elect R.N. Trivedi as Director For For Management
10 Elect A. Ansari as Director For For Management
11 Elect K.R. Gupta as Director For For Management
12 Elect S. Chaudhuri as Director For For Management
13 Elect N. Kumar as Director For Against Management
14 Elect B.K. Saxena as Director For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Fiscal Council Members and For Did Not Vote Management
Alternates
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For For Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For For Management
1.4 Approve Absorption of Handson For For Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Feng Jinhua as Director For For Management
3a2 Elect Wang Haimin as Director For For Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For For Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
between the Company, Long Honour
Investments Limited and COSCO (Hong
Kong) Group Limited
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Klatten For For Management
1.2 Elect Director Dmitry Lebedev For For Management
1.3 Elect Director Jorgen Madsen Lindemann For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 120 per Common Share and KRW 132
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect Shin Ho-Joo as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Wadhawan as Director For For Management
4 Reelect P.S. Pasricha as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.80 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 50,000 Incrase in Pool of For Against Management
Conditional Capital for Employee
Equity Compensation
4.2 Amend Articles Re: Reduce Board Terms For For Management
to One Year and Grant AGM the Power to
Directly Elect the Chairman of the
Board
5.1a If Item 4.2 is Approved: Reelect For For Management
Adrian Keller as Director for a
One-Year Term
5.1b If Item 4.2 is Approved: Reelect For For Management
Rainer-Marc Frey as Director for a
One-Year Term
5.1c If Item 4.2 is Approved: Reelect Frank For For Management
Gulich as Director for a One-Year Term
5.1d If Item 4.2 is Approved: Reelect For For Management
Andreas Keller as Director for a
One-Year Term
5.1e If Item 4.2 is Approved: Reelect For For Management
Robert Peugeot as Director for a
One-Year Term
5.1f If Item 4.2 is Approved: Reelect Theo For For Management
Siegert as Director for a One-Year Term
5.1g If Item 4.2 is Approved: Reelect Hans For For Management
Christoph Tanner as Director for a
One-Year Term
5.1h If Item 4.2 is Approved: Reelect Joerg For For Management
Wolle as Director for a One-Year Term
5.1i If Item 4.2 is Rejected: Reelect For For Management
Rainer-Marc Frey as Director for a
Three-Year Term
5.1j If Item 4.2 is Rejected: Reelect For For Management
Robert Peugeot as Director for a
Three-Year Term
5.2 If Item 4.2 is Approved: Elect Adrian For For Management
Keller as Board Chairman for a
One-Year Term
5.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Working Principles of the For Did Not Vote Management
General Assembly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Director Appointments For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect R. Bhoothalingam as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Iyengar as Director For For Management
7 Reelect S. Reddy as Managing Director For For Management
and COO and Approve His Remuneration
8 Amend Dr. Reddy's Employees Stock For Against Management
Option Scheme 2002 Re: Extension of
Term
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agreement to Absorb Industria For For Management
Metalurgica Jacarei Ltda.
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Absorption of Industria For For Management
Metalurgica Jacarei Ltda.
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For Did Not Vote Management
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For Did Not Vote Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For Did Not Vote Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For Did Not Vote Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For Did Not Vote Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For Did Not Vote Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For Did Not Vote Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For Did Not Vote Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For Did Not Vote Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: 268425402
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For Did Not Vote Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For Did Not Vote Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For Did Not Vote Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For Did Not Vote Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For Did Not Vote Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For Did Not Vote Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For Did Not Vote Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For Did Not Vote Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
3 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with IFRS
4 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 240 per Share
7 Approve Supervisory Board Opinion on For Did Not Vote Management
Report Prepared in Accordance with HAL
8 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with HAL
9 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with HAL
10 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2011/2012 in Accordance with IFRS
11 Approve Supervisory Board Opinion For Did Not Vote Management
Report Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Report For Did Not Vote Management
Prepared in Accordance with IFRS
13 Approve Audit Committee's Opinion on For Did Not Vote Management
Report Prepared in Accordance with IFRS
14 Approve Resignation of Ange Diaz as For Did Not Vote Management
Director and Elect Christian Sauveur
as Member of Board of Directors
15.1 Elect Balazs Gasztonyi and Gabor For Did Not Vote Management
Istvan Nagy, Dr., and Reelect Imre
Nagy as Representatives of Employee
Shareholders to the Board
15.2 Reelect Mrs Balint Konrad, Dr. as For Did Not Vote Management
Supervisory Board Member
15.3 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management
Boloni, Mrs. Felsman), as Supervisory
Board Member
15.4 Reelect Andor Kovacs as Supervisory For Did Not Vote Management
Board Member
15.5 Reelect Georges Radvanyi as For Did Not Vote Management
Supervisory Board Member
15.6 Reelect Laszlo Reszegi, Dr. as For Did Not Vote Management
Supervisory Board Member
16.1 Elect Eszter Felsmanne Boloni (Eszter For Did Not Vote Management
Boloni, Mrs. Felsman) as Audit
Committee Member
16.2 Reelect Georges Radvanyi as Audit For Did Not Vote Management
Committee Member
16.3 Reelect Laszlo Reszegi, Dr. as Audit For Did Not Vote Management
Committee Member
17 Approve Remuneration of Corporate For Did Not Vote Management
Officers
18 Approve Ernst & Young Konyvvizsgalo For Did Not Vote Management
Kft as Auditor and Authorize Board to
Fix Its Remuneration
19 Approve Report on Corporate Governance For Did Not Vote Management
20 Withdraw Resolution of General Meeting For Did Not Vote Management
Re: Exercising of Employer's Right
21 Amend Articles of Association Re: For Did Not Vote Management
Shareholders' Register, Record Date
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 84 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Decisions Made by the Board For Did Not Vote Management
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors
8 Approve Remuneration of Directors For Did Not Vote Management
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 8, 33, 39, and 40 For For Management
Re: Competencies of Board of Directors
and Executive Members
2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management
34, and 35 Re: Board Structure
3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management
20, 22, 23, 30, 31, 32, 33, 39, 47,
49, 54, 55, and 59
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
1 Amend Stock Option Plan For For Management
2 Approve Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Partial Spin-Off For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable None None Management
Donations
18 Approve Upper Limit of Donations for For Did Not Vote Management
2013
19 Receive Information on Company None None Management
Disclosure Policy
20 Wishes None None Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Martin E. Hansen as Class I For For Management
Director
1b Reelect Maurice Dijols as Class I For For Management
Director
1c Elect Anatoly Kozyrev as Class I For For Management
Director
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For For Management
2b Elect Xia Haijun as Director For For Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For For Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For For Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Clinica For For Management
Luiz Felippe Mattoso Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Clinica Luiz For For Management
Felippe Mattoso Ltda
5 Approve Transfer of Licenses and For For Management
Registration from Clinica Luiz Felippe
Mattoso Ltda to the Company
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Plan of For For Management
Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For For Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Valery Serdyukov as Director None For Management
2.12 Elect Kirill Seleznev as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Kirill Seleznev as Director None For Management
2.12 Elect Valery Serdyukov as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
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: 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: X7813K101
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 Anatoly 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 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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For 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
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect Zhao Fuquan as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
9 Authorize the Board to Fix For For Management
Remuneration of Directors
10 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Newspapers to Publish For For Management
Company Announcements
2 Amend Articles For For Management
3 Amend Terms of Debenture Issuance For For Management
4 Amend Stock Option Plan For Against Management
5 Re-ratify List of Real Estate Assets For For Management
Approved at EGM on Nov. 28, 2003
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 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
12 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect D.D. Rathi as Director For For Management
4 Reelect B.V. Bhargava as Director For For Management
5 Reelect K.M. Birla as Director For For Management
6 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect N.M. Raj as Director For For Management
9 Elect K.K. Maheshwari as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Did Not Vote Management
2 Approve Delinking of Growthpoint For Did Not Vote Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Did Not Vote Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Did Not Vote Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 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 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELOC Security ID: P4833F104
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class C and For For Management
Class II Shares Representing Minimum
Variable Capital into Class C and
Class I Shares Representing Fixed
Portion of Capital in the Amount of
MXN 955.08 Million; Amend Articles 6
and 7 of Bylaws
2 Amend Articles 29 and 41 of Bylaws For Against Management
3 Approve Acquisition of Diblo SA de CV For For Management
and Direccion Fabricas SA de CV by
Company; Approve Balance Sheets as of
May 31, 2012
4 Approve Consolidation of Company Bylaws For Against Management
5 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nadar as Director For For Management
3 Reelect R. Abrams as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of INR 4.00 Per For For Management
Share
6 Elect S.K. Khanna as Director For For Management
7 Elect S.M. Datar as Director For For Management
8 Elect S.S. Sastry as Director For For Management
9 Elect V. Nayar as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: NOV 02, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.55 Per Share For For Management
3 Reelect R. Birla as Director For For Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect L.N. Gupta as Director For For Management
4 Reelect G.K. Shah as Director For For Management
5 Reelect B. Mukherjee as Director For For Management
6 Reelect A. Razdan as Director For For Management
7 Elect G.K. Pillai as Director For For Management
8 Elect A.C. Mahajan as Director For For Management
9 Elect G. Raghuram as Director For For Management
10 Elect P.K. Joshi as Director For For Management
11 Elect S.C. Khuntia as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3.1 Elect H. Manwani as Director For For Management
3.2 Elect S. Ramamurthy as Director For For Management
3.3 Elect A. Narayan as Director For For Management
3.4 Elect S. Ramadorai as Director For For Management
3.5 Elect R.A. Mashelkar as Director For For Management
3.6 Elect P. Banerjee as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect O.P. Bhatt as Director For For Management
6 Reelect N. Paranjpe as Managing For For Management
Director and CEO and Approve His
Remuneration
7 Approve Increase in Remuneration for For For Management
Managing Directors
8 Amend Performance Share Scheme For Against Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LTD
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUL 06, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.90 Per For For Management
Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect R.K. Malhotra as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R.S. Sahoo as Director For For Management
7 Elect S.A. Tirmizi as Director For For Management
8 Elect A. Joshi as CEO and Executive For For Management
Director and Approve His Remuneration
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six 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 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
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HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For For Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
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IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
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INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reelect A. Noorani as Director For For Management
4 Reelect I. Shahani as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Reelect R.K. Malhotra as Director For For Management
7 Elect M. Nene as Director For For Management
8 Elect V.K. Bhalla as Director For For Management
9 Elect V.S. Okhde as Director For For Management
10 Elect S. Gopinath as Director For For Management
11 Elect S. Nath as Director For For Management
12 Elect S. Saran as Director For For Management
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
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INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
2 Approve Modification of Registered For For Management
Capital
3 Amend Articles of Association For For Management
4 Appoint Zhang Guisheng as Supervisor For For Management
5 Approve Adjustment to the Annual For For Shareholder
Allowance of Independent Non-Executive
Directors
6 Approve Adjustment to the Annual For For Shareholder
Allowance of Independent Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
the Bonus Shares Issue
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Confirmation of the Difference For For Management
between Actual Amount and Estimates of
Related Party Transactions in the
Ordinary Course of Business in 2012
and the Estimates for 2013 Related
Party Transactions in the Ordinary
Course of Business
6 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Ernst & Young as PRC
and International Auditors,
Respectively, and to Authorize
Management to Fix Their Remuneration
7 Reappoint Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Management to
Fix Their Remuneration
8 Approve Proposed Capital Expenditure For For Management
Plan
9 Approve Proposed Replacement of an For For Management
Independent Non-Executive Director
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Amendments to the Articles of For For Management
Association
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Payment of Cash Dividends and For For Management
Bonus Shares Issue
14 Approve Proposed Guarantee to Inner For For Management
Mongolia Yitai Chemical Co., Ltd.
15 Approve Proposed Guarantee to Xinjiang For For Management
Energy Co., Ltd.
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INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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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
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Board and Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Jean-Francois Dubos as For Did Not Vote Management
Supervisory Board Member
6 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
7 Elect Mohand Laenser as Supervisory For Did Not Vote Management
Board Member
8 Elect Samir Mohammed Tazi as For Did Not Vote Management
Supervisory Board Member
9 Elect Jean-Rene Fourtou as Supervisory For Did Not Vote Management
Board Member
10 Elect Regis Turrini as Supervisory For Did Not Vote Management
Board Member
11 Elect Gerard Bremond as Supervisory For Did Not Vote Management
Board Member
12 Ratify KPMG as Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
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JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of Kanpur
Fertilizers & Cement Ltd., an
Associate Company
2 Approve Investment of up to INR 1 For For Management
Billion to Bhilai Jaypee Cement Ltd.
and Bokaro Jaypee Cement Ltd.,
Subsidiaries of the Company
3 Approve Provision of Undertaking and For For Management
Guarantee to Jaypee Sports
International Ltd. (JPSI), a
Subisidary of the Company, and
Subscription of up to INR 1.25 Billion
Nominal Amount 12-Percent
Non-Cumulative Redeemable Preference
Shares of JPSI
4 Approve Guarantee, Security, and/or For For Management
Undertakings to the Lenders of MP
Jaypee Coal Ltd., an Associate Company
5 Reappoint R. Singh as Executive For For Management
Director and Approve His Remuneration
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
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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
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year of 2012 and Authorize Two
Directors of the Company to Form a
Sub-Committee of the Directors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as the
Company's Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
7a Elect Long Ziping as Director For For Management
7b Elect Liu Fangyun as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and Letter of Appointment
with Each of the Newly Appointed
Executive Directors
9 Elect Hu Qingwen as Supervisor For For Management
10 Authorize the Supervisory Committee to For For Management
Enter into Service Contract and Letter
of Appointment with Hu Qingwen
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to the Articles of For For Management
Association
13 Approve Adoption of Jiangxi Copper For For Management
Company Limited - Dividend
Distribution Policy and 3-year Plan
For Shareholder's Return
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reelect H. Khaitan as Director For For Management
4 Reelect H.S. Wirk as Director For For Management
5 Reelect R. Mehra as Director For For Management
6 Reelect S. Maroo as Director For For Management
7 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect S. Jindal as Director For For Management
9 Elect M.L. Gupta as Director For For Management
10 Elect M.L. Gupta as Executive Director For For Management
and Approve His Remuneration
11 Authorize the Chairman and Managing For Against Management
Director of the Company to Revise the
Terms of Remuneration of Executive
Directors
--------------------------------------------------------------------------------
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For For Management
Cumulative Redeemable Preference Share
3 Approve Dividend of INR 7.50 Per For For Management
Equity Share
4 Reelect S. Jindal as Director For For Management
5 Reelect V. Nowal as Director For For Management
6 Reelect S.K. Gupta as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reelect V. Nowal as Director & CEO and For For Management
Approve His Remuneration
9 Reelect S. Jindal as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: JUN 04, 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 3.00 Per Share For For Management
3 Reelect R.R. Bagri as Director For For Management
4 Reelect B.K. Sinha as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of B.K. Sinha as Director - Technical
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
KAMAZ
Ticker: KMAZ Security ID: X41801105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.69 per Share For For Management
5 Approve Regulations on Dividend Payment For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Elect Mikhail Broytman as Director None For Management
8.2 Elect Ruben Vardanyan as Director None For Management
8.3 Elect Matthias Gruendler as Director None For Management
8.4 Elect Vladimir Dmitriyev as Director None For Management
8.5 Elect Igor Zavyalov as Director None For Management
8.6 Elect Sergey Kogogin as Director None For Management
8.7 Elect Gumer Nuretdinov as Director None For Management
8.8 Elect Ilkka Salonen as Director None For Management
8.9 Elect Sergey Skvortsov as Director None For Management
8.10 Elect Ildar Khalikov as Director None For Management
8.11 Elect Sergey Chemezov as Director None For Management
9.1 Elect Yuriy Avdeyev as Member of Audit For Against Management
Commission
9.2 Elect Dilus Ilyasov as Member of Audit For For Management
Commission
9.3 Elect Andrey Komarov as Member of For Against Management
Audit Commission
9.4 Elect Nataliya Smirnova as Member of For For Management
Audit Commission
9.5 Elect Ildar Shamilov as Member of For Against Management
Audit Commission
9.6 Elect Ilgiza Shigapova as Member of For Against Management
Audit Commission
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
General Director
11 Ratify ZAO BDO as Auditor For For Management
12 Approve New Edition of Charter For For Management
13 Approve New Edition of Regulations on For For Management
General Meetings
14 Approve New Edition of Regulations on For For Management
Board of Directors
15 Approve New Edition of Regulations on For For Management
Audit Commission
16 Approve New Edition of Regulations on For For Management
Management
17 Approve Related-Party Transactions For Against Management
with Vneshekonombank Re: Supplementary
Agreement to Loan Agreement
18 Approve Related-Party Transactions For Against Management
with Vneshekonombank Re: Supplementary
Agreement to Collateral Agreement
19 Approve Related-Party Transactions For Against Management
with Vneshekonombank Re: Supplementary
Agreement to Collateral Agreement
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.00 Per Share
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Yongyuth Yuthavong as Director For For Management
5.3 Elect Chantra Purnariksha as Director For For Management
5.4 Elect Nalinee Paiboon as Director For For Management
5.5 Elect Saravoot Yoovidhya as Director For For Management
6.1 Elect Piyasvasti Amranand as Director For For Management
6.2 Elect Kalin Sarasin as Director For For Management
6.3 Elect Somkiat Sirichatchai as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For For Management
Director
2b Reelect Bae Jae-Wook as Outside For For Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3b Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For 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
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For Did Not Vote 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 Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10.1 Elect Laurent Goutard as Supervisory For Did Not Vote Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For Did Not Vote Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For Did Not Vote Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For Did Not Vote Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For Did Not Vote Management
Audit Committee
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For 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 ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 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 Dividend of INR 0.60 Per Share For For Management
3 Reelect S. Acharya as Director For For Management
4 Reelect S. Mundle as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Acharya as Chairman and For For Management
Approve His Remuneration
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None For Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None For Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None For Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None For Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None For Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None For Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None For Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None For Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None For Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None For Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: P6122W102
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Against Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Against Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
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 UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect K.N. Murthy as Director For For Management
4 Reelect B. N. Shukla as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Elect S. Saker as Managing Director For For Management
8 Elect J. Capoor as Director For For Management
9 Elect S. Singh as Director 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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
3.1 Elect Jose Salim Mattar as Board For Did Not Vote Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For Did Not Vote Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For Did Not Vote Management
Director
3.4 Elect Flavio Brandao Resende as For Did Not Vote Management
Director
3.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management
as Independent Director
3.6 Elect Jose Gallo as Independent For Did Not Vote Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For Did Not Vote Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For Did Not Vote Management
Director
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Bonus Matching Plan For Did Not Vote Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For For Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Share Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of LPS Foco For For Management
Consultoria de Imoveis SA, LPS
Piccoloto Consultoria de Imoveis SA,
LPS Cappucci Consultoria de Imoveis
SA, and LPS Raul Fulgencio Consultoria
de Imoveis SA
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint K.K. Sharma as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
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: X51729105
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For 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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Reappoint V.P. Nandakumar as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Reelect P. Shroff as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Saito as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Reelect S. Oishi as Executive Director For For Management
and Managing Executive Officer
(Marketing & Sales) and Approve His
Remuneration
10 Elect K. Ayabe as Executive Director For For Management
and Managing Executive Officer (Supply
Chain) and Approve His Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and PortX
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 Absorption and Delisting of For Did Not Vote Management
PortX
5 Approve Issuance of Shares Related to For Did Not Vote Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Authorize Board to Execute Approved For Did Not Vote Management
Resolutions
8 Ratify and Execute Approved Resolutions For Did Not Vote Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of ZAO KR-1
3 Approve Reorganization via Acquisition For For Management
of ZAO SWIT-COM,ZAO Universal TV,ZAO
MC Altair-Tula,ZAO Telecompany
Altair,ZAO Altair-Tula,ZAO MultiCable
Networks Tambov,ZAO Infocenter,ZAO
SibGroupInvest,ZAO Skif-Line, ZAO
Skif-Oryol,ZAO Skif-Tambov, ZAO
TK-Spectr
4 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.3 Elect Sergey Drozdov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Executives
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 1.22 per Share
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4.1 Elect Aleksandr Afanasyev as Director None For Management
4.2 Elect Nicola Beattie as Director None For Management
4.3 Elect Mikhail Bratanov as Director None For Management
4.4 Elect Aleksandr Buzuev as Director None For Management
4.5 Elect Andrey Girichev as Director None For Management
4.6 Elect Sean Glodek as Director None For Management
4.7 Elect Andrey Golikov as Director None For Management
4.8 Elect Martin Graham as Director None For Management
4.9 Elect Yuriy Denisov as Director None For Management
4.10 Elect Oleg Zhelezko as Director None For Management
4.11 Elect Jacque Megredichyan as Director None For Management
4.12 Elect Bella Zlatkis as Director None For Management
4.13 Elect Nadezhda Ivanova as Director None For Management
4.14 Elect Anatoliy Karachinskiy as Director None For Management
4.15 Elect Oleg Konev as Director None For Management
4.16 Elect Li Qinguan as Director None For Management
4.17 Elect Sergey Lykov as Director None For Management
4.18 Elect Viktor Remsha as Director None For Management
4.19 Elect Vladimir Reutov as Director None For Management
4.20 Elect Rainer Riess as Director None For Management
4.21 Elect Sergey Shvetsov as Director None For Management
4.22 Elect Kirill Shershun as Director None For Management
4.23 Elect Andrey Yumatov as Director None For Management
5.1 Fix Number of Audit Commission Members For For Management
5.2 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve Regulations on Remuneration of For Against Management
Directors
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For For Management
4 Reelect D.S. Brar as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For Against Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MediaTek For For Management
Inc.
2 Approve the Cancelation of Public For For Management
Issuance, Termination of Listing, and
Disbanding Matters
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Against Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Against Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Against Management
Quinze
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
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 Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For For Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For For Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Independent Auditors
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None For Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: X5880H100
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
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 0.50 Per Share
3 Reelect B.P. Singh as Director For For Management
4 Reelect S.P. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Elect M.G. Rao as Director For For Management
8 Elect S.B.G. Dastidar as Director For For Management
9 Elect R.S. Sahoo as Director For For Management
10 Elect A.M. Nimbalkar as Director For For Management
11 Elect S.R. Upadhyay as Director For For Management
12 Elect H.A. Daruwalla as Director For For Management
13 Elect A.N. Chatterji as Director For For Management
14 Elect S. Khanna as Director For For Management
15 Elect A.K. Jha as Director For For Management
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For For Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 7.75 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect A.K. Hazarika as Director For For Management
4 Reelect U.N. Bose as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S.K. Barua as Director For For Management
7 Elect O.P. Bhatt as Director For For Management
8 Elect S. Nath as Director For For Management
9 Elect A.K. Banerjee as Director For For Management
10 Elect A. Giridhar as Director For For Management
11 Elect S. Das as Director For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote Management
GDR Listed on London Stock Exchange
And Level 1 Over-The-Counter ADR
Listed on The Nasdaq
3 Acknowledge The Progress of the For Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedures for Establishing For Did Not Vote Management
OCI NV and The repositioning of OCI NV
as the Parent Company of OCI SAE
2 Approve OCI NV's Mandatory Tender For Did Not Vote Management
Offer on The Remaining Ordinary Shares
of OCI SAE and Mandate the Board of
OCI SAE to Appoint an Independent
Financial Advisor
3 Approve the Continuation of the GDR For Did Not Vote Management
Programs and Mandate OCI SAE's Board
to Take the Necessary Steps to retire
the GDR Program in the Absence of
Minimum Liquidity Requirement
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with OCI NV
2 Approve the Equalization Agreement For Did Not Vote Management
3 Adoption of the Settlement Process For Did Not Vote Management
with the Tax Authority
4 Approve the Free Interest Loan Signed For Did Not Vote Management
Between the Company and OCI NV For EGP
2.5 Billon
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Orascom For Did Not Vote Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Dividends For Did Not Vote Management
6 Elect Director For Did Not Vote Management
7 Approve Remuneration of Board of For Did Not Vote Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS
Ticker: ORWE Security ID: M7558V108
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
9 Approve Changes in the Composition of For Did Not Vote Management
the Board
10 Approve Sale of Company Assets For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For Did Not Vote Management
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Rezac as Executive Director
6.2 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Klaska as Executive Director
6.3 Ratify Co-optation and Elect Marian For Did Not Vote Management
Rasik as Executive Director
7 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
8 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 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 Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For Did Not Vote Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
6.1a Elect Andras Tovisi as Management For Did Not Vote Management
Board Member
6.1b Elect Andreas Gronemann as Management For Did Not Vote Management
Board Member
6.1c Elect Martin Hlavacek as Management For Did Not Vote Management
Board Member
6.1d Elect Stanislava Jurikova as For Did Not Vote Management
Management Board Member
6.1e Elect Richard Nic as Management Board For Did Not Vote Management
Member
6.1f Elect Igor Potocar as Management Board For Did Not Vote Management
Member
6.2a Elect Daniel Fahrny as Supervisory For Did Not Vote Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For Did Not Vote Management
Member
6.2c Elect Vasileios Nomikos as Supervisory For Did Not Vote Management
Board Member
6.2d Elect Alena Zemplinerova as For Did Not Vote Management
Supervisory Board Member
6.3 Approve Agreement with Martin Hlavacek For Did Not Vote Management
for Management Board Services
6.4 Approve Agreements with Alena For Did Not Vote Management
Zemplinerova and Robert Plechaty,
Supervisory Board Members for
Supervisory Board Services
7.1 Elect Johannis van Capelleveen as For Did Not Vote Management
Member of Audit Committee
7.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management
Committee
7.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management
Audit Committee
8 Ratify PricewaterhouseCoopers Audit s. For Did Not Vote Management
r.o. as Auditor
9 Approve Loan Agreement between the For Did Not Vote Management
Company as a Lender and Philip Morris
International Inc. as a Borrower
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect S.C. Gupta as Director For For Management
4 Reelect R. Nagarajan as Director For For Management
5 Reelect A. Prasad as Director For For Management
6 Authorize Board to Fix Remuneration of For Against Management
Auditors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.80 For For Management
Per Share and Approve Final Dividend
of INR 1.31 Per Share
3 Reelect I.S. Jha as Director For For Management
4 Reelect R.T. Agarwal as Director For For Management
5 Reelect R. Acharya as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For For Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For For Management
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For For Management
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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 For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 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 For Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For 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
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PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
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PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
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PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For Did Not Vote Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For Did Not Vote Management
3 Amend Article 12 Re: Decrease in Board For Did Not Vote Management
Size
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
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RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For For Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
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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
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REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Re-elect J W Dreyer as Director For For Management
4 Re-elect N P Mageza as Director For For Management
5 Re-elect P J Moleketi as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J P Rupert as Director For For Management
8 Re-elect H Wessels as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5A Approve Conversion of Listed Par Value For Against Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For Against Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
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RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Re-elect Jan Durand as Director For For Management
3 Approve Directors' Remuneration For Against Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Elect Pat Goss as Member of the Audit For For Management
and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None For Management
4.2 Elect Mikhail Kuzovlev as Director None For Management
4.3 Elect Nikolay Laverov as Director None For Management
4.4 Elect Aleksandr Nekipelov as Director None For Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None For Management
4.7 Elect Sergey Shishin as Director None For Management
4.8 Elect Dmitry Shugayev as Director None For Management
4.9 Elect Ilya Scherbovich as Director None For Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
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ROSTELECOM
Ticker: RTKM Security ID: 778529107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 4.1022 per Preferred
Share and RUB 2.4369 per Ordinary Share
4.1 Elect Ruben Aganbegyan as Director None Against Management
4.2 Elect Sergey Azatyan as Director None Against Management
4.3 Elect Mikhail Alekseev as Director None Against Management
4.4 Elect Vladimir Bondarik as Director None Against Management
4.5 Elect Valentina Veremyanina as Director None Against Management
4.6 Elect Yury Voytsekhovsky as Director None Against Management
4.7 Elect Dmitry Gurevich as Director None Against Management
4.8 Elect Mikhail Zadornov as Director None Against Management
4.9 Elect Anton Zlatopolsky as Director None Against Management
4.10 Elect Sergey Kalugin as Director None Against Management
4.11 Elect Elena Kataeva as Director None Against Management
4.12 Elect Yury Kudimov as Director None Against Management
4.13 Elect Nikolay Kudryavtsev as Director None Against Management
4.14 Elect Pavel Kuzmin as Director None Against Management
4.15 Elect Denis Kulikov as Director None For Management
4.16 Elect Sergey Kulikov as Director None Against Management
4.17 Elect Aleksey Malinin as Director None Against Management
4.18 Elect Oleg Malis as Director None Against Management
4.19 Elect Anatoly Milyukov as Director None Against Management
4.20 Elect Boris Nemsic as Director None Against Management
4.21 Elect Artem Obolensky as Director None Against Management
4.22 Elect Aleksandr Provotorov as Director None Against Management
4.23 Elect Aleksandr Pchelintsev as Director None Against Management
4.24 Elect Ivan Rodionov as Director None Against Management
4.25 Elect Evgeny Roytman as Director None Against Management
4.26 Elect Arkady Rotenberg as Director None Against Management
4.27 Elect Nikolay Sabitov as Director None Against Management
4.28 Elect Vadim Semenov as Director None Against Management
4.29 Elect Dmitry Strashnov as Director None Against Management
4.30 Elect Ashot Khachaturyants as Director None Against Management
4.31 Elect Evgeny Yuryev as Director None Against Management
5.1 Elect Mikhail Batmanov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5.3 Elect Valentina Veremyanina as Member For For Management
of Audit Commission
5.4 Elect Vasily Garshin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
5.6 Elect Aleksandr Zharko as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Irina Zelentsova as Member of For 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
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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
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RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect P. Thakkar as Director For For Management
4 Reelect D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect R. Sharma as Chairman and For For Management
Managing Director
7 Elect S.K. Gupta as Director For For Management
8 Elect A.K. Agarwal as Director For For Management
(Finance)
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SAMHO INTERNATIONAL CO. LTD.
Ticker: 001880 Security ID: Y74693105
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
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For For Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Oh Jong-Nam as Outside Director For For Management
3.2 Reelect Yoo Young-Sang as Outside For For Management
Director
3.3 Elect Kim Sung-Jin as Outside Director For For Management
4.1 Elect Oh Jong-Nam as Member of Audit For For Management
Committee
4.2 Elect Yoo Young-Sang as Member of For For Management
Audit Committee
4.3 Elect Ahn Se-Young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint External Auditors For For Management
6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management
Director
6.2 Elect Ramon S. Ang as a Director For For Management
6.3 Elect Estelito P. Mendoza as a Director For For Management
6.4 Elect Leo S. Alvez as a Director For For Management
6.5 Elect Joselito D.Campos, Jr. as a For For Management
Director
6.6 Elect Ferdinand K. Constantino as a For For Management
Director
6.7 Elect Roberto V. Ongpin as a Director For For Management
6.8 Elect Alexander J. Poblador as a For For Management
Director
6.9 Elect Eric O. Recto as a Director For For Management
6.10 Elect Menardo R. Jimenez as a Director For For Management
6.11 Elect Inigo Zobel as a Director For For Management
6.12 Elect Thomas A. Tan as a Director For For Management
6.13 Elect Winston F. Garcia as a Director For For Management
6.14 Elect Reynato S. Puno as a Director For For Management
6.15 Elect Margarito B. Teves as a Director For For Management
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 05, 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: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For For Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHIN CORPORATION PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y77496142
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and For For Management
Annual Dividend of THB 3.78 Per Share
5.2 Approve Interim Dividend of THB 1.88 For For Management
Per Share for the Period of Jan. 1,
2013 to March 28, 2013
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Boon Swan Foo as Director For For Management
7.2 Elect Bodin Asavanich as Director For For Management
7.3 Elect Somchai Supphatada as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
10 Approve Allocation of New Ordinary For For Management
Shares Reserved for the Exercise of
the Warrants
11.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Somprasong Boonyachai
11.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Suphajee Suthumpun
11.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Anek Pana-apichon
11.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wichai
Kittiwittayakul
11.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Kim Siritaweechai
11.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wannapim Bunyapandhu
12 Other Business For Against 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 Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reelect J. Kingsman as Director For For Management
4 Reelect S. Asher as Director For For Management
5 Reelect H. Parandekar as Director For For Management
6 Approve Ashok Kumar, Prabhashankar and For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect V. Singh as Director For For Management
8 Elect V. Singh as Executive Director For For Management
and President (Sugar Mills) and
Approve His Remuneration
9 Reelect N. Murkumbi as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
10 Amend Shree Renuka Sugars Employees For Against Management
Stock Option Scheme - 2006 Re:
Surrender of Options
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SBGL Security ID: 825724206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 19, 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
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
10.2 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
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS CO (SIDPEC)
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Elect Musa Hitam as Director For For Management
5 Elect Mohd Zahid Mohd Noordin as For For Management
Director
6 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
7 Elect Lim Haw Kuang as Director For For Management
8 Elect Sreesanthan Eliathamby as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 08, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance-Based Employee For Against Management
Share Scheme (Proposed Scheme)
2 Approve Grant of Shares to Mohd Bakke For Against Management
Salleh, President and CEO, Under the
Proposed Scheme
3 Approve Grant of Shares to Tania For Against Management
Yusof, an Eligible Employee of the
Company, Under the Proposed Scheme
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Issuance of Shares to Raise For Against Management
Long-term Funds
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of RUB 34.7 Million For For Management
Authorized Capital
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.96 per Share
4.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
4.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
4.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
5.1 Elect Sergey Boev as Director None For Management
5.2 Elect Aleksandr Goncharuk as Director None For Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Yevtushenkov as Director None For Management
5.5 Elect Dmitry Zubov as Director None For Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None For Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None For Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for Russian Accounting
Standards Compliance
6.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
7 Amend Charter For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For For Management
Director
2.3 Reelect Nam Sang-Deok as Outside For For Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK 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 For Management
Director
2.3 Reelect Kim Young-Joo as Outside For For Management
Director
2.4 Reelect Choi Hyuk as Outside Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOUTH VALLEY CEMENT
Ticker: SVCE Security ID: M84803101
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For Did Not Vote Management
Amend Articles to Reflect Change in
Capital
2 Amend Corporate Purpose and Amend For Did Not Vote Management
Article 3 of Bylaws Accordingly
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect J. Khattar as Director For For Management
3 Reelect S. Chaudhuri as Director For For Management
4 Reelect S. Mukherjee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend of INR 0.80 Per For For Management
Share
7 Elect I.J. Ahluwalia as Director For For Management
8 Elect S. Banerjee as Director For For Management
9 Elect A.K. Srivastava as Director For For Management
10 Elect S.S. Mohanty as Director For For Management
11 Elect H.S. Pati as Director For For Management
12 Elect T.S. Suresh as Director For For Management
13 Elect A.K. Pandey as Director For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect B. Desai as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A.R. Narayanaswamy as Director For For Management
7 Approve Keeping of Register and Index For For Management
of Members, Documents and Certificates
at the Registrars and Share Transfer
Agents
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reelect S. Selvam as Director For For Management
4 Reelect M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Vijaykumar as Director For For Management
7 Elect R. Ravivenkatesh as Director For For Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
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 and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify the Changes in the Composition For Did Not Vote Management
of the Board
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
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 Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None For Management
5.2 Elect Radik Gaizatullin as Director None For Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None For Management
5.5 Elect Rais Khisamov as Director None For Management
5.6 Elect Vladimir Lavushchenko as Director None For Management
5.7 Elect Nail Maganov as Director None For Management
5.8 Elect Renat Muslimov as Director None For Management
5.9 Elect Renat Sabirov as Director None For Management
5.10 Elect Valery Sorokin as Director None For Management
5.11 Elect Mirgaziyan Taziev as Director None For Management
5.12 Elect Azat Khamayev as Director None For 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
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salaries for Employees For Did Not Vote Management
Pursuant to Egyptian Regulations
2 Ratify Changes to the Board of For Did Not Vote Management
Directors
3 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Changes in the Composition of For Did Not Vote Management
the Board of Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: Security ID: X6669J101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Member
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Elect Paul Baloyi as Director For For Management
3.2 Elect Eric Diack as Director For For Management
3.3 Elect Alexander Maditsi as Director For For Management
3.4 Elect Lorato Phalatse as Director For For Management
3.5 Re-elect Cyril Ramaphosa as Director For For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For Management
4.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Elect Nigel Payne (Chairman), Bernard For For Management
Berson, David Cleasby, Brian Joffe,
Donald Masson, Lindsay Ralphs and
Tania Slabbert as Members of the
Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' For For Management
Remuneration for a Twelve Month Period
Beginning 1 July 2012
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Companies or Corporations
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Vuli Cuba as Director For For Management
5 Re-elect Michael Lewis as Director For For Management
6 Re-elect Peter Meiring as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Vuli Cuba as Member of the For For Management
Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Noma Simamane as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Specific Repurchase of For For Management
Shares from its Subsidiary and
Cancellation of Shares
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutivong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8.1 Amend Articles of Association Re: For For Management
Proxy Voting
8.2 Amend Articles of Association Re: For For Management
Election of Directors
9 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
10 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.66 Per Share For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Lars Erik Tellmann as Director For For Management
5.2 Elect Gunnar Johan Bertelsen as For For Management
Director
5.3 Elect Tore Johnsen as Director For For Management
5.4 Elect Richard Olav Aa 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 Approve Compliance with the For For Management
Notification of the National
Broadcasting and Telecommunications
Commission Re: Prescription of
Restricted Foreign Dominance Behaviours
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None For Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None For Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None For Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None For Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None For Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None For Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E. V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of General For Did Not Vote Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect G.M. Dave as Director For For Management
4 Reelect K.M. Birla as Director For For Management
5 Reelect S.B. Mathur as Director For For Management
6 Approve Deloitte Haskins & Sells and G. For For Management
P. Kapadia & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Haribhakti & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect M. Damodaran as Director For For Management
9 Approve Revision in Remuneration of O. For For Management
P. Puranmalka, Executive Director
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For Against Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None For Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None For Management
7.5 Elect Andrey Kostin as Director None For Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Gennady Melikyan as Director None For Management
7.8 Elect Shahmar Movsumov as Director None For Management
7.9 Elect Aleksey Moisseev as Director None For Management
7.10 Elect Elena Popova as Director None For Management
7.11 Elect Aleksey Ulyukaev as Director None For Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with S Shaw as
the Designated Auditor
3 Elect Charles Henwood as Director For For Management
4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.2 Re-elect Savannah Maziya as Director For For Management
4.3 Re-elect Kobie Botha as Director For For Management
5.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
5.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
6 Elect Nonhlanhla Mjoli-Mncube, For For Management
Terrence Armstrong, John Abbott,
Shereen Vally-Kara as Members of the
Social and Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: DEC 28, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For For Management
Budget of the Company
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Communications Group Agreement For For Management
and Yiwu Agreement and Related
Transactions
9 Approve Proposed Issue of Domestic For For Management
Corporate Bonds and Related
Transactions
======================== GMO Emerging Country Debt Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== GMO Emerging Domestic Opportunities Fund ===================
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
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Wichai Thongtang as Director For For Management
5.2 Elect Chawalit Setthmethikul as For For Management
Director
5.3 Elect Phornsiri Manoharn as Director For For Management
5.4 Elect Santasiri Sornmani as Director For For Management
5.5 Elect Thavatvong Thanasumitra as For For Management
Director
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 Approve Extension of the Period for For For Management
Allocation of Newly Issued Shares
Under the General Mandate
9 Approve Investment in The Medic Pharma For For Management
Co. Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 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 Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
5.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
5.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
5.3 Elect Christian R. Gonzalez as a For For Management
Director
5.4 Elect Estela Tuason-Occena as a For For Management
Director
5.5 Elect Donato C. Almeda as a Director For For Management
5.6 Elect Carlos C. Ejercito as a Director For For Management
5.7 Elect Jon Ramon Aboitiz as a Director For For Management
6 Appoint the External Auditor For For Management
7a Amend the Second Article of the For Against Management
Articles of Incorporation of the
Corporation to Include in Its Primary
Purpose the Power to Guarantee the
Obligations of Its Subsidiaries or
Affiliates or Any Entity in which the
Corporation has Lawful Interest
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Shiping as Director For For Management
2b Elect Tan Chengxu as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO 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
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.P. Patel as Deputy Managing For For Management
Director and Approve His Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. None None Management
60 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 1.10 Per Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Adirek Sripratak as Director For For Management
6.4 Elect Chaiyawat Wibulswasdi as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Respond to Queries None None Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA 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 MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 30, 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
3.1 Elect Li Yue as Director For For Management
3.2 Elect Xue Taohai as Director For For Management
3.3 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Klatten For For Management
1.2 Elect Director Dmitry Lebedev For For Management
1.3 Elect Director Jorgen Madsen Lindemann For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Carl Ware For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Robert J. Bernhard For For Management
8 Elect Director Franklin R. Chang Diaz For For Management
9 Elect Director Stephen B. Dobbs For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For Against Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D
Ticker: 511072 Security ID: Y2055V112
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect D. Wadhawan as Director For For Management
4 Reelect P.S. Pasricha as Director For For Management
5 Approve B.M. Chaturvedi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.80 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 50,000 Incrase in Pool of For Against Management
Conditional Capital for Employee
Equity Compensation
4.2 Amend Articles Re: Reduce Board Terms For For Management
to One Year and Grant AGM the Power to
Directly Elect the Chairman of the
Board
5.1a If Item 4.2 is Approved: Reelect For For Management
Adrian Keller as Director for a
One-Year Term
5.1b If Item 4.2 is Approved: Reelect For For Management
Rainer-Marc Frey as Director for a
One-Year Term
5.1c If Item 4.2 is Approved: Reelect Frank For For Management
Gulich as Director for a One-Year Term
5.1d If Item 4.2 is Approved: Reelect For For Management
Andreas Keller as Director for a
One-Year Term
5.1e If Item 4.2 is Approved: Reelect For For Management
Robert Peugeot as Director for a
One-Year Term
5.1f If Item 4.2 is Approved: Reelect Theo For For Management
Siegert as Director for a One-Year Term
5.1g If Item 4.2 is Approved: Reelect Hans For For Management
Christoph Tanner as Director for a
One-Year Term
5.1h If Item 4.2 is Approved: Reelect Joerg For For Management
Wolle as Director for a One-Year Term
5.1i If Item 4.2 is Rejected: Reelect For For Management
Rainer-Marc Frey as Director for a
Three-Year Term
5.1j If Item 4.2 is Rejected: Reelect For For Management
Robert Peugeot as Director for a
Three-Year Term
5.2 If Item 4.2 is Approved: Elect Adrian For For Management
Keller as Board Chairman for a
One-Year Term
5.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Working Principles of the For Did Not Vote Management
General Assembly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Director Appointments For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For For Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Siloam For For Management
Hospitals Bali
2 Approve Acquisition of Siloam For For Management
Hospitals TB Simatupang
3 Approve Issuance of Consideration For For Management
Units in Relation to the Proposed
Acquisition of Siloam Hospitals TB
Simatupang
4 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Did Not Vote Management
2 Approve Delinking of Growthpoint For Did Not Vote Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Did Not Vote Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Did Not Vote Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 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 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders' Meetings
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 Appoint SyCip Gorres Velayo & Co as For For Management
independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on July 11, 2012
2 Amend the Articles of Incorporation to For Against Management
Deny Pre-Emptive Right
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Anton Botha as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect David Lawrence as Director For For Management
2.4 Re-elect Sam Nematswerani as Director For For Management
3.1 Elect Mantsika Matooane as Director For For Management
3.2 Elect Nomavuso Mnxasana as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
5.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
5.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5.5 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
6 Approve Final Dividend For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: NOV 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: JUN 04, 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 3.00 Per Share For For Management
3 Reelect R.R. Bagri as Director For For Management
4 Reelect B.K. Sinha as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of B.K. Sinha as Director - Technical
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 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 Dividend of INR 0.60 Per Share For For Management
3 Reelect S. Acharya as Director For For Management
4 Reelect S. Mundle as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Acharya as Chairman and For For Management
Approve His Remuneration
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect K.N. Murthy as Director For For Management
4 Reelect B. N. Shukla as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Elect S. Saker as Managing Director For For Management
8 Elect J. Capoor as Director For For Management
9 Elect S. Singh as Director For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
3.1 Elect Jose Salim Mattar as Board For Did Not Vote Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For Did Not Vote Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For Did Not Vote Management
Director
3.4 Elect Flavio Brandao Resende as For Did Not Vote Management
Director
3.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management
as Independent Director
3.6 Elect Jose Gallo as Independent For Did Not Vote Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For Did Not Vote Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For Did Not Vote Management
Director
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Bonus Matching Plan For Did Not Vote Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Share Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of LPS Foco For For Management
Consultoria de Imoveis SA, LPS
Piccoloto Consultoria de Imoveis SA,
LPS Cappucci Consultoria de Imoveis
SA, and LPS Raul Fulgencio Consultoria
de Imoveis SA
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint K.K. Sharma as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
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: X51729105
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For 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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For 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
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Reappoint V.P. Nandakumar as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Reelect P. Shroff as Director For For Management
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Saito as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Reelect S. Oishi as Executive Director For For Management
and Managing Executive Officer
(Marketing & Sales) and Approve His
Remuneration
10 Elect K. Ayabe as Executive Director For For Management
and Managing Executive Officer (Supply
Chain) and Approve His Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Executives
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 1.22 per Share
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4.1 Elect Aleksandr Afanasyev as Director None For Management
4.2 Elect Nicola Beattie as Director None For Management
4.3 Elect Mikhail Bratanov as Director None For Management
4.4 Elect Aleksandr Buzuev as Director None For Management
4.5 Elect Andrey Girichev as Director None For Management
4.6 Elect Sean Glodek as Director None For Management
4.7 Elect Andrey Golikov as Director None For Management
4.8 Elect Martin Graham as Director None For Management
4.9 Elect Yuriy Denisov as Director None For Management
4.10 Elect Oleg Zhelezko as Director None For Management
4.11 Elect Jacque Megredichyan as Director None For Management
4.12 Elect Bella Zlatkis as Director None For Management
4.13 Elect Nadezhda Ivanova as Director None For Management
4.14 Elect Anatoliy Karachinskiy as Director None For Management
4.15 Elect Oleg Konev as Director None For Management
4.16 Elect Li Qinguan as Director None For Management
4.17 Elect Sergey Lykov as Director None For Management
4.18 Elect Viktor Remsha as Director None For Management
4.19 Elect Vladimir Reutov as Director None For Management
4.20 Elect Rainer Riess as Director None For Management
4.21 Elect Sergey Shvetsov as Director None For Management
4.22 Elect Kirill Shershun as Director None For Management
4.23 Elect Andrey Yumatov as Director None For Management
5.1 Fix Number of Audit Commission Members For For Management
5.2 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve Regulations on Remuneration of For Against Management
Directors
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For 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
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Against Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Against Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Against Management
Quinze
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
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 Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NSTL Security ID: V6702N103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect a Director For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For For Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PHILWEB CORPORATION
Ticker: WEB Security ID: Y7134C167
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous For For Management
Meeting Held on April 19, 2012
4 Approve the Annual Report of For For Management
Management and the 2012 Audited
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management Since the Last Annual
Stockholders' Meeting
6.1 Elect Roberto V. Ongpin as a Director For For Management
6.2 Elect Eric O. Recto as a Director For For Management
6.3 Elect Ray C. Espinosa as a Director For For Management
6.4 Elect Dennis O. Valdes as a Director For For Management
6.5 Elect Tomas I. Alcantara as a Director For For Management
6.6 Elect Ramon S. Ang as a Director For For Management
6.7 Elect Benito R. Araneta as a Director For For Management
6.8 Elect Craig E. Ehrlich as a Director For For Management
6.9 Elect Michael T. Grandinetti as a For For Management
Director
6.10 Elect Mario J. Locsin as a Director For For Management
6.11 Elect Napoleon L. Nazareno as a For For Management
Director
6.12 Elect Mario A. Oreta as a Director For For Management
6.13 Elect Rafael B. Ortigas as a Director For For Management
6.14 Elect Rodolfo Ma. A. Ponferrada as a For For Management
Director
6.15 Elect Marriana H. Yulo as a Director For For Management
7 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Par Value and Amend For For Management
Articles of Association in Relation to
the Change in Par Value
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue II For For Management
2 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redistribution of Dividends For Against Management
for Financial Year 2011
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362100
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Commissioners For For Management
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For Did Not Vote Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For Did Not Vote Management
3 Amend Article 12 Re: Decrease in Board For Did Not Vote Management
Size
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For For Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
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SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For For Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
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 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For For Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
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SHIN CORPORATION PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y77496142
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and For For Management
Annual Dividend of THB 3.78 Per Share
5.2 Approve Interim Dividend of THB 1.88 For For Management
Per Share for the Period of Jan. 1,
2013 to March 28, 2013
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Boon Swan Foo as Director For For Management
7.2 Elect Bodin Asavanich as Director For For Management
7.3 Elect Somchai Supphatada as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
10 Approve Allocation of New Ordinary For For Management
Shares Reserved for the Exercise of
the Warrants
11.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Somprasong Boonyachai
11.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Suphajee Suthumpun
11.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Anek Pana-apichon
11.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wichai
Kittiwittayakul
11.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Kim Siritaweechai
11.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wannapim Bunyapandhu
12 Other Business For Against Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A
Wentzel as the Individual Registered
Auditor
3 Re-elect Gerhard Rademeyer as Director For For Management
4 Re-elect Etienne Nel as Director For For Management
5 Re-elect Aubrey Karp as Director For For Management
6 Re-elect J J Fouche as Director For For Management
7 Elect Joseph Rock as Director For For Management
8 Elect Dr Anna Mokgokong as Director For For Management
9 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit Committee
10 Re-elect Jacobus Louw as Member of the For For Management
Audit Committee
11 Re-elect Jeff Malherbe as Member of For For Management
the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Executive Share Plan For Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 12.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reelect O.P. Setia as Director For For Management
5 Reelect R.L. Gaggar as Director For For Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P. Bangur as Director For For Management
8 Elect P. Bangur as Executive Director For For Management
and Approve His Remuneration
9 Elect M. Singhi as Executive Director For For Management
and Approve His Remuneration
10 Approve Revision in Remuneration of H. For For Management
M. Bangur, Managing Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Consolidate Bylaws For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reelect S. Selvam as Director For For Management
4 Reelect M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Vijaykumar as Director For For Management
7 Elect R. Ravivenkatesh as Director For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
5 Acknowledge Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Somkiat Sukdheva as Director For For Management
6.3 Elect Veerathai Santiprabhob as For For Management
Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E. V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of General For Did Not Vote Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
========================== GMO Emerging Markets Fund ===========================
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend at 8 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
3 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to Dec. 29, 2011 and
Pro-Rata Dividend at 10 Percent Per
Annum Up to Dec. 30, 2011 on
Non-Convertible Cumulative Redeemable
Preference Shares
4 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to Feb. 28, 2012 and
Pro-Rata Dividend at 10 Percent Per
Annum Up to March 1, 2012 on
Non-Convertible Cumulative Redeemable
Preference Shares
5 Approve Pro-Rata Dividend at 9 Percent For For Management
Per Annum Up to March 30, 2012 and
Pro-Rata Dividend at 10 Percent on
March 31, 2012 on Non-Convertible
Cumulative Redeemable Preference Shares
6 Approve Dividend at 9.25 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares
7 Approve Dividend on Equity Shares of For For Management
INR 3.60 Per Equity Share
8 Reelect P. Murari as Director For For Management
9 Reelect K. Bharathan as Director For For Management
10 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Revision in Remuneration of P. For For Management
Venkateswaran, Deputy Managing Director
12 Approve Revision in Remuneration of C. For For Management
P. Gopalkrishnan, Deputy Managing
Director
13 Reelect R. Abraham as Managing For For Management
Director and Approve His Remuneration
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD )
Ticker: 523204 Security ID: Y0001N135
Meeting Date: DEC 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For Against Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
16 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Dividends Distribution Proposal
for the Year 2012
5 Appoint KPMG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor of the
Company and Authorize Management to
Fix their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments
8 Approve the Revised Measures on For For Management
Management of the Stock Appreciation
Rights and the Proposal for the
Second Grant of the Stock Appreciation
Rights
9 Approve Provision of Guarantee for the For For Management
Financing to be Obtained by Air China
Cargo Co., Ltd.
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Donation Policy For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Wishes None None Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY
Ticker: AMOC Security ID: M0726T105
Meeting Date: AUG 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reelect A.B. Jiwrajka as Director For For Management
4 Reelect D.B. Jiwrajka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options to Employees For Against Management
and/or Directors of the Company's
Subsidiaries Under the Alok Industries
Ltd. Employee Stock Option Scheme 2010
7 Approve V.S. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
8 Approve N.D. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
9 Approve A.A. Jiwrajka to Hold an For For Management
Office of Profit in the Company and
Approve His Remuneration
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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: 035128206
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 15, 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
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wu Di as Director For For Management
3a2 Elect Jean Francois PouPeau as For For Management
Director
3a3 Elect Zhang Yongyi as Director For For Management
3a4 Elect Zhu Xiaoping as Director For For Management
3a5 Elect Wang Mingcai as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
ARAB COTTON GINNING COMPANY
Ticker: ACGC Security ID: M1359H103
Meeting Date: SEP 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Ratify Auditors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: DEC 09, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Clause 3-B of the
Memorandum of Association
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: AUG 02, 2012 Meeting Type: Special
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Elect Supervisory Board Member For For Management
5 Approve Sale of Company Real Estate For Against Management
Property
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: OCT 23, 2012 Meeting Type: Special
Record Date: OCT 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Amend April 25, 2012, AGM Resolution For For Management
Re: Share Capital Increase via
Issuance of Series K Shares without
Preemptive Rights
5 Amend Statute Re: Size of Supervisory For For Management
Board
6 Elect Supervisory Board Member For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's Operations
5 Receive Financial Statements None None Management
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
9 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
10 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements
11 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
12.1 Approve Discharge of Adam Goral (CEO) For For Management
12.2 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
12.3 Approve Discharge of Przemyslaw For For Management
Borzestowski (Deputy CEO)
12.4 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
12.5 Approve Discharge of Przemyslaw For For Management
Seczkowski (Deputy CEO)
12.6 Approve Discharge of Robert Smulkowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wlodzimierz For For Management
Serwinski (Deputy CEO)
12.8 Approve Discharge of Tadeusz Dyrga For For Management
(Deputy CEO)
12.9 Approve Discharge of Renata Bojdo For For Management
(Deputy CEO)
12.10 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
12.11 Approve Discharge of Wojciech Wozniak For For Management
(Deputy CEO)
12.12 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
13.1 Approve Discharge of Jacek Duch For For Management
(Chairman of Supervisory Board)
13.2 Approve Discharge of Adam Noga (Deputy For For Management
Chairman of Supervisory Board)
13.3 Approve Discharge of Anton Magdon For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Dariusz For For Management
Stolarczyk (Supervisory Board Member)
13.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Waldemar For For Management
Walendziak (Supervisory Board Member)
14 Approve Allocation of Income For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Unit-X Located at Tamil Nadu
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Releect M.S. Murthy as Director For For Management
4 Releect D.R. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of P.V.R. Reddy For Against Management
as Chairman and Executive Director
7 Approve Remuneration of K.N. Reddy as For Against Management
Managing Director
8 Approve Remuneration of M. Sivakumaran For Against Management
as Executive Director
9 Approve Remuneration of M.M.M. Reddy For Against Management
as Executive Director
10 Reelect M. Sivakumaran as Executive For For Management
Director and Approve His Remuneration
11 Reelect M.M.M. Reddy as Executive For For Management
Director and Approve His Remuneration
12 Elect C.C. Reddy as Director For For Management
13 Elect K.N. Reddy as Executive Director For For Management
and Vice Chairman and Approve His
Remuneration
14 Elect N. Govindarajan as Director For For Management
15 Elect N. Govindarajan as Managing For For Management
Director and Approve His Remuneration
16 Elect R.Y. Shenoy as Director For For Management
17 Elect R.Y. Shenoy as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P.V.R. Reddy as Managing For For Management
Director and Executive Chairman of
Aurobindo Pharma USA, Inc., a
Wholly-Owned Subsidiary of the
Company, and Approve His Remuneration
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Did Not Vote Management
2013
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 18, 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 Dividend of INR 45.00 Per Share For For Management
3 Reelect D.S. Mehta as Director For For Management
4 Reelect K.R. Podar as Director For For Management
5 Reelect S. Bajaj as Director For For Management
6 Reelect D.J.B. Rao as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.25 Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Surin Chiravisit as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Arunporn Limskul as Director For For Management
5.5 Elect Vikrom Koompirochana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Five-Year External Fund For Against Management
Raising Plan for 2013-2017
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Wichai Thongtang as Director For For Management
5.2 Elect Chawalit Setthmethikul as For For Management
Director
5.3 Elect Phornsiri Manoharn as Director For For Management
5.4 Elect Santasiri Sornmani as Director For For Management
5.5 Elect Thavatvong Thanasumitra as For For Management
Director
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 Approve Extension of the Period for For For Management
Allocation of Newly Issued Shares
Under the General Mandate
9 Approve Investment in The Medic Pharma For For Management
Co. Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 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 Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For 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 For Shareholder
11b Elect Liu Lina as Director None For Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988110
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BASHNEFT OJSC
Ticker: BANE Security ID: X0710V106
Meeting Date: NOV 15, 2012 Meeting Type: Special
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
BASHNEFT OJSC
Ticker: BANE Security ID: X0710V106
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4 Fix Number of Directors at 12 Members For For Management
5.1 Elect Vitaly Artuykhov as Director None For Management
5.2 Elect Aleksey Buyanov as Director None For Management
5.3 Elect Charles Watson as Director None For Management
5.4 Elect Randall Gossen as Director None For Management
5.5 Elect Peter Goedvolk as Director None Against Management
5.6 Elect Alexander Goncharuk as Director None For Management
5.7 Elect Mikhail Gutseriev as Director None For Management
5.8 Elect Sergey Drozdov as Director None For Management
5.9 Elect Felix Evtushenkov as Director None For Management
5.10 Elect Alexander Korsik as Director None For Management
5.11 Elect Yury Pustovgarov as Director None For Management
5.12 Elect Mikhail Cherny as Director None Against Management
6 Approve Early Termination of Powers of For For Management
Audit Commission
7.1 Elect Nina Breus as Member of Audit For For Management
Commission
7.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
7.3 Elect Maksim Mamonov as Member of For For Management
Audit Commission
7.4 Elect Anatoly Pavlyuchenok as Member For For Management
of Audit Commission
7.5 Elect Mikhail Tokun as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
BASHNEFT OJSC
Ticker: BANE Security ID: X0710V106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 24 per Ordinary Share
and RUB 24 per Preferred Share
4 Fix Number of Directors For For Management
5.1 Elect Vitaly Artuykhov as Director None For Management
5.2 Elect Aleksey Buyanov as Director None For Management
5.3 Elect Charles Watson as Director None For Management
5.4 Elect Randall Gessen as Director None For Management
5.5 Elect Aleksandr Goncharuk as Director None For Management
5.6 Elect Sergey Drozdov as Director None For Management
5.7 Elect Feliks Evtushenkov as Director None For Management
5.8 Elect Aleksandr Korsik as Director None For Management
5.9 Elect Vsevolod Rozanov as Director None For Management
5.10 Elect Yury Pustovgarov as Director None For Management
5.11 Elect Mikhail Chernyi as Director None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify ZAO BDO as RAS Auditor For For Management
8 Ratify ZAO Deloitte&Touche CIS as IFRS For For Management
Auditor
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
--------------------------------------------------------------------------------
BAYER CROPSCIENCE INDIA LTD
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.20 Per Share For For Management
3 Reelect S.M. Kulkarni as Director For For Management
4 Reelect V. Bhandari as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect P. Mueller as Director For For Management
7 Elect T. Marchand as Director For For Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wang Dong as Director For For Management
3b Elect Lei Zhengang as Director For For Management
3c Elect Jiang Xinhao as Director For For Management
3d Elect Wu Jiesi as Director For For Management
3e Elect Lam Hoi Ham as Director For For Management
3f Elect Sze Chi Ching as Director For For Management
3g Elect Shi Hanmin as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
5.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
5.2 Elect Jose Eduardo J. Alarilla as a For For Management
Director
5.3 Elect Christian R. Gonzalez as a For For Management
Director
5.4 Elect Estela Tuason-Occena as a For For Management
Director
5.5 Elect Donato C. Almeda as a Director For For Management
5.6 Elect Carlos C. Ejercito as a Director For For Management
5.7 Elect Jon Ramon Aboitiz as a Director For For Management
6 Appoint the External Auditor For For Management
7a Amend the Second Article of the For Against Management
Articles of Incorporation of the
Corporation to Include in Its Primary
Purpose the Power to Guarantee the
Obligations of Its Subsidiaries or
Affiliates or Any Entity in which the
Corporation has Lawful Interest
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: Security ID: S12461109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Gary Harlow as Director For For Management
2 Re-elect Neil Lazarus as Director For For Management
3 Elect Jeremiah Vilakazi as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
5 Re-elect Joe Mthimunye as Chairperson For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
7 Re-elect Neil Lazarus as Member of the For For Management
Audit, Risk and Compliance Committee
8 Elect Jeremiah Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 15 Percent of
Issued Share Capital
11 Approve Indemnification of Directors For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 June
2012 to 31 May 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with Nowoczesne For For Management
Produkty Aluminiowe Skawina SA
7 Amend Statute Re: Corporate Purpose For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9.1 Recall Supervisory Board Member(s) For For Management
9.2 Elect Supervisory Board Member For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Malgorzata For For Management
Iwanejko (CEO)
11.2 Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
11.3 Approve Discharge of Kamil Dobies For For Management
(Deputy CEO)
11.4 Approve Discharge of Pawel Miller For For Management
(Management Board Member)
11.5 Approve Discharge of Piotr Szeliga For For Management
(CEO)
11.6 Approve Discharge of Milosz Wisniewski For For Management
(Deputy CEO)
12.1 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
12.3 Approve Discharge of Zygmunt Urbaniak For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Dariusz Jarosz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Tadeusz Pietka For For Management
(Supervisory Board Member)
13 Approve Allocation of Income For For Management
14 Approve Increase of Special Reserve For Against Management
Fund to Finance Share Repurchase
Program
15 Amend Oct. 13, 2011 Resolution Re: For Against Management
Share Repurchase Program
16 Approve Sale of Organized Part of For Against Management
Enterprise
17 Approve Cancellation of Repurchased None Against Shareholder
Shares
18 Approve Reduction in Share Capital in None Against Shareholder
Connection with Share Cancellation in
Item 17
19 Amend Statute to Reflect Changes in None Against Shareholder
Capital Proposed Under Item 18
20.1 Recall Supervisory Board Member(s) For For Management
20.2 Elect Supervisory Board Member For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
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
--------------------------------------------------------------------------------
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 AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 25, 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 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
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 24 For Did Not Vote Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect A.S. Diwanji as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S.P. Patel as Deputy Managing For For Management
Director and Approve His Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: AUG 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Mehta as Director For For Management
3 Reelect O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Agarwal as Director For For Management
6 Elect T. Jain as Director For For Management
7 Elect P. Agarwal as Director For For Management
8 Reelect R. Dhir as Managing Director For For Management
and CEO and Approve His Remuneration
9 Approve Grant of Options to Employees For Against Management
and Directors of Subsidiary Companies
Under the Cairn India Performance
Option Plan (2006) and the Cairn India
Employee Stock Option Plan (2006)
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 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 Against 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
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA in Regards to Board
Elections
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Contract of Contribution of For Did Not Vote Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For Did Not Vote Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None Did Not Vote Shareholder
5 Elect Audit Committee Member None Did Not Vote Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote 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 Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Auditor For Did Not Vote Management
8 Approve Volume of Charitable Donations For Did Not Vote Management
9 Recall and Elect Supervisory Board For Did Not Vote Management
Members
10 Recall and Elect Members of Audit For Did Not Vote Management
Committee
11 Approve Contracts on Performance of For Did Not Vote Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For Did Not Vote Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 00951 Security ID: G20479104
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Ouyang Minggao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. None None Management
60 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 1.10 Per Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Adirek Sripratak as Director For For Management
6.4 Elect Chaiyawat Wibulswasdi as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Respond to Queries None None Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 001300 Security ID: Y1296J102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ju-Hwa as Inside Director For For Management
3.2 Reelect Hong Seok-Joo as Outside For For Management
Director
3.3 Elect Kim Jae-Hee as Outside Director For For Management
4.1 Reelect Hong Seok-Joo as Member of For For Management
Audit Committee
4.2 Elect Kim Jae-Hee as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against 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 CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N119
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 Against 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 EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Public Issuance of A For For Management
Shares Under the A Shares Subscription
Agreement
1a Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1b Approve Method of Issue in Relation to For For Management
the Non-Public Issuance of A Shares
1c Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Non-Public Issuance of A Shares
1d Approve Date of Determination of the For For Management
Subscription Price, the Subscription
Price and Basis of the Determination
of the Subscription Price in Relation
to the Non-Public Issuance of A Shares
1e Approve Number of Shares to be Issued For For Management
and Issue Size in Relation to the
Non-Public Issuance of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1g Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1h Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of A Shares
1i Approve Arrangement of Retained For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1j Approve Validity of the Resolution in For For Management
Relation to the Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of H For For Management
Shares Under the H Shares Subscription
Agreement
3 Approve Plan for the Non-Public For For Management
Issuance of A Shares by the Company
4 Approve Implementation of the A Shares For For Management
Subscription Agreement and the H
Shares Subscription Agreement
5 Amend Articles of Association For For Management
6 Approve H Shares Appreciation Rights For For Shareholder
Scheme of China Eastern Airlines
Corporation Limited (Draft)
7 Approve Initial Grant Scheme of the H For For Shareholder
Shares Appreciation Rights of China
Eastern Airlines Corporation Limited
(Draft)
8 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public
Issuance of A Shares
9 Approve Explanation on the Use of the For For Management
Proceeds of the Previous Fund Raising
Activities
10 Authorize the Board and its Authorized For For Management
Representatives to Proceed with
Matters Relating to the Non-Public
Issuance of A Shares and Non-Public
Issuance of H Shares
11 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
12 Approve Waiver in Relation to the For For Management
Requirement of a General Offer by
China Eastern Air Holding Company and
Its Concert Parties
13 Authorize Board to Deal with Matters For For Shareholder
Relating to the H Shares Appreciation
Rights Scheme
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD.
Ticker: 00670 Security ID: Y1406M102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports of the For For Management
Company
4 Approve Profit Distribution Proposal For For Management
5 Appoint PRC Domestic and International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Auditors for Internal Control For For Management
and Authorize Board to Fix Their
Remuneration
7a Elect Liu Shaoyong as Director For For Management
7b Elect Ma Xulun as Director For For Management
7c Elect Xu Zhao as Director For For Management
7d Elect Gu Jiadan as Director For For Management
7e Elect Li Yangmin as Director For For Management
7f Elect Tang Bing as Director For For Management
7g Elect Sandy Ke-Yaw Liu as Director For For Management
7h Elect Ji Weidong as Director For For Management
7i Elect Shao Ruiqing as Director For For Management
7j Elect Li Ruoshan as Director For For Management
8a Elect Yu Faming as Shareholder For For Management
Representative Supervisor
8b Elect Xi Sheng as Shareholder For For Management
Representative Supervisor
8c Elect Ba Shengji as Shareholder For For Management
Representative Supervisor
9 Approve Provision of Guarantee to For Against Management
Subsidiaries of the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Bonds For Against Management
12 Amend Articles Re: Scope of Business For For Management
of the Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For For Management
3a3 Reelect Cai Shuguang as Director For For Management
3a4 Reelect Fan Yan Hok, Philip as Director For For Management
3a5 Reelect Zhai Haitao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Yueming as Director For For Management
2b Elect Jin Maoji as Director For For Management
2c Elect Zhu Junsheng as Director For For Management
2d Elect Chen Shimin as Director For For Management
2e Elect Jiang Jianhua as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R220
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Mingsheng as Executive For For Management
Director
2 Elect Wan Feng as Executive Director For For Management
3 Elect Lin Dairen as Executive Director For For Management
4 Elect Liu Yingqi as Executive Director For For Management
5 Elect Miao Jianmin as Non-Executive For For Management
Director
6 Elect Zhang Xiangxian as Non-Executive For For Management
Director
7 Elect Wang Sidong as Non-Executive For For Management
Director
8 Elect Sun Changji as Independent For For Management
Non-Executive Director
9 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
10 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
11 Elect Xia Zhihua as Shareholder For For Management
Representative Supervisor
12 Elect Shi Xiangming as Shareholder For For Management
Representative Supervisor
13 Elect Tang Jianbang as Independent For For Shareholder
Non-Executive Director
14 Elect Luo Zhongmin as External For For Shareholder
Supervisor
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R220
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R220
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Remuneration of Auditors for For For Management
the Year 2012
7 Approve Appointment of Auditors for For For Management
the Year 2013
8 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Elect Wu Jingshui as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Elect Ding Sheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Elect Niu Gensheng as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Elect Tim Orting Jorgensen as Director For For Management
and Authorize the Board to Fix His
Remuneration
3f Elect Finn S. Hansen as Director and For For Management
Authorize the Board to Fix His
Remuneration
3g Elect Liu Ding as Director and For For Management
Authorize the Board to Fix Her
Remuneration
3h Elect Andrew Y. Yan as Director and For Against Management
Authorize the Board to Fix His
Remuneration
3i Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For For Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xue Taohai as Director For For Management
3c Elect Huang Wenlin as Director For For Management
4 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as Auditors of the Company and
its Subsidiaries for Hong Kong
Financial Reporting and U.S. Financial
Reporting, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 30, 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
3.1 Elect Li Yue as Director For For Management
3.2 Elect Xue Taohai as Director For For Management
3.3 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 OCEAN RESOURCES CO., LTD.
Ticker: Security ID: Y1505K106
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rsm Nelson Wheeler as Auditor For Against Management
2 Reelect Jung Yong-Dan as Inside For For Management
Director
3 Approve Financial Statements and For Against Management
Reports
4 Ex Post Facto Approval of Financial For Against Management
Statements and Report
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For For Management
3c Elect Guo Yong as Director For Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R119
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R101
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505R119
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 24, 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 For For Management
the Trading of Debt Securities
Pursuant to the Shanghai Listing Rules
12 Review Report of the Status of Related None None Management
Party Transactions and the
Implementation of Management System
for Related Party Transactions for 2012
13a Elect Wang Chengran as Director For For Shareholder
13b Elect Bai Wei as Director For For Shareholder
13c Elect Sun Xiaoning as Director For For Shareholder
13d Elect Yang Xianghai as Director For For Shareholder
13e Elect Wu Jumin as Director For For Shareholder
13f Elect Wu Junhao as Director For For Shareholder
13g Elect Zhang Yansheng as Director For For Shareholder
13h Elect Lam Chi Kuen as Director For For Shareholder
13i Elect Zhou Zhonghui as Director For For Shareholder
13j Elect Zheng Anguo as Director For For Shareholder
13k Elect Gao Guofu as Director For For Shareholder
13l Elect Cheng Feng as Director For For Shareholder
13m Elect Fok Kwong Man as Director For For Shareholder
13n Elect Huo Lianhong as Director For For Shareholder
14a Elect Zhang Jianwei as a Shareholder For For Shareholder
Representative Supervisor
14b Elect Lin Lichun as a Shareholder For For Shareholder
Representative Supervisor
14c Elect Dai Zhihao as a Shareholder For For Shareholder
Representative Supervisor
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P102
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: 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: Y1508P102
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Accept Work Report of Independent For For Management
Directors
5 Approve Profit Distribution Plan For For Management
6 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd as
International and Domestic Auditors,
Respectively, and Approve Their
Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Internal Control Auditors and
Approve Their Remuneration
8 Approve Provision of Guarantee by For Against Management
Subsidiaries of the Company
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Launch of Asset-Backed For For Management
Securitisation
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For For Management
3b Elect Ding Jiemin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C121
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C121
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C121
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For Against Management
Debentures
5b Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5.1 Approve General Mandate to Issue For Against Management
Debentures
5.2 Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6.1 Approve Issuance of Company Bonds For For Management
6.2 Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 21, 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 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect H.R. Manchanda as Director For For Management
4 Reelect V.C. Kotwal as Director For For Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors, Appoint Branch Auditors, and
Authorize Board to Fix Their
Remuneration
6 Elect R. Pai as Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N109
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N109
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance Under
the Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1b Approve Types of Instruments to be For Against Management
Issued Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1c Approve Term Under the Proposed For Against Management
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1d Approve Interest Rate Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1e Approve Security and Other For Against Management
Arrangements Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
1f Approve Use of Proceeds Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1g Approve Issuing Price Under the For Against Management
Proposed Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
1h Approve Targets of Issue and Private For Against Management
Placement Arrangements to Shareholders
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1i Approve Listing of Debt Financial For Against Management
Instruments
1j Approve Safeguard Measures for Debt For Against Management
Repayment of the RMB Debt Financing
Instruments
1k Approve Validity Period of Resolutions For Against Management
Under the Proposed Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
1l Authorize Board to Deal with All For Against Management
Matters in Relation to the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
2 Approve Potential Connected/Related For Against Management
Transactions Under the Proposed
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3 Approve Establishment of Wholly-Owned For Against Management
Offshore Subsidiaries
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of the Board For For Management
2 Approve 2012 Work Report of the For For Management
Supervisory Committee
3 Approve 2012 Annual Report For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming LLP For For Management
and Ernst & Young as External Auditors
6 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2013
7a Approve Related/Connected Party For For Management
Transactions with CITIC Group
Corporation and Its Related/Connected
Parties
7b Approve Potential Related Party For For Management
Transactions with China Asset
Management Co., Ltd.
7c Approve Potential Related Party For For Management
Transactions with CITIC Private Equity
Funds Management Co., Ltd.
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: 126132109
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: JUL 23, 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: 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: 126132109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 19, 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: 126132109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
A2 Declare Final Dividend For For Management
A3 Elect Yang Hua as Director For For Management
A4 Elect Zhou Shouwei as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize the Board to Fix For For Management
Remuneration of Directors
A7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 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
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 1:3 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
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 For Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None For Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None For Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None For Shareholder
Shareholder No.11
6.5 Elect Independent Director Mr. Ted Tu For For Management
with ID A11XXXXX91
6.6 Elect Independent Director Mr. For For Management
Chual-Hsin Teng with ID K12XXXXX69
6.7 Elect Independent Director Mr. For For Management
Houn-Gee Chen with ID E10XXXXX53
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For Did Not Vote Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For Did Not Vote Management
1.4 Approve Absorption of Handson For Did Not Vote Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2 Amend Article 29 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Klatten For For Management
1.2 Elect Director Dmitry Lebedev For For Management
1.3 Elect Director Jorgen Madsen Lindemann For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Entrusted For For Management
Loan to Datang Inner Mongolia Duolun
Coal Chemical Company Limited
2 Approve Provision of Guarantee for the For For Management
Financing of Ningxia Datang
International Power Qingtongxia Wind
Power Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Proposal of Final Accounts for For For Management
the Year 2012
4 Approve Profit Distribution Proposal For For Management
5 Reappoint RSM China Certified Public For For Management
Accountants Co. Ltd. and RSM Nelson
Wheeler Certified Public Accountants
as Auditors
6a Approve Provision of Guarantee to For Against Management
Liancheng Power Generation Company
6b Approve Provision of Guarantee to For For Management
Xinyu Power Generation Company
6c Approve Provision of Guarantee to For For Management
Mengye River Hydropower Development
Company
7 Approve Leasing Business Cooperation For For Management
Agreement
8a Elect Chen Jinhang as Director None For Shareholder
8b Elect Hu Shengmu as Director None For Shareholder
8c Elect Cao Jingshan as Director None For Shareholder
8d Elect Fang Qinghai as Director None For Shareholder
8e Elect Zhou Gang as Director None For Shareholder
8f Elect Liu Haixia as Director None For Shareholder
8g Elect Guan Tiangang as Director None For Shareholder
8h Elect Cao Xin as Director None For Shareholder
8i Elect Cai Shuwen as Director None For Shareholder
8j Elect Li Gengsheng as Director None For Shareholder
8k Elect Dong Heyi as Director None For Shareholder
8l Elect Ye Yansheng as Director None For Shareholder
8m Elect Li Hengyuan as Director None For Shareholder
8n Elect Zhao Jie as Director None For Shareholder
8o Elect Jiang Guohua as Director None For Shareholder
9a Elect Zhang Xiaoxu as Supervisor None For Shareholder
9b Elect Zhou Xinnong as Supervisor None For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
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 Approve Dividend of INR 4.70 Per Share For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For 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
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.80 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 50,000 Incrase in Pool of For Against Management
Conditional Capital for Employee
Equity Compensation
4.2 Amend Articles Re: Reduce Board Terms For For Management
to One Year and Grant AGM the Power to
Directly Elect the Chairman of the
Board
5.1a If Item 4.2 is Approved: Reelect For For Management
Adrian Keller as Director for a
One-Year Term
5.1b If Item 4.2 is Approved: Reelect For For Management
Rainer-Marc Frey as Director for a
One-Year Term
5.1c If Item 4.2 is Approved: Reelect Frank For For Management
Gulich as Director for a One-Year Term
5.1d If Item 4.2 is Approved: Reelect For For Management
Andreas Keller as Director for a
One-Year Term
5.1e If Item 4.2 is Approved: Reelect For For Management
Robert Peugeot as Director for a
One-Year Term
5.1f If Item 4.2 is Approved: Reelect Theo For For Management
Siegert as Director for a One-Year Term
5.1g If Item 4.2 is Approved: Reelect Hans For For Management
Christoph Tanner as Director for a
One-Year Term
5.1h If Item 4.2 is Approved: Reelect Joerg For For Management
Wolle as Director for a One-Year Term
5.1i If Item 4.2 is Rejected: Reelect For For Management
Rainer-Marc Frey as Director for a
Three-Year Term
5.1j If Item 4.2 is Rejected: Reelect For For Management
Robert Peugeot as Director for a
Three-Year Term
5.2 If Item 4.2 is Approved: Elect Adrian For For Management
Keller as Board Chairman for a
One-Year Term
5.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Approve Working Principles of the For Did Not Vote Management
General Assembly
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Director Appointments For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Directorships None None Management
of Board Members
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Amend Company Articles For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2013
14 Receive Information on Remuneration None None Management
Policy
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Amend Articles of Incorporation - For For Management
Company Name
2.2 Amend Articles of Incorporation - For For Management
Business Objectives
2.3 Amend Articles of Incorporation - For Against Management
Preemptive Rights
2.4 Amend Articles of Incorporation - For For Management
Number of Directors and Internal
Auditors
3.1 Elect Lee Dong-Hoon as Inside Director For For Management
3.2 Elect Kang Soo-Hyung as Inside Director For For Management
3.3 Elect Chae Hong-Ki as Inside Director For For Management
3.4 Elect Cho Bong-Soon as Outside Director For For Management
--------------------------------------------------------------------------------
DONGA PHARMACEUTICAL CO.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Common Share, KRW 1,000
per Preferred Share Type 1, and KRW
2,000 per Preferred Share Type 2
2.1 Amend Articles of Incorporation - For For Management
Preemptive Rights
2.2 Amend Articles of Incorporation - For For Management
Disposal of Spun-off Subsidiary Shares
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agreement to Absorb Industria For For Management
Metalurgica Jacarei Ltda.
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Absorption of Industria For For Management
Metalurgica Jacarei Ltda.
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For Did Not Vote Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For Did Not Vote Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For Did Not Vote Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For Did Not Vote Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For Did Not Vote Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For Did Not Vote Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For Did Not Vote Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For Did Not Vote Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: 268425402
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For Did Not Vote Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For Did Not Vote Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For Did Not Vote Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For Did Not Vote Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For Did Not Vote Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For Did Not Vote Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For Did Not Vote Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For Did Not Vote Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Sale of Shares None None Management
of EBC Eczacibasi-Beiersdorf Cosmetics
Products to Beiersdorf AG
21 Wishes None None Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 84 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Decisions Made by the Board For Did Not Vote Management
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors
8 Approve Remuneration of Directors For Did Not Vote Management
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Approve Final Dividends For For Management
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a For For Management
Maximum of $ 750 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ESSAR ENERGY PLC
Ticker: ESSR Security ID: G3196V102
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 Elect Steve Lucas as Director For For Management
4 Re-elect Ravi Ruia as Director For For Management
5 Re-elect Prashant Ruia as Director For For Management
6 Re-elect Naresh Nayyar as Director For For Management
7 Re-elect Philip Aiken as Director For For Management
8 Re-elect Sattar Hajee Abdoula as For For Management
Director
9 Re-elect Subhas Lallah as Director For For Management
10 Re-elect Simon Murray 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For For Management
2b Elect Xia Haijun as Director For For Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions: For Did Not Vote Management
Guarantee Agreement To a Subsidiary
2 Acknowledge Decision Of The Bond For Did Not Vote Management
Holders Regarding The Deferral Of The
Reimbursement
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENERBAHCE FUTBOL AS
Ticker: FENER Security ID: M42342101
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Profit Distribution Policy For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Receive Information on Remuneration None None Management
Policy
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Approve Related Party Transactions For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
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 For Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For For Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Siloam For For Management
Hospitals Bali
2 Approve Acquisition of Siloam For For Management
Hospitals TB Simatupang
3 Approve Issuance of Consideration For For Management
Units in Relation to the Proposed
Acquisition of Siloam Hospitals TB
Simatupang
4 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For For Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Clinica For For Management
Luiz Felippe Mattoso Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Clinica Luiz For For Management
Felippe Mattoso Ltda
5 Approve Transfer of Licenses and For For Management
Registration from Clinica Luiz Felippe
Mattoso Ltda to the Company
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED
Ticker: FMCN Security ID: 34415V109
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Plan of For For Management
Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Director Appointments For Did Not Vote Management
4 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Amend Company Articles For Did Not Vote Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.70 Per For For Management
Share and Confirm Interim Dividend of
INR 3.00 Per Share
3 Reelect S.L. Raina as Director For For Management
4 Reelect P. Singh as Director For For Management
5 Reelect S. Bhargava as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect N. Mittal as Director For For Management
8 Elect S. Gopinath as Director For For Management
9 Elect R.P. Singh as Director For For Management
10 Elect A.K. Khandelwal as Director For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Valery Serdyukov as Director None For Management
2.12 Elect Kirill Seleznev as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Kirill Seleznev as Director None For Management
2.12 Elect Valery Serdyukov as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: X7813K101
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: 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: X7813K101
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 Anatoly 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 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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For 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
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Newspapers to Publish For For Management
Company Announcements
2 Amend Articles For For Management
3 Amend Terms of Debenture Issuance For For Management
4 Amend Stock Option Plan For Against Management
5 Re-ratify List of Real Estate Assets For For Management
Approved at EGM on Nov. 28, 2003
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S. Krishnan as Director For For Management
4 Reelect N. Modi as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M.S. Sundararajan as Director For For Management
7 Elect S. Varma as Director For For Management
8 Elect S. Varma as Executive Director For For Management
and Approve His Remuneration
9 Reelect M.C. Choksi as Managing For For Management
Director and Approve His Remuneration
10 Approve Issuance of One Zero Percent For Against Management
Fully Convertible Debenture to D.B.
Corp. Ltd.
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: MAR 02, 2013 Meeting Type: Special
Record Date: JAN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of Up to
INR 75 Billion to Subsidiaries
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.111 Per Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Willem Van Twembeke as Director For For Management
5.3 Elect Geert Peeters as Director For For Management
6 Elect Borwornsak Uwanno as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 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
12 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect D.D. Rathi as Director For For Management
4 Reelect B.V. Bhargava as Director For For Management
5 Reelect K.M. Birla as Director For For Management
6 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect N.M. Raj as Director For For Management
9 Elect K.K. Maheshwari as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Baoding Xinchang Auto Parts Company
Ltd., Baoding Great Wall Botai
Electrical Appliance Manufacturing Co.
Ltd. and Baoding Xincheng Automotive
Development Co. Ltd.
2 Approve Adjustment on the Use of For For Management
Proceeds and Reallocation of Remaining
Proceeds from Certain Projects to
Other Projects of the Company
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Did Not Vote Management
2 Approve Delinking of Growthpoint For Did Not Vote Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Did Not Vote Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Did Not Vote Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Maximum Nominal Amount of For For Management
Share Repurchase
2 Elect Principal and Alternate For For Management
Directors, Elect Secretary, Verify
Independence of Directors and Approve
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 12 bis to Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 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 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders' Meetings
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 Appoint SyCip Gorres Velayo & Co as For For Management
independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on July 11, 2012
2 Amend the Articles of Incorporation to For Against Management
Deny Pre-Emptive Right
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on Related Party None None Management
Transactions
6 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
7 Receive Information on Corporate None None Management
Governance Compliance Report
8 Accept Financial Statements For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013 Documents
13 Amend Company Articles For Did Not Vote Management
14 Appoint Internal Auditor For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Nadar as Director For For Management
3 Reelect R. Abrams as Director For For Management
4 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend of INR 4.00 Per For For Management
Share
6 Elect S.K. Khanna as Director For For Management
7 Elect S.M. Datar as Director For For Management
8 Elect S.S. Sastry as Director For For Management
9 Elect V. Nayar as Joint Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.30 Per Share For For Management
3 Reelect P. Palande as Director For For Management
4 Reelect P. Datta as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Mistry as Director For For Management
7 Approve Payment of Fees to B. Parikh, For For Management
Director
8 Reelect A. Puri as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect A. Dhawan as Director For For Management
4 Reelect S. Doreswamy as Director For For Management
5 Reelect P.R. Chandrasekar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.55 Per Share For For Management
3 Reelect R. Birla as Director For For Management
4 Reelect K.N. Bhandari as Director For For Management
5 Reelect N.J. Jhaveri as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect M. Damodaran as Director For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Mi as Director For For Management
3a2 Elect Liu Xiaofeng as Director For For Management
3a3 Elect Tai Kwok Leung Alexander as For For Management
Director
3a4 Elect Chen Guoming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share For For Management
Purchase Agreement
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect V.K. Bhandari as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.B. Budhiraja
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of B. Kumar
6 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect S.K. Bhandari as Director For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors for 2013 For For Management
6 Approve Issuance of Medium and Ling For For Management
Term Debt Financing Instruments
7 Approve Issuance of Short-Term For For Management
Debentures
8 Approve Issuance of Super Short-Term For For Management
Debentures
9 Approve Issuance of Debt Financing For For Management
Instruments by Way of Private Placement
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect One Inside Director and Six 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 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 MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Shares Dividend For For Management
3 Approve Dividend of INR 20.00 Per For For Management
Equity Share
4 Reelect K.V. Kamath as Director For For Management
5 Reelect T. Shah as Director For For Management
6 Reelect R. Sabharwal as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect D. Choksi as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of K.V. Kamath as Non-Executive
Chairman
11 Approve Reappointment and Remuneration For For Management
of C. Kochhar as Managing Director &
CEO
12 Approve Reappointment and Remuneration For For Management
of N.S. Kannan as Executive Director &
CFO
13 Approve Reappointment and Remuneration For For Management
of K. Ramkumar as Executive Director
14 Approve Revision in the Remuneration For For Management
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 09, 2012 Meeting Type: Annual
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Conifirm Dividend on Compulsorily For For Management
Convertible Preference Shares at 6
Percent Per Annum
2b Approve Dividend on Equity Shares of For For Management
INR 2.30 Per Share
3 Reelect D. Peck as Director For For Management
4 Reelect G. Kaji as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Change Company Name to IDFC Ltd. For For Management
7 Amend Articles of Association For For Management
8 Elect M. Okland as Director For For Management
9 Elect S. Soni as Director For For Management
10 Elect S.S. Kohli as Director For For Management
11 Reelect D. Parekh as Non-Executive For For Management
Chairman
12 Reelect R. Lall as Vice Chairman and For For Management
Managing Director and Approve His
Remuneration
13 Reelect V. Limaye as Deputy Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Reelect T.T.R. Mohan as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K. Chitale as Director For For Management
7 Elect V. Vaid as Director For For Management
8 Elect R.S. Sharma as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B104
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: 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: Y3990B104
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: 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: Y3990B104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For For Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For For Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For For Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For For Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Independent For For Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For For Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: IAM Security ID: V5721T117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Related Party Transactions For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Jean-Francois Dubos as For Did Not Vote Management
Supervisory Board Member
6 Elect Nizar Baraka as Supervisory For Did Not Vote Management
Board Member
7 Elect Mohand Laenser as Supervisory For Did Not Vote Management
Board Member
8 Elect Samir Mohammed Tazi as For Did Not Vote Management
Supervisory Board Member
9 Elect Jean-Rene Fourtou as Supervisory For Did Not Vote Management
Board Member
10 Elect Regis Turrini as Supervisory For Did Not Vote Management
Board Member
11 Elect Gerard Bremond as Supervisory For Did Not Vote Management
Board Member
12 Ratify KPMG as Auditors and Fix Their For Did Not Vote Management
Remuneration
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Anton Botha as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect David Lawrence as Director For For Management
2.4 Re-elect Sam Nematswerani as Director For For Management
3.1 Elect Mantsika Matooane as Director For For Management
3.2 Elect Nomavuso Mnxasana as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
5.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
5.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5.5 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
6 Approve Final Dividend For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JYOTHY LABORATORIES LTD.
Ticker: 532926 Security ID: Y44792102
Meeting Date: NOV 22, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 01638 Security ID: G52132100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kwok Ying Shing as Director For For Management
3 Elect Kwok Ying Chi as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: JUN 04, 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 3.00 Per Share For For Management
3 Reelect R.R. Bagri as Director For For Management
4 Reelect B.K. Sinha as Director For For Management
5 Approve O.P. Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of B.K. Sinha as Director - Technical
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Meeting Agenda For Did Not Vote Management
A2 Elect Chairman of Meeting For Did Not Vote Management
1 Amend Charter For Did Not Vote Management
2 Amend Company's Corporate Governance For Did Not Vote Management
Code
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For For Management
Director
2b Reelect Bae Jae-Wook as Outside For For Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3b Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For 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
--------------------------------------------------------------------------------
KIRI INDUSTRIES LTD.
Ticker: 532967 Security ID: Y4792S105
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.R. Patel as Director For For Management
3 Approve V.D. Shukla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRI INDUSTRIES LTD.
Ticker: 532967 Security ID: Y4792S105
Meeting Date: MAR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
2 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes
Authorized Share Capital
3 Approve Issuance of Equity Shares, For Against Management
Series A Convertible Preference
Shares, and Series B Convertible
Preference Shares to A. Kiri and Kiri
Peroxide Ltd.
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
KLEANNARA CO. LTD.
Ticker: 004540 Security ID: Y18609100
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KLEANNARA CO. LTD.
Ticker: 004540 Security ID: Y18609100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Chang-Ho as Inside Director For For Management
3.2 Reelect Kim Yoon-Bae as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Non-Indepedent Non-Executive Director
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For Did Not Vote 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 Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10.1 Elect Laurent Goutard as Supervisory For Did Not Vote Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For Did Not Vote Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For Did Not Vote Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For Did Not Vote Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For Did Not Vote Management
Audit Committee
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For 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 ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 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 Dividend of INR 0.60 Per Share For For Management
3 Reelect S. Acharya as Director For For Management
4 Reelect S. Mundle as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S. Acharya as Chairman and For For Management
Approve His Remuneration
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO. LTD.
Ticker: 030210 Security ID: Y4990R107
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
2 Approve Appropriation of Income and For For Management
Dividend of KRW 875.25 per Preferred
Share
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors For For Management
5 Elect Two Outside Directors For For Management
6 Elect Two Members of Audit Committee For For Management
7 Approve Total Remuneration of For For Management
Directors who Do Not Serve Audit
Committee
8 Approve Total Remuneration of For For Management
Directors who Serve Audit Committee
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None For Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None For Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None For Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None For Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None For Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None For Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None For Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None For Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None For Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None For Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LAN Security ID: 501723100
Meeting Date: SEP 04, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors For For Management
2 Elect Directors For For Management
3 Authorize Allocation of 7.44 Million For For Management
Shares with Preemptive Rights
4 Authorize Board to Determine Issue For For Management
Price and Conditions of 7.44 Million
Shares
5 Authorize Board to Determine Issue For Against Management
Price of 4.8 Million Shares for Stock
Option Plan
6 Adopt All Necessary Agreements to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.60 Per Share For For Management
3 Reelect K.N. Murthy as Director For For Management
4 Reelect B. N. Shukla as Director For For Management
5 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Borrowing Powers For Against Management
7 Elect S. Saker as Managing Director For For Management
8 Elect J. Capoor as Director For For Management
9 Elect S. Singh as Director For For Management
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.01 Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Heah Sieu Lay as Director For For Management
4 Elect Musa Hitam as Director For For Management
5 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
6 Elect Asmat bin Kamaludin as Director For For Management
7 Elect Chong Jee Min as Director For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Share Repurchase Program 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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For For Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 03339 Security ID: G5636C107
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li San Yim as Director For For Management
2b Elect Qiu Debo as Director For For Management
2c Elect Luo Jianru as Director For For Management
2d Elect Chen Chao as Director For For Management
2e Elect Lin Zhong Ming as Director For For Management
2f Elect Zheng Kewen as Director For For Management
2g Elect Yin Kunlun as Director For For Management
2h Elect Ngai Ngan Ying as Director For For Management
2i Elect Qian Shizheng as Director For For Management
2j Elect Pan Longqing as Director For For Management
2k Elect Jin Zhiguo as Director For For Management
2l Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
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 For Shareholder
4.2 Elect Director No.2 None For Shareholder
4.3 Elect Director No.3 None For Shareholder
4.4 Elect Director No.4 None For Shareholder
4.5 Elect Director No.5 None For 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 For Shareholder
4.9 Elect Supervisor No.2 None For Shareholder
4.10 Elect Supervisor No.3 None For 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
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Share Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of LPS Foco For For Management
Consultoria de Imoveis SA, LPS
Piccoloto Consultoria de Imoveis SA,
LPS Cappucci Consultoria de Imoveis
SA, and LPS Raul Fulgencio Consultoria
de Imoveis SA
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director For For Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint K.K. Sharma as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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: X51729105
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Reappoint V.P. Nandakumar as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 29, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and PortX
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 Absorption and Delisting of For Did Not Vote Management
PortX
5 Approve Issuance of Shares Related to For Did Not Vote Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Authorize Board to Execute Approved For Did Not Vote Management
Resolutions
8 Ratify and Execute Approved Resolutions For Did Not Vote Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of ZAO KR-1
3 Approve Reorganization via Acquisition For For Management
of ZAO SWIT-COM,ZAO Universal TV,ZAO
MC Altair-Tula,ZAO Telecompany
Altair,ZAO Altair-Tula,ZAO MultiCable
Networks Tambov,ZAO Infocenter,ZAO
SibGroupInvest,ZAO Skif-Line, ZAO
Skif-Oryol,ZAO Skif-Tambov, ZAO
TK-Spectr
4 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None Did Not Vote Management
3.2 Elect Aleksandr Gorbunov as Director None Did Not Vote Management
3.3 Elect Sergey Drozdov as Director None Did Not Vote Management
3.4 Elect Andrey Dubovskov as Director None Did Not Vote Management
3.5 Elect Ron Sommer as Director None Did Not Vote Management
3.6 Elect Michel Combes as Director None Did Not Vote Management
3.7 Elect Stanley Miller as Director None Did Not Vote Management
3.8 Elect Vsevolod Rozanov as Director None Did Not Vote Management
3.9 Elect Thomas Holtrop as Director None Did Not Vote Management
4.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For Did Not Vote Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For Did Not Vote Management
Auditor
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Director
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Executives
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 1.22 per Share
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4.1 Elect Aleksandr Afanasyev as Director None For Management
4.2 Elect Nicola Beattie as Director None For Management
4.3 Elect Mikhail Bratanov as Director None For Management
4.4 Elect Aleksandr Buzuev as Director None For Management
4.5 Elect Andrey Girichev as Director None For Management
4.6 Elect Sean Glodek as Director None For Management
4.7 Elect Andrey Golikov as Director None For Management
4.8 Elect Martin Graham as Director None For Management
4.9 Elect Yuriy Denisov as Director None For Management
4.10 Elect Oleg Zhelezko as Director None For Management
4.11 Elect Jacque Megredichyan as Director None For Management
4.12 Elect Bella Zlatkis as Director None For Management
4.13 Elect Nadezhda Ivanova as Director None For Management
4.14 Elect Anatoliy Karachinskiy as Director None For Management
4.15 Elect Oleg Konev as Director None For Management
4.16 Elect Li Qinguan as Director None For Management
4.17 Elect Sergey Lykov as Director None For Management
4.18 Elect Viktor Remsha as Director None For Management
4.19 Elect Vladimir Reutov as Director None For Management
4.20 Elect Rainer Riess as Director None For Management
4.21 Elect Sergey Shvetsov as Director None For Management
4.22 Elect Kirill Shershun as Director None For Management
4.23 Elect Andrey Yumatov as Director None For Management
5.1 Fix Number of Audit Commission Members For For Management
5.2 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve Regulations on Remuneration of For Against Management
Directors
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD (FORMERLY MPHASIS BFL LTD.)
Ticker: 526299 Security ID: Y6144V108
Meeting Date: FEB 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reelect F. Serafini as Director For For Management
4 Reelect D.S. Brar as Director For For Management
5 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of N. Mirza
7 Elect A.F. Neri as Director For Against Management
8 Elect V. Ravichandran as Director For Against Management
9 Elect C.D. Patel as Director For Against Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Against Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Against Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Against Management
Quinze
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
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 Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None For Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None For Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None For Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None For Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None For Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None For Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NSTL Security ID: V6702N103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect a Director For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For For Management
3a2 Elect Lau Chun Shun as Director For For Management
3a3 Elect Chung Shui Ming, Timpson as For For Management
Director
3a4 Elect Cheng Chi Pang as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: X5880H100
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
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 7.75 For For Management
Per Share and Approve Final Dividend
of INR 2.00 Per Share
3 Reelect A.K. Hazarika as Director For For Management
4 Reelect U.N. Bose as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect S.K. Barua as Director For For Management
7 Elect O.P. Bhatt as Director For For Management
8 Elect S. Nath as Director For For Management
9 Elect A.K. Banerjee as Director For For Management
10 Elect A. Giridhar as Director For For Management
11 Elect S. Das as Director For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For Did Not Vote Management
between OCI N.V. and Orascom
Construction Industries
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Offer of OCI N.V. To For Did Not Vote Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For Did Not Vote Management
GDR Listed on London Stock Exchange
And Level 1 Over-The-Counter ADR
Listed on The Nasdaq
3 Acknowledge The Progress of the For Did Not Vote Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For Did Not Vote Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedures for Establishing For Did Not Vote Management
OCI NV and The repositioning of OCI NV
as the Parent Company of OCI SAE
2 Approve OCI NV's Mandatory Tender For Did Not Vote Management
Offer on The Remaining Ordinary Shares
of OCI SAE and Mandate the Board of
OCI SAE to Appoint an Independent
Financial Advisor
3 Approve the Continuation of the GDR For Did Not Vote Management
Programs and Mandate OCI SAE's Board
to Take the Necessary Steps to retire
the GDR Program in the Absence of
Minimum Liquidity Requirement
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
with OCI NV
2 Approve the Equalization Agreement For Did Not Vote Management
3 Adoption of the Settlement Process For Did Not Vote Management
with the Tax Authority
4 Approve the Free Interest Loan Signed For Did Not Vote Management
Between the Company and OCI NV For EGP
2.5 Billon
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Orascom For Did Not Vote Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For Did Not Vote Management
Vimpelcom
2 Approve Amendment of Loan Agreement For Did Not Vote Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For Did Not Vote Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Dividends For Did Not Vote Management
6 Elect Director For Did Not Vote Management
7 Approve Remuneration of Board of For Did Not Vote Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For Did Not Vote Management
2 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
3 Approve Issuance of Convertible For Did Not Vote Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For Did Not Vote Management
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Rezac as Executive Director
6.2 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Klaska as Executive Director
6.3 Ratify Co-optation and Elect Marian For Did Not Vote Management
Rasik as Executive Director
7 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
8 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: 71646E100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 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 Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Reports, For Did Not Vote Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 900 per Share
6.1a Elect Andras Tovisi as Management For Did Not Vote Management
Board Member
6.1b Elect Andreas Gronemann as Management For Did Not Vote Management
Board Member
6.1c Elect Martin Hlavacek as Management For Did Not Vote Management
Board Member
6.1d Elect Stanislava Jurikova as For Did Not Vote Management
Management Board Member
6.1e Elect Richard Nic as Management Board For Did Not Vote Management
Member
6.1f Elect Igor Potocar as Management Board For Did Not Vote Management
Member
6.2a Elect Daniel Fahrny as Supervisory For Did Not Vote Management
Board Member
6.2b Elect Paul Maas as Supervisory Board For Did Not Vote Management
Member
6.2c Elect Vasileios Nomikos as Supervisory For Did Not Vote Management
Board Member
6.2d Elect Alena Zemplinerova as For Did Not Vote Management
Supervisory Board Member
6.3 Approve Agreement with Martin Hlavacek For Did Not Vote Management
for Management Board Services
6.4 Approve Agreements with Alena For Did Not Vote Management
Zemplinerova and Robert Plechaty,
Supervisory Board Members for
Supervisory Board Services
7.1 Elect Johannis van Capelleveen as For Did Not Vote Management
Member of Audit Committee
7.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management
Committee
7.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management
Audit Committee
8 Ratify PricewaterhouseCoopers Audit s. For Did Not Vote Management
r.o. as Auditor
9 Approve Loan Agreement between the For Did Not Vote Management
Company as a Lender and Philip Morris
International Inc. as a Borrower
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For For Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Directors' Fees for 2013 For For Management
6 Approve Supervisors' Fees for 2013 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association of the For For Management
Company
9 Amend Procedural Rules for For For Management
Shareholders' General Meeting
10 Amend Procedural Rules for the Board For For Management
of Directors
11 Amend Procedural Rules for the For For Management
Supervisory Committee
12 Accept Financial Statements and None None Management
Statutory Reports
13 Reappoint Ernst & Young as For For Shareholder
International Auditors and Ernst &
Young Hua Ming LLP as Domestic
Auditors of the Company and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y6898C116
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y6898C116
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y6898C116
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 2012 Annual Report and its For For Management
Summary
4 Approve Report of Auditors and the For For Management
Audited Financial Statements
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the PRC
Auditor and PricewaterhouseCoopers as
the International Auditor and
Authorize Board to Fix Their
Remuneration
7a Elect Lee Yuansiong as an Executive For For Management
Director
7b Elect Soopakij Chearavanont as a For For Management
Non-Executive Director
7c Elect Yang Xiaoping as a Non-Executive For For Management
Director
7d Elect Lu Hua as a Non-Executive For For Management
Director
7e Elect Yip Dicky Peter as an For For Management
Independent Non-Executive Director
7f Elect Wong Oscar Sai Hung as an For For Management
Independent Non-Executive Director
7g Elect Sun Dongdong as an Independent For For Management
Non-Executive Director
8 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Payment of Working Allowance For For Management
to Independent Non-Executive Directors
10 Approve Payment of Working Allowance For For Management
to Independent Supervisors
11 Approve Utilization Report on the For For Management
Proceeds from Previous Fund Raising
Activity
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For For Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
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 Remuneration of Company's For For Management
Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Par Value and Amend For For Management
Articles of Association in Relation to
the Change in Par Value
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and/or Commissioners For For Management
5 Approve Remuneration of Commissioners, For For Management
Sharia Members, and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
--------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
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PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294139
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Restructuring Plan For For Management
2 Approve Sale and Transfer of Shares For For Management
Owned in PT Nadya Putra Investama and
PT Matahari Pacific Together with the
Claims Against Both Companies to PT
Multipolar Tbk
3 Approve Change in Authorized Capital For Against Management
and Issued and Paid-Up Capital Through
a Stock Split
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PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
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PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
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PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
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PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For For Management
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PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362100
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration of Commissioners For For Management
1 Approve Stock Split For For Management
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For For Management
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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 For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 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 For Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For 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
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PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
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PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 27.00 Per For For Management
Equity Share
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PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
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PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
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QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
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QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
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RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For For Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
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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
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REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Re-elect J W Dreyer as Director For For Management
4 Re-elect N P Mageza as Director For For Management
5 Re-elect P J Moleketi as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J P Rupert as Director For For Management
8 Re-elect H Wessels as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5A Approve Conversion of Listed Par Value For Against Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For Against Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
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RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Re-elect Jan Durand as Director For For Management
3 Approve Directors' Remuneration For Against Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Elect Pat Goss as Member of the Audit For For Management
and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
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ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None For Management
4.2 Elect Mikhail Kuzovlev as Director None For Management
4.3 Elect Nikolay Laverov as Director None For Management
4.4 Elect Aleksandr Nekipelov as Director None For Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None For Management
4.7 Elect Sergey Shishin as Director None For Management
4.8 Elect Dmitry Shugayev as Director None For Management
4.9 Elect Ilya Scherbovich as Director None For Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 Re: Authorized Capital For Against Management
3 Amend Article 22 For For Management
4 Amend Article 23 For For Management
5 Amend Article 32 For For Management
6 Amend Articles 33, 39, and 43 For For Management
7 Amend Articles 17, 22, 27, 34, 36, 38, For For Management
41, 42, 44, 45, and 46
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports with Retroactive
Accounting Adjustments for Fiscal
Years Ended Dec. 31, 2009, 2010, and
2011
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 5.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect P. Thakkar as Director For For Management
4 Reelect D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect R. Sharma as Chairman and For For Management
Managing Director
7 Elect S.K. Gupta as Director For For Management
8 Elect A.K. Agarwal as Director For For Management
(Finance)
9 Approve Increase in Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RUSIA PETROLEUM
Ticker: PTRL Security ID: X7404A108
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation of Company For Against Management
2 Appoint Liquidation Commission For Against Management
--------------------------------------------------------------------------------
RUSIA PETROLEUM
Ticker: PTRL Security ID: X7404A108
Meeting Date: MAY 27, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Liquidation Accounting For Against Management
Balance
2 Approve Procedure of Liquidation Quota For Against Management
Payment
--------------------------------------------------------------------------------
SAHA PATHANA INTER-HOLDING PCL
Ticker: SPI Security ID: Y74002141
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For Against Management
Dividend of THB 0.23 Per Share
5.1.1 Elect Somsakdi Dhanasarnsilp as For For Management
Director
5.1.2 Elect Boonkiet Chokwatana as Director For For Management
5.1.3 Elect Manu Leelanuwatana as Director For For Management
5.1.4 Elect Tanong Srichit as Director For For Management
5.1.5 Elect Nophorn Bhongsvej as Director For For Management
5.1.6 Elect Krish Follet as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve DIA International Audit Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Memorandum of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG 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
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For For Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For For Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
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 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 05, 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
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Nayyar as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.N. Manoharan as Director For For Management
5 Elect M.R. Rao as Director For For Management
6 Elect R. Kulkarni as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Termination of the Associate For For Management
Stock Option Plan - American
Depository Shares
9 Approve Termination of the Associate For For Management
Stock Option Plan - Restricted Stock
Units Linked to American Depository
Shares
10 Approve Commission Remuneration for For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For For Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 03, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect A. Pradhan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect P.K. Mukherjee as Managing For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For For Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHIN CORPORATION PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y77496142
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and For For Management
Annual Dividend of THB 3.78 Per Share
5.2 Approve Interim Dividend of THB 1.88 For For Management
Per Share for the Period of Jan. 1,
2013 to March 28, 2013
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Boon Swan Foo as Director For For Management
7.2 Elect Bodin Asavanich as Director For For Management
7.3 Elect Somchai Supphatada as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
10 Approve Allocation of New Ordinary For For Management
Shares Reserved for the Exercise of
the Warrants
11.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Somprasong Boonyachai
11.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Suphajee Suthumpun
11.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Anek Pana-apichon
11.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wichai
Kittiwittayakul
11.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Kim Siritaweechai
11.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wannapim Bunyapandhu
12 Other Business For Against 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 Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 12.00 For For Management
Per Share
3 Approve Final Dividend of INR 8.00 Per For For Management
Share
4 Reelect O.P. Setia as Director For For Management
5 Reelect R.L. Gaggar as Director For For Management
6 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect P. Bangur as Director For For Management
8 Elect P. Bangur as Executive Director For For Management
and Approve His Remuneration
9 Elect M. Singhi as Executive Director For For Management
and Approve His Remuneration
10 Approve Revision in Remuneration of H. For For Management
M. Bangur, Managing Director
11 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend of INR 1.00 For For Management
Per Share as Final Dividend
3 Reelect J. Kingsman as Director For For Management
4 Reelect S. Asher as Director For For Management
5 Reelect H. Parandekar as Director For For Management
6 Approve Ashok Kumar, Prabhashankar and For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
7 Elect V. Singh as Director For For Management
8 Elect V. Singh as Executive Director For For Management
and President (Sugar Mills) and
Approve His Remuneration
9 Reelect N. Murkumbi as Vice Chairman For For Management
and Managing Director and Approve His
Remuneration
10 Amend Shree Renuka Sugars Employees For Against Management
Stock Option Scheme - 2006 Re:
Surrender of Options
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Tim Cumming as Director For For Management
3 Elect Barry Davison as Director For For Management
4 Elect Nkosemntu Nika as Director For For Management
5 Elect Susan van der Merwe as Director For For Management
6 Elect Keith Rayner as Chairman of the For For Management
Audit Committee
7 Elect Rick Menell as Member of the For For Management
Audit Committee
8 Elect Nkosemntu Nika as Member of the For For Management
Audit Committee
9 Elect Susan van der Merwe as Member of For For Management
the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management
12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors in Rotation
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD.
Ticker: SBGL Security ID: 825724206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 19, 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
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
10.2 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
--------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS CO (SIDPEC)
Ticker: SKPC Security ID: M8411S100
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations for 2012 For Did Not Vote Management
and 2013
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: M84670104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive information on Reduction of None None Management
Issued Share Capital and Simultaneous
Increase of Capital
12 Approve Share Repurchase Program For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Ratify External Auditors For Did Not Vote Management
15 Wishes None None Management
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to Opel For For Management
Securities Pvt. Ltd. and Kolon
Investment Pvt. Ltd., Promoter Group
Companies
2 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 01, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of RUB 34.7 Million For For Management
Authorized Capital
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For For Management
Director
2.3 Reelect Nam Sang-Deok as Outside For For Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK 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 For Management
Director
2.3 Reelect Kim Young-Joo as Outside For For Management
Director
2.4 Reelect Choi Hyuk as Outside Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Assured Entitlement For For Management
Requirement in Respect of the A Shares
of China Resources Jinhua Co., Ltd
--------------------------------------------------------------------------------
SMILES SA
Ticker: SMLE3 Security ID: P8T12E100
Meeting Date: JUN 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Consolidate Bylaws For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
SOUTH VALLEY CEMENT
Ticker: SVCE Security ID: M84803101
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For Did Not Vote Management
Amend Articles to Reflect Change in
Capital
2 Amend Corporate Purpose and Amend For Did Not Vote Management
Article 3 of Bylaws Accordingly
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: Y8169X217
Meeting Date: JUL 14, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 1.00 Per Share
3 Reelect A. Agarwal as Director For For Management
4 Reelect B. Desai as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect A.R. Narayanaswamy as Director For For Management
7 Approve Keeping of Register and Index For For Management
of Members, Documents and Certificates
at the Registrars and Share Transfer
Agents
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.75 Per For For Management
Share
3 Reelect S. Selvam as Director For For Management
4 Reelect M.K. Harinarayanan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Vijaykumar as Director For For Management
7 Elect R. Ravivenkatesh as Director For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Jing Hong as Director For For Management
3a2 Elect Hu Xiaoling as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3a4 Elect Li Qin as Director For For Management
3a5 Elect Ma Lishan as Director For For Management
3a6 Elect Tse Chi Wai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report on None None Management
Its Review of Management Board Reports
on Company and Group's Operations in
Fiscal 2012, Financial Statements, and
Consolidated Financial Statements
5.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
5.2 Approve Financial Statements For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Report on Group's
Operations in Fiscal 2012
5.4 Approve Allocation of Income For For Management
5.5 Cancel Dec. 23, 2008, EGM Resolution For For Management
Re: Share Repurchase Program
5.6 Approve Dividends of PLN 0.76 per Share For For Management
5.7.a Approve Discharge of Tomasz Kalwat For For Management
(Chairman of Management Board)
5.7.b Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.7.c Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.7.d Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.8.a Approve Discharge of Jaroslaw Grodzki For For Management
(Chairman of Supervisory Board)
5.8.b Approve Discharge of Mariuszi Waniolka For For Management
(Vice- Chairman of Supervisory Board)
5.8.c Approve Discharge of Krzysztof Kwapisz For For Management
(Vice- Chairman of Supervisory Board)
5.8.d Approve Discharge of Grzegorz Mironski For For Management
(Secretary of Supervisory Board)
5.8.e Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify the Changes in the Composition For Did Not Vote Management
of the Board
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
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 Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12 Per For For Management
Ordinary Share
3 Reelect B. Muthuraman as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Reelect A. Robb as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect M. Srinivasan as Director For For Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None For Management
5.2 Elect Radik Gaizatullin as Director None For Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None For Management
5.5 Elect Rais Khisamov as Director None For Management
5.6 Elect Vladimir Lavushchenko as Director None For Management
5.7 Elect Nail Maganov as Director None For Management
5.8 Elect Renat Muslimov as Director None For Management
5.9 Elect Renat Sabirov as Director None For Management
5.10 Elect Valery Sorokin as Director None For Management
5.11 Elect Mirgaziyan Taziev as Director None For Management
5.12 Elect Azat Khamayev as Director None For 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
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salaries for Employees For Did Not Vote Management
Pursuant to Egyptian Regulations
2 Ratify Changes to the Board of For Did Not Vote Management
Directors
3 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Changes in the Composition of For Did Not Vote Management
the Board of Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: Security ID: X6669J101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2012
and Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2012 ,
Financial Statements and Management
Board Proposal on Allocation of 2012
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2012 and
Board's Activities in Fiscal 2012
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Members
7.6b Approve Discharge of Management Board For For Management
Member
8 Amend Sept. 21, 2006, Resolution Re: For Against Management
Rules of Remuneration of Supervisory
Board Members
9 Approve Cancellation of Repurchased For For Management
Shares
10 Amend Statute to Reflect Changes in For For Management
Capital Proposed Under Item 9
11 Amend Statute Re: Responsibilities of For For Management
Supervisory Board
12 Approve Consolidated Text of Statute For For Management
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
5 Acknowledge Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Somkiat Sukdheva as Director For For Management
6.3 Elect Veerathai Santiprabhob as For For Management
Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Approve Issuance of Debentures For For Management
10 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 Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Specific Repurchase of For For Management
Shares from its Subsidiary and
Cancellation of Shares
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutivong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8.1 Amend Articles of Association Re: For For Management
Proxy Voting
8.2 Amend Articles of Association Re: For For Management
Election of Directors
9 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
10 Other Business For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Terms of Allocation of For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6.1 Elect Eduard Khudainatov as Director None For Management
6.2 Elect Igor Maidannik as Director None For Management
6.3 Elect Svyatoslav Slavinsky as Director None For Management
6.4 Elect Didye Kasimiro as Director None For Management
6.5 Elect Igor Pavlov as Director None For Management
6.6 Elect Petr Lazarev as Director None For Management
6.7 Elect Larisa Kalanda as Director None For Management
6.8 Elect Yuriy Kalinin as Director None For Management
6.9 Elect Nail Mukhitov as Director None For Management
7.1 Elect Svetlana Rai as Member of Audit For For Management
Commission
7.2 Elect Yuriy Moshkin as Member of Audit For For Management
Commission
7.3 Elect Valentina Savchenko as Member of For For Management
Audit Commission
8 Ratify Ersnt & Young as Auditor for For For Management
Fiscal 2013
9 Approve Related-Party Transaction For Against Management
10 Approve New Edition of Charter For Against Management
11 Approve Transfer of Powers of General For Against Management
Director to Managing Company
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TONGYANG SECURITIES INC.
Ticker: 003470 Security ID: Y8893H108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Common Share and KRW 100
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Jae-Jin as Outside Director For For Management
3.2 Reelect Cho Dong-Sung as Outside For For Management
Director
3.3 Elect Kim Myung-Jin as Outside Director For For Management
3.4 Elect Jeong Jin-Seok as Inside Director For For Management
3.5 Elect Cho Tae-Joon as Inside Director For For Management
4.1 Elect Cho Dong-Sung as Member of Audit For For Management
Committee
4.2 Elect Cho Tae-Joon as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect S. Mehta as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Bhojani
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect C. Dutt as Director (Research For For Management
& Development) and Approve His
Remuneration
7 Elect L. Srivastava as Director For For Management
8 Elect H. Khaitan as Director For For Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.66 Per Share For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Lars Erik Tellmann as Director For For Management
5.2 Elect Gunnar Johan Bertelsen as For For Management
Director
5.3 Elect Tore Johnsen as Director For For Management
5.4 Elect Richard Olav Aa 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 Approve Compliance with the For For Management
Notification of the National
Broadcasting and Telecommunications
Commission Re: Prescription of
Restricted Foreign Dominance Behaviours
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 25, 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 Report For For Management
3 Approve Audit Committee's Report on For For Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.10 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Directors For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None For Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None For Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None For Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None For Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None For Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None For Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E. V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Auditor For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of General For Did Not Vote Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For Did Not Vote Management
3 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 In event cumulative voting for For For Management
election of Directors is requested
and, therefore, voting instruction in
item 3 is disregarded, to allocate
total number of cumulative votes
equally among the nominees in the
slate proposed by the current BOD of
the Company
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 16, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
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 Approve Dividend of INR 8.00 Per Share For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Relay B.V., Investor
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For Against Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: VGAS Security ID: G93813106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mikhail Ivanov as Director For For Management
3 Re-elect Aleksey Kalinin as Director For For Management
4 Re-elect Vladimir Koshcheev as Director For For Management
5 Appoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None For Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None For Management
7.5 Elect Andrey Kostin as Director None For Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Gennady Melikyan as Director None For Management
7.8 Elect Shahmar Movsumov as Director None For Management
7.9 Elect Aleksey Moisseev as Director None For Management
7.10 Elect Elena Popova as Director None For Management
7.11 Elect Aleksey Ulyukaev as Director None For Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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: Y9531A117
Meeting Date: OCT 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Respect of the Sale of Parts and
Components of Transmissions and
Related Products by SFGC to Fast
Transmission and the Relevant New Caps
2 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Transmissions and
Related Products by SFGC from Fast
Transmission and the Relevant New Caps
3 Approve Supplemental Agreement For For Management
Relating to the Sale of Vehicles and
the Related Products and Provision of
Relevant Services by Shaanxi Zhongqi
and its Subsidiaries to Shaanxi
Automotive and its Associates and the
Relevant New Caps
4 Approve Provision of Guarantee to None Against Shareholder
Weichai Power Hong Kong International
Development Co. Ltd.
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A117
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Respect of the Sale of Parts and
Components of Transmissions and
Related Products by SFGC to Fast
Transmission and the Relevant New Caps
2 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Transmissions and
Related Products by SFGC from Fast
Transmission and the Relevant New Caps
3 Approve Supplemental Agreement For For Management
Relating to the Sale of Vehicles and
the Related Products and Provision of
Relevant Services by Shaanxi Zhongqi
and its Subsidiaries to Shaanxi
Automotive and its Associates and the
Relevant New Caps
4 Approve Provision of Guarantee to None Against Shareholder
Weichai Power Hong Kong International
Development Co. Ltd.
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weichai Westport Supply For For Management
Agreement and the Relevant New Caps
2 Approve Weichai Westport Purchase For For Management
Agreement and the Relevant New Caps
3 Approve Weichai Westport Logistics For For Management
Agreement and the Relevant New Caps
4 Approve Weichai Westport Leasing For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A117
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: Y9531A117
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Exercise of the Call For For Management
Options
2 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to its Subsidiaries
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors
9 Appoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as Auditors
10 Approve Mandate for the Payment For For Management
Interim Dividend for the Year Ending
Dec. 31, 2013
11 Elect Gordon Riske as Director For For Management
12 Approve New Financial Services For Against Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A117
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Accept Final Budget Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditors
9 Appoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as Auditors
10 Approve Mandate for the Payment For For Management
Interim Dividend for the Year Ending
Dec. 31, 2013
11 Elect Gordon Riske as Director For For Management
12 Approve New Financial Services For Against Management
Agreement and the Proposed Annual Caps
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Mishra as Director For For Management
2 Elect B. Mishra as Managing Director For For Management
and Approve His Remuneration
3 Approve Stock Option Plan Grant to B. For Against Management
Mishra, Managing Director, Under the
Welspun Managing Director Stock Option
2012
4 Approve Issuance of Shares to B. For For Management
Mishra, Managing Director
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reelect K.H. Viswanathan as Director For For Management
4 Reelect R. Jain as Director For For Management
5 Approve MGB & Co. as Auditors For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LTD
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: AUG 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A. Bhatia as Director For For Management
3 Reelect A. Uppal as Director For For Management
4 Approve Interim Dividend of INR 1.00 For For Management
Per 10-Percent Redeemable
Non-Convertible Cumulative Preference
Share as Final Dividend
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Berera as Director For Against Management
7 Elect A. Berera as Executive Director For Against Management
and Approve His Remuneration
8 Elect V. Singhal as Director For For Management
9 Elect V. Singhal as Executive Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with S Shaw as
the Designated Auditor
3 Elect Charles Henwood as Director For For Management
4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.2 Re-elect Savannah Maziya as Director For For Management
4.3 Re-elect Kobie Botha as Director For For Management
5.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
5.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
6 Elect Nonhlanhla Mjoli-Mncube, For For Management
Terrence Armstrong, John Abbott,
Shereen Vally-Kara as Members of the
Social and Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: DEC 28, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
========================== GMO Flexible Equities Fund ==========================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office
2.1 Elect Director Takahashi, Arata For For Management
2.2 Elect Director Ishimaru, Hiroshi For For Management
2.3 Elect Director Nonaka, Kenichi For For Management
2.4 Elect Director Gamo, Shinichi For For Management
2.5 Elect Director Hara, Takashi For For Management
3 Appoint Statutory Auditor Furuya, For For Management
Shigeru
--------------------------------------------------------------------------------
ALCONIX CORP
Ticker: 3036 Security ID: J01114107
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 Masaki, Eiitsu For For Management
2.2 Elect Director Yamashita, Hideo For For Management
2.3 Elect Director Miyazaki, Yasushi For For Management
2.4 Elect Director Komatsu, Michio For For Management
2.5 Elect Director Takei, Masato For For Management
2.6 Elect Director Tanefusa, Shunji For For Management
2.7 Elect Director Tanino, Sakutaro For For 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
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Indemnify Directors and Statutory
Auditors - Amend Business Lines
2 Approve Accounting Transfers For For Management
3.1 Elect Director Shimaoka, Motohiro For For Management
3.2 Elect Director Edagawa, Hitoshi For For Management
3.3 Elect Director Inoe, Shinji For For Management
3.4 Elect Director Iida, Takashi For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management
Takushi
5 Appoint Alternate Statutory Auditor For For Management
Yoshino, Kenji
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
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 Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Sekigawa, Yoshiaki For For Management
2.4 Elect Director Hara, Nobumasa For For Management
2.5 Elect Director Tamura, Shigemi For For Management
2.6 Elect Director Kato, Shigeya For For Management
2.7 Elect Director Ishitobi, Osamu For For Management
2.8 Elect Director Yahya Shinawi For For Management
2.9 Elect Director Emad Al-Abtulkarim For For Management
3 Amend Articles To Change Company Name For For Management
4.1 Elect Director Shibota, Atsuo For For Management
4.2 Elect Director Tamashiro, Koji For For Management
4.3 Elect Director Watanabe, Koji For For Management
4.4 Elect Director Inomata, Jun For For Management
4.5 Elect Director Kano, Nozomu For For Management
4.6 Elect Director Shimizu, Masataka For Against Management
4.7 Elect Director Mohammed Hamad Al-Sahad For For Management
4.8 Elect Director Seki, Hikojiro For For Management
4.9 Elect Director Kotake, Jun For For Management
5 Appoint Statutory Auditor Arai, Takao For For Management
--------------------------------------------------------------------------------
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
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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 For 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
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ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Suzuki, Yasuo For For Management
2.2 Elect Director Nakagiri, Satoru For For Management
2.3 Elect Director Tsujino, Koji For For Management
2.4 Elect Director Nakanishi, Masaya For For Management
2.5 Elect Director Takahashi, Kazushige For For Management
2.6 Elect Director Yoshida, Masaaki For For Management
2.7 Elect Director Sakurada, Koichi For For Management
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ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuuji For For Management
2.3 Elect Director Tamura, Yoshiaki For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Sakane, Masahiro For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
3.1 Appoint Statutory Auditor Umemoto, For For Management
Shuukichi
3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management
4 Approve Stock Option Plan For For Management
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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
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ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
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 Asanuma, Kenichi For For Management
2.2 Elect Director Hirota, Shinji For For Management
2.3 Elect Director Naito, Hidefumi For For Management
2.4 Elect Director Yamakoshi, Morio For For Management
2.5 Elect Director Kojima, Tatsuyuki For For Management
3 Appoint Statutory Auditor Yamawaki, For For Management
Mamoru
4 Appoint Alternate Statutory Auditor For For Management
Hata, Morito
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BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 Yoshii, Mitsutaka For For Management
2.2 Elect Director Ohara, Masao For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Shinichiro
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ayuse, Michio For For Management
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BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
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BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size
3.1 Elect Director Ono, Koji For For Management
3.2 Elect Director Yamashita, Takashi For For Management
3.3 Elect Director Yanagita, Kenichiro For For Management
3.4 Elect Director Konagamitsu, Yasushi For For Management
3.5 Elect Director Ogata, Masanobu For For Management
3.6 Elect Director Takata, Kiyota For For Management
3.7 Elect Director Iizuka, Hiroyasu For For Management
3.8 Elect Director Okamoto, Jun For For Management
3.9 Elect Director Karasawa, Ginji For For Management
3.10 Elect Director Samata, Shinichi For For Management
3.11 Elect Director Fukui, Akira For For Management
3.12 Elect Director Koyano, Kenichi For For Management
3.13 Elect Director Orita, Shoji For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
4.2 Appoint Statutory Auditor Matsuzaki, For Against Management
Takashi
4.3 Appoint Statutory Auditor Iizuka, For For Management
Masashi
5 Appoint Alternate Statutory Auditor For Against Management
Inoe, Kenji
6 Appoint External Audit Firm For For Management
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BIC CAMERA INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Noguchi, Susumu For For Management
2.3 Elect Director Yumoto, Yoshiyuki For For Management
2.4 Elect Director Abe, Toru For For Management
2.5 Elect Director Kawamura, Hitoshi For For Management
2.6 Elect Director Ando, Koji For For Management
2.7 Elect Director Kimura, Kazuyoshi For For Management
2.8 Elect Director Namai, Toshishige For For Management
2.9 Elect Director Sato, Masaaki For For Management
3.1 Appoint Statutory Auditor Koizumi, For For Management
Mariko
3.2 Appoint Statutory Auditor Ohara, For Against Management
Hisanori
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Sadao
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BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Hirano, Yukihisa For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Hattori, Shigehiko For For Management
1.7 Elect Director Fukaya, Koichi For For Management
2.1 Appoint Statutory Auditor Narita, For For Management
Masato
2.2 Appoint Statutory Auditor Takatsugi, For For Management
Masaki
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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 Against 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
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CAWACHI LTD
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kawachi, Shinji For For Management
3.2 Elect Director Muroi, Zenichi For For Management
3.3 Elect Director Asano, Masaharu For For Management
3.4 Elect Director Komatsu, Yoritsugu For For Management
4.1 Appoint Statutory Auditor Tamura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Hara, For Against Management
Yoshihiko
5 Appoint Alternate Statutory Auditor For For Management
Masuda, Tomoyoshi
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
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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
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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
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CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
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 27
2.1 Elect Director Sato, Akira For For Management
2.2 Elect Director Murasawa, Takumi For For Management
2.3 Elect Director Oikawa, Akira For For Management
2.4 Elect Director Kanabe, Hiroyasu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naofumi
--------------------------------------------------------------------------------
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 Against Management
Mano, Mitsuharu
4.2 Appoint Alternate Statutory Auditor For For Management
Nara, Michihiro
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CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Onoda, Satoshi For For Management
2.4 Elect Director Katsuno, Satoru For For Management
2.5 Elect Director Katsumata, Hideko For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Matsuura, Masanori For For Management
2.8 Elect Director Matsubara, Kazuhiro For For Management
2.9 Elect Director Mizutani, Ryosuke For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Commit Firm to Place Ethics and Public Against Against Shareholder
Welfare Above Profits; Mobilize
Employees, Shareholders to this
Wisdom, Abandon Unethical Nuclear Power
4 Abandon Nuclear Power to Increase Against Against Shareholder
Flexibility to Meet Changing Conditions
5 Ban Financial Assistance to Japan Against Against Shareholder
Atomic Power Ltd and JNFL
6 Amend Articles to Mandate Disclosure Against Against Shareholder
of All Forms of Gifts and Donations to
Local Governments, Universities,
Research Institutions, et al.
7 Launch Committee of Experts, Local Against Against Shareholder
Residents, Nuclear Activist
Organization Representatives on
Decommissioning of Nuclear Plants,
Assuring Disposal of Spent Fuel
Instead of Reprocessing
8 Ban Use of Plutonium, Ban Sales of Against Against Shareholder
Plutonium, Manage Current Plutonium
Stocks Safely Assuring No Diversion to
Military or Defense Use
9 Mandate Execution of Seismic and Against Against Shareholder
Tsunami Safety Measures at Hamaoka
Plant Only With Goal of Reactor
Decommissioning
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Harada, Masafumi For For Management
2.2 Elect Director Kato, Akiyoshi For For Management
2.3 Elect Director Ubashima, Fumio For For Management
2.4 Elect Director Furuta, Kiyotaka For For Management
2.5 Elect Director Takagishi, Shin For For Management
2.6 Elect Director Uematsu, Hisashi For For Management
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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
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COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
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 18
2 Approve Share Exchange Agreement with For For Management
Mikuni Coca-Cola Bottling Co.
3 Approve Share Exchange Agreement with For For Management
Tokyo Coca-Cola Bottling Co.
4 Approve Share Exchange Agreement with For For Management
Tone Coca-Cola Bottling Co.
5 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to New Wholly-Owned Subsidiary
6 Amend Articles To Authorize Internet For Against Management
Disclosure of Shareholder Meeting
Materials - Change Company Name -
Change Location of Head Office - Amend
Business Lines - Increase Authorized
Capital
7.1 Elect Director Michael A. Coombs For For Management
7.2 Elect Director Ozaki, Akimune For For Management
7.3 Elect Director Narai, Yukio For For Management
7.4 Elect Director Nonoyama, Kazuhiro For For Management
7.5 Elect Director Irial Finan For For Management
7.6 Elect Director Inagaki, Haruhiko For For Management
7.7 Elect Director Asakura, Hidekazu For For Management
7.8 Elect Director Calin Dragan For For Management
7.9 Elect Director Kawamoto, Naruhiko For For Management
7.10 Elect Director Akachi, Fumio For For Management
7.11 Elect Director Ito, Masaki For For Management
7.12 Elect Director Daniel Sayre For For Management
7.13 Elect Director Takanashi, Keiji For For Management
7.14 Elect Director Dan Nistor For For Management
7.15 Elect Director Yoshioka, Hiroshi For For Management
8.1 Appoint Statutory Auditor Tatara, For For Management
Yoshiomi
8.2 Appoint Statutory Auditor Sugita, For For Management
Yutaka
8.3 Appoint Statutory Auditor Nagafuchi, For Against Management
Tomizo
8.4 Appoint Statutory Auditor Nozaki, Sadao For Against Management
8.5 Appoint Statutory Auditor Odawara, Kana For Against Management
9 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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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
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Tsuchida, Osamu For For Management
2.7 Elect Director Yoshino, Teruomi For For Management
2.8 Elect Director Kuroda, Yuujiro For For Management
2.9 Elect Director Wada, Masahiko For For Management
2.10 Elect Director Morino, Tetsuji For For Management
2.11 Elect Director Akishige, Kunikazu For For Management
2.12 Elect Director Kitajima, Motoharu For For Management
2.13 Elect Director Shimizu, Takao For For Management
2.14 Elect Director Tsukada, Masaki For For Management
2.15 Elect Director Hikita, Sakae For For Management
2.16 Elect Director Yamazaki, Fujio For For Management
2.17 Elect Director Kanda, Tokuji For For Management
2.18 Elect Director Saito, Takashi For For Management
2.19 Elect Director Inoe, Satoru For For Management
2.20 Elect Director Tsukada, Tadao For For Management
3 Appoint Statutory Auditor Nomura, For Against Management
Kuniaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
3 Amend Deep Discount Stock Option Plan For Against Management
Approved at 2011 AGM
4.1 Elect Director Kanai, Hiroshi For For Management
4.2 Elect Director Horio, Norimitsu For For Management
4.3 Elect Director Kawashima, Takashi For For Management
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
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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 For Management
3.2 Elect Director Harada, Takeshi For For 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
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Mizushima, Hisao For For Management
2.2 Elect Director Tada, Fumio For For Management
2.3 Elect Director Nakasugi, Masanobu For For Management
2.4 Elect Director Murata, Shigeki For For Management
3.1 Appoint Statutory Auditor Kiya, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Yoshida, For Against Management
Masaomi
3.3 Appoint Statutory Auditor Ueda, Masato For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Tsuchiya, Fumio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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, Osamu For For Management
2.2 Elect Director Takahashi, Koji For For Management
2.3 Elect Director Makino, Yoshihisa For For Management
2.4 Elect Director Inoe, Ryuuichi For For Management
2.5 Elect Director Yoshida, Akio For For Management
2.6 Elect Director Takeichi, Yoshihiko For For Management
2.7 Elect Director Nakajo, Kengo For For Management
2.8 Elect Director Nakamura, Kazuo For For Management
2.9 Elect Director Hanada, Kazuyuki For For Management
2.10 Elect Director Sannan, Takanori For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Hashiguchi, For For Management
Noriyoshi
3.3 Appoint Statutory Auditor Ishiyama, For Against Management
Hiroshi
3.4 Appoint Statutory Auditor Nagashima, For Against Management
Kazuo
4 Appoint Alternate Statutory Auditor For Against Management
Ito, Kimio
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Sako, Masayoshi For For Management
2.2 Elect Director Ikawa, Hidetaka For For Management
2.3 Elect Director Adachi, Toshihiro For For Management
2.4 Elect Director Mori, Kenichi For For Management
2.5 Elect Director Okazaki, Kunihiro For For Management
2.6 Elect Director Tsuzuki, Akihiro For For Management
2.7 Elect Director Ono, Takashi For For Management
2.8 Elect Director Yamasaki, Hiroshi For For Management
2.9 Elect Director Shimizu, Yasunori For For Management
2.10 Elect Director Ito, Hitoshi For For Management
2.11 Elect Director Yoshida, Nobuhiko For For Management
2.12 Elect Director Yoneda, Yukimasa For For Management
2.13 Elect Director Kondo, Yasuyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA 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 Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Yamamura, Eiji For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Kanaya, For For Management
Etsuji
3.2 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
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 KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Watanabe, Hitoshi For For Management
2.3 Elect Director Maeda, Tetsuro For For Management
2.4 Elect Director Ayabe, Mitsukuni For For Management
2.5 Elect Director Sugiyama, Shinji For For Management
2.6 Elect Director Udagawa, Hideyuki For For Management
2.7 Elect Director Yamamoto, Manabu For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
SoftBank Corp.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Kato, Hirohisa For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Umehara, Masayuki For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Okinaka, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director Shimizu, Haruo For For Management
3.2 Elect Director Hisakawa, Hidehito For For Management
3.3 Elect Director Masaoka, Hisayasu For For Management
3.4 Elect Director Matsuda, Masayuki For For Management
3.5 Elect Director Toyohara, Hiroshi For For Management
3.6 Elect Director Nakahara, Tadashi For For Management
3.7 Elect Director Kojima, Yoshihiro For For Management
3.8 Elect Director Fujimori, Fumio For For Management
3.9 Elect Director Fukumura, Kagenori For For Management
4.1 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
4.2 Appoint Statutory Auditor Nishigaki, For For Management
Keizo
5 Appoint Alternate Statutory Auditor For Against Management
Okada, Toshihiro
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FERROTEC CORPORATION
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Komatsu, Terutoshi For For Management
2.5 Elect Director Shimada, Tadao For For Management
2.6 Elect Director Katayama, Shigeo For For Management
2.7 Elect Director Nakamura, Kyuuzo For For Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Oya, Takashi For For Management
3.3 Elect Director Akiyama, Kiyoharu For For Management
3.4 Elect Director Shigematsu, Tetsuya For For Management
3.5 Elect Director Kurihara, Masakazu For For Management
3.6 Elect Director Yamanaka, Hiroyuki For For Management
3.7 Elect Director Ito, Hideo For For Management
3.8 Elect Director Fujii, Akira For For Management
3.9 Elect Director Suenaga, Toru For For Management
3.10 Elect Director Itoi, Shigesato For For Management
4 Appoint Statutory Auditor Koike, Tadao For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Higashi, Yasuo For For Management
2.2 Elect Director Miyata, Yukio For For Management
2.3 Elect Director Yoshizawa, Hiromi For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Nagasawa, Terushige For For Management
2.6 Elect Director Kishi, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Kaoru For For Management
3 Appoint Statutory Auditor Shirasu, For For Management
Haruo
4 Appoint Alternate Statutory Auditor For For Management
Inokuma, Tsutomu
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For For Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For For Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI KOSAN CO. LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines 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 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 SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Yamaguchi, Masataka For For Management
2.4 Elect Director Imagi, Koichi For For Management
2.5 Elect Director Aiso, Hideo For For Management
2.6 Elect Director Futami, Tsuneo For For Management
2.7 Elect Director Takebayashi, Yoshinobu For For Management
3 Appoint Statutory Auditor Ishimura, For Against Management
Eijiro
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
3 Amend Articles To Amend Business Lines For For Management
4.1 Elect Director Nagahama, Yoichi For For Management
4.2 Elect Director Sato, Takashi For For Management
4.3 Elect Director Kato, Takamasa For For Management
4.4 Elect Director Koike, Masato For For Management
4.5 Elect Director Naruse, Hideo For For Management
4.6 Elect Director Sugo, Masato For For Management
4.7 Elect Director Miyagi, Akio For For Management
4.8 Elect Director Nomura, Yoshikazu For For Management
4.9 Elect Director Abe, Kenichiro For For Management
5.1 Appoint Statutory Auditor Kunimoto, For For Management
Takashi
5.2 Appoint Statutory Auditor Sekiuchi, For For Management
Soichiro
6 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Appoint Statutory Auditor Cho, Shuuka For For Management
--------------------------------------------------------------------------------
FUJISASH CO. LTD.
Ticker: 5940 Security ID: J1512P103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Hidehisa For For Management
1.2 Elect Director Ishibashi, Masao For For Management
1.3 Elect Director Oe, Takafumi For For Management
1.4 Elect Director Yanagisawa, Takashi For For Management
1.5 Elect Director Ishido, Kinya For For Management
1.6 Elect Director Toyama, Toshiaki For For Management
1.7 Elect Director Yoshida, Tsutomu For For Management
1.8 Elect Director Umehara, Satoshi For For Management
2.1 Appoint Statutory Auditor Kojima, Ryozo For For Management
2.2 Appoint Statutory Auditor Saito, Makoto For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Fuse, Akimasa
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oishi, Mitsuhiro For For Management
2.2 Elect Director Murashima, Junichi For For Management
2.3 Elect Director Handa, Kiyoshi For For Management
2.4 Elect Director Nakamura, Munehiro For For Management
2.5 Elect Director Hirosaki, Hisaki For For Management
2.6 Elect Director Niwayama, Hiroshi For For Management
2.7 Elect Director Kawashima, Hideji For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Tanaka, Masahito For For Management
2.10 Elect Director Matsumoto, Seiji For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management
1.7 Elect Director Okimoto, Takashi For For Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
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FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Sakurai, Fumio For For Management
2.5 Elect Director Furumura, Jiro For For Management
2.6 Elect Director Aoyagi, Masayuki For For Management
2.7 Elect Director Yoshida, Yasuhiko For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Obata, Osamu For For Management
2.11 Elect Director Fukuda, Satoru For For Management
2.12 Elect Director Yoshizawa, Shunsuke For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO LTD
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Board to For Against Management
Determine Income Allocation
2.1 Elect Director Tokiwa, Hiroyuki For For Management
2.2 Elect Director Sakamaki, Kazuki For For Management
2.3 Elect Director Hirano, Takehito For For Management
2.4 Elect Director Yasunaga, Yuuhiko For For Management
3 Appoint Statutory Auditor Okazeri, For For Management
Takeo
--------------------------------------------------------------------------------
FURUKAWA-SKY ALUMINUM CORP
Ticker: 5741 Security ID: J1746Z109
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Merger Agreement with Sumitomo For Against Management
Light Metal Industries
3 Appoint External Audit Firm For Against Management
4 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Increase
Maximum Number of Statutory Auditors -
Increase Authorized Capital
5.1 Elect Director Okada, Mitsuru For For Management
5.2 Elect Director Kusumoto, Akihiko For For Management
5.3 Elect Director Nakano, Takayoshi For For Management
5.4 Elect Director Tanaka, Kiyoshi For For Management
5.5 Elect Director Tsuchiya, Hironori For For Management
6.1 Elect Director Yamauchi, Shigenori For Against Management
6.2 Elect Director Ito, Shuujiro For Against Management
6.3 Elect Director Shiraishi, Shigekazu For Against Management
6.4 Elect Director Mimura, Shigenaga For Against Management
6.5 Elect Director Shoji, Keizo For Against Management
6.6 Elect Director Suzuki, Toshio For Against Management
7.1 Appoint Statutory Auditor Asano, Akari For For Management
7.2 Appoint Statutory Auditor Sato, Tetsuya For Against Management
7.3 Appoint Statutory Auditor Omae, Kozo For Against Management
8.1 Appoint Statutory Auditor Abe, Kazufumi For Against Management
8.2 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For For Management
1.2 Elect Director Sugiki, Umenobu For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Tsuchiya, Shingo For For Management
1.6 Elect Director Futai, Koichi For For Management
1.7 Elect Director Iwatsuki, Mikio For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
1.9 Elect Director Takahashi, Tomohiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ogura, Toshiyuki For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Ayabe, Shuuji For For Management
2.4 Elect Director Kazama, Shozo For For Management
2.5 Elect Director Yoneda, Shunzo For For Management
2.6 Elect Director Aizawa, Shinya For For Management
2.7 Elect Director Yoshizumi, Kazuori For For Management
2.8 Elect Director Sotome, Takao For For Management
2.9 Elect Director Minami, Nobuya For For Management
3.1 Appoint Statutory Auditor Numano, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurikawa, Katsutoshi For For Management
1.2 Elect Director Isogami, Katsuyuki For For Management
1.3 Elect Director Endo, Tsutomu For For Management
1.4 Elect Director Idesako, Toshifumi For For Management
1.5 Elect Director Adachi, Hitoshi For For Management
1.6 Elect Director Saito, Takashi For For Management
1.7 Elect Director Higo, Seikichi For For Management
1.8 Elect Director Yamane, Hiroshi For For Management
1.9 Elect Director Uechi, Hidenori For For Management
1.10 Elect Director Yamazaki, Teruo For For Management
1.11 Elect Director Yano, Tetsuya For For Management
1.12 Elect Director Meiga, Takayoshi For For Management
1.13 Elect Director Muraki, Masanori For For Management
--------------------------------------------------------------------------------
GSI CREOS CORP.
Ticker: 8101 Security ID: J17892100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Fukase, Yoshihiro For For Management
3.2 Elect Director Nakashima, Koji For For Management
3.3 Elect Director Miyazaki, Mitsuru For For Management
3.4 Elect Director Matsushita, Yasuhiko For For Management
3.5 Elect Director Yoshinaga, Tadaaki For For Management
3.6 Elect Director Tanaka, Masamichi For For Management
3.7 Elect Director Nakayama, Masateru For For Management
3.8 Elect Director Araki, Yasushi For For Management
3.9 Elect Director Tomita, Masanori For For Management
3.10 Elect Director Niimi, Kazuo For For Management
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
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 47
2.1 Elect Director Hatori, Kenichi For For Management
2.2 Elect Director Hatori, Yuusuke For For Management
2.3 Elect Director Hatori, Takao For For Management
3.1 Appoint Statutory Auditor Miwa, For For Management
Masayuki
3.2 Appoint Statutory Auditor Endo, For For Management
Masakatsu
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Hiroto
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
H-ONE CO. LTD.
Ticker: 5989 Security ID: J23046105
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 Kaneda, Atsushi For For Management
2.2 Elect Director Arai, Tomonori For For Management
2.3 Elect Director Shirahata, Akio For For Management
2.4 Elect Director Kobayashi, Akihisa For For Management
2.5 Elect Director Kagaya, Takashi For For Management
2.6 Elect Director Koido, Ryuuichi For For Management
2.7 Elect Director Hagiwara, Shigeru For For Management
2.8 Elect Director Endo, Eitaro For For Management
2.9 Elect Director Tsukiji, Mitsunori For For Management
2.10 Elect Director Ito, Nobuyoshi For For Management
2.11 Elect Director Yada, Hiroshi For For Management
2.12 Elect Director Ota, Kiyofumi For For Management
2.13 Elect Director Anzai, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murakami, Hiroki
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HAJIME CONSTRUCTION CO LTD
Ticker: 3268 Security ID: J19164102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Kazuo For For Management
1.2 Elect Director Horiguchi, Tadayoshi For For Management
1.3 Elect Director Wakabayashi, Hideaki For For Management
1.4 Elect Director Aoyagi, Hideki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nishizawa, Keisuke
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Sugimoto, Ryuusaburo For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Tomioka, Noriaki For For Management
2.4 Elect Director Takigami, Hitoshi For For Management
2.5 Elect Director Abe, Ryoji For For Management
2.6 Elect Director Takagi, Jun For For Management
2.7 Elect Director Shintoku, Nobuhito For For Management
2.8 Elect Director Takayama, Ichiro For For Management
2.9 Elect Director Iwashiro, Katsuyoshi For For Management
2.10 Elect Director Fukuda, Chikao For For Management
--------------------------------------------------------------------------------
HAMAKYOREX
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Sagawa Global Logistics Co.
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Uchiyama, Hiroshi For For Management
2.5 Elect Director Nakane, Hiroshi For For Management
2.6 Elect Director Hibino, Minoru For For Management
--------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Shoji, Toshinori
4.1 Elect Supervisory Director Uda, Tamio For For Management
4.2 Elect Supervisory Director Horinochi, For For Management
Kiyotaka
5 Elect Alternate Supervisory Director For For Management
Suzuki, Motofumi
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1915J100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ono, Toshio For For Management
2.2 Elect Director Nomura, Toshiaki For For Management
2.3 Elect Director Higo, Mitsuaki For For Management
2.4 Elect Director Aoki, Ken For For Management
2.5 Elect Director Kaneko, Haruyuki For For Management
2.6 Elect Director Ueno, Hisanori For For Management
2.7 Elect Director Okabe, Yoshinobu For For Management
2.8 Elect Director Yamazaki, Hikari For For Management
2.9 Elect Director Kojima, Hidekazu For For Management
2.10 Elect Director Kinoshita, Hisayoshi For For Management
2.11 Elect Director Komiya, Masanori For For Management
--------------------------------------------------------------------------------
HAZAMA CORP
Ticker: 1719 Security ID: J1915J100
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ando For For Management
Corp.
2 Amend Articles To Change Company Name For For Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Indemnify
Directors and Statutory Auditors -
Amend Business Lines - Increase
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director Nomura, Toshiaki For For Management
3.2 Elect Director Aoki, Ken For For Management
3.3 Elect Director Okabe, Yoshinobu For For Management
3.4 Elect Director Komiya, Masanori For For Management
4.1 Appoint Statutory Auditor Kinoshita, For For Management
Motonori
4.2 Appoint Statutory Auditor Ejiri, For For Management
Takashi
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
6 Approve Merger Agreement with Ando For For Management
Corp.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HIGASHI NIHON HOUSE CO. LTD.
Ticker: 1873 Security ID: J19362102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Remove Provisions on For For Management
Classes A and B Preferred Shares -
Amend Business Lines
3.1 Elect Director Narita, Kazuyuki For For Management
3.2 Elect Director Okita, Takahiro For For Management
3.3 Elect Director Muto, Kiyokazu For For Management
3.4 Elect Director Sanada, Kazunori For For Management
3.5 Elect Director Nakagawa, Masateru For For Management
3.6 Elect Director Shibatani, Akira For For Management
3.7 Elect Director Natori, Hirofumi For For Management
3.8 Elect Director Nampo, Takashi For For Management
3.9 Elect Director Matsuda, Masatsugu For For Management
4 Appoint Statutory Auditor Aokari, For For Management
Masahi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Expand Board For For Management
Eligibility - Increase Maximum Board
Size
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Akiyama, Tetsuo For For Management
3.4 Elect Director Noda, Takehiko For For Management
3.5 Elect Director Sugiyama, Kosuke For For Management
3.6 Elect Director Tsuruta, Toshiaki For For Management
3.7 Elect Director Higo, Naruhito For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Takao, Shinichiro For For Management
3.10 Elect Director Saito, Kyu For For Management
3.11 Elect Director Sueyasu, Kensaku For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ommura, Hiroyuki For For Management
1.2 Elect Director Kawai, Katsuhiko For For Management
1.3 Elect Director Sakai, Ichiro For For Management
1.4 Elect Director Sakai, Osamu For For Management
1.5 Elect Director Sasaki, Ryoko For For Management
1.6 Elect Director Sato, Yoshitaka For For Management
1.7 Elect Director Soma, Michihiro For For Management
1.8 Elect Director Takahashi, Kenyuu For For Management
1.9 Elect Director Togashi, Taiji For For Management
1.10 Elect Director Hayashi, Hiroyuki For For Management
1.11 Elect Director Mayumi, Akihiko For For Management
1.12 Elect Director Mori, Masahiro For For Management
2.1 Appoint Statutory Auditor Abe, Kanji For For Management
2.2 Appoint Statutory Auditor Hasegawa, Jun For For Management
3 Amend Articles to Ban Nuclear Power Against Against Shareholder
Operations, Transfer Ownership of
Nuclear Facilities to the Government
4 Amend Articles to Mandate Public Against For Shareholder
Disclosure Without Delay of Each
Individual Board Members' Fees,
Bonuses, Executive Salaries et al.
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Nagahara, Isao For For Management
2.6 Elect Director Nishino, Akizumi For For Management
2.7 Elect Director Hasegawa, Toshiyuki For For Management
2.8 Elect Director Hori, Yuuichi For For Management
2.9 Elect Director Horita, Masayuki For For Management
2.10 Elect Director Minabe, Mitsuaki For For Management
2.11 Elect Director Yano, Shigeru For For Management
--------------------------------------------------------------------------------
HOOSIERS CORP.
Ticker: 8907 Security ID: J2240W105
Meeting Date: FEB 07, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Merger by Absorption For For Management
3 Elect Director Makino, Mitsuyoshi For For Management
4 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 22, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2 Elect Director Ito, Haruyasu For For 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 Against Management
Michiyoshi
--------------------------------------------------------------------------------
IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Kyoji For For Management
1.2 Elect Director Fujikake, Osamu For For Management
1.3 Elect Director Kameyama, Hiromasa For For Management
1.4 Elect Director Nakazawa, Tetsunori For For Management
1.5 Elect Director Adachi, Takashi For For Management
1.6 Elect Director Sasaki, Tetsuji For For Management
1.7 Elect Director Yukitomo, Kazuo For For Management
1.8 Elect Director Kameyama, Tsunehiro For For Management
1.9 Elect Director Ono, Masumi For For Management
1.10 Elect Director Tomida, Masahiro For For Management
1.11 Elect Director Satake, Katsuyuki For For Management
2 Appoint Statutory Auditor Hasegawa, For For Management
Kaneyoshi
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Nakano, Yoshinobu For For Management
1.3 Elect Director Otsuki, Nobuhiro For For Management
1.4 Elect Director Nishimura, Osamu For For Management
1.5 Elect Director Suganuma, Toshiyuki For For Management
1.6 Elect Director Yokota, Kenichi For For Management
1.7 Elect Director Akao, Toyohiro For For Management
1.8 Elect Director Sato, Tomohiko For For Management
1.9 Elect Director Fukubayashi, Kenjiro For For Management
1.10 Elect Director Takahagi, Mitsunori For For Management
1.11 Elect Director Inabata, Katsuo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT
Ticker: 3249 Security ID: J24393100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For For Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks
2 Elect Executive Director Kuratsu, For For Management
Yasuyuki
3.1 Appoint Supervisory Director For For Management
Takiguchi, Katsuaki
3.2 Appoint Supervisory Director Honda, For For Management
Kumi
4 Elect Alternate Executive Director For For Management
Nishikawa, Yoshito
5 Appoint Alternate Supervisory Director For Against Management
Usami, Yutaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Kazutaka For For Management
1.2 Elect Director Terakawa, Yoshinari For For Management
1.3 Elect Director Kobayashi, Akira For For Management
1.4 Elect Director Sano, Hideki For For Management
1.5 Elect Director Yonemura, Noriyuki For For Management
1.6 Elect Director Teranishi, Daizaburo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanaoka, Katsuki For For Management
2.2 Elect Director Maenishi, Norio For For Management
2.3 Elect Director Kuwano, Toru For For Management
2.4 Elect Director Morita, Shigeo For For Management
2.5 Elect Director Takizawa, koju For For Management
2.6 Elect Director Kawasaki, Kazunori For For Management
2.7 Elect Director Kato, Akira For For Management
2.8 Elect Director Oda, Shingo For For Management
2.9 Elect Director Ishigaki, Yoshinobu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Jun
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
2.2 Elect Director Hoshi, Shuuichi For For 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
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
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 10
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Matsui, Tadashi For For Management
2.3 Elect Director Chikamitsu, Masaru For For Management
2.4 Elect Director Ibaragi, Hidematsu For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Miyamoto, Terutake For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Suguru
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Funaki, Takashi For For Management
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hayashi, Norio For For Management
2.2 Elect Director Sakata, Toshihiro For For Management
2.3 Elect Director Shijo, Haruya For For Management
2.4 Elect Director Sakuwa, Isamu For For Management
2.5 Elect Director Wada, Yutaka For For Management
2.6 Elect Director Nakanishi, Kiyoshi For For Management
2.7 Elect Director Kuromatsu, Hiroyasu For For Management
2.8 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Uchiyama, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sumida, Ken For Against Management
--------------------------------------------------------------------------------
IZUTSUYA CO. LTD.
Ticker: 8260 Security ID: J25811126
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kageyama, Hideo For For Management
1.2 Elect Director Akasaka, Hidenori For For Management
1.3 Elect Director Imanari, Hiroyuki For For Management
1.4 Elect Director Mitsuda, Shosaku For For Management
1.5 Elect Director Maekawa, Yoshihiro For For Management
2.1 Appoint Statutory Auditor Saruwatari, For Against Management
Tatsuhiko
2.2 Appoint Statutory Auditor Tatsumi, For For Management
Kazumasa
3 Appoint Alternate Statutory Auditor For For Management
Taniguchi, Hiroki
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles To Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Kamikawa, Hirohide For For Management
3.4 Elect Director Sato, Nobuhiro For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Kainaka, Tatsuo For For Management
3.7 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
JAPAN ASIA GROUP LTD
Ticker: 3751 Security ID: J1794B103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Authorized For For Management
Capital to Carry Out Effective Reverse
Stock Split
2 Appoint Alternate Statutory Auditor For For Management
Uwatoko, Ryuuji
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Noguchi, Kenzo For For Management
2.2 Elect Director Nishikawa, Yasuyuki For For Management
2.3 Elect Director Matsuda, Hiroyuki For For Management
2.4 Elect Director Okazaki, Akihiko For For Management
2.5 Elect Director Dazai, Tokuhichi For For Management
2.6 Elect Director Obata, Shingo For For Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Doi, Eiji For For Management
3.2 Elect Director Nakajima, Katsuhiko For For Management
3.3 Elect Director Kanatani, Ryuuhei For For Management
3.4 Elect Director Uda, Toshihiko For For Management
3.5 Elect Director Nishioka, Yutaka For For Management
3.6 Elect Director Yokoyama, Koichi For For Management
3.7 Elect Director Ogami, Koichi For For Management
3.8 Elect Director Jogu, Haruyoshi For For Management
3.9 Elect Director Maehira, Tetsuo For For Management
3.10 Elect Director Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Tsukamoto, Isao For For Management
3.2 Elect Director Tsukamoto, Tomohisa For For Management
3.3 Elect Director Kado, Ryoichi For For Management
3.4 Elect Director Shimoyama, Waichiro For For Management
3.5 Elect Director Takahashi, Shinsuke For For Management
3.6 Elect Director Takashi, Yukio For For Management
3.7 Elect Director Kakei, Shintaro For For Management
3.8 Elect Director Kawamura, Eiji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANAMOTO CO. LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchuu For For Management
1.2 Elect Director Utatsu, Nobuhito For For Management
1.3 Elect Director Kanamoto, Tetsuo For For Management
1.4 Elect Director Narita, Hitoshi For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Kitakata, Keiichi For For Management
1.7 Elect Director Isono, Hiroyuki For For Management
1.8 Elect Director Kanamoto, Tatsuo For For Management
1.9 Elect Director Nagasaki, Manabu For For Management
1.10 Elect Director Asano, Yuuichi For For Management
1.11 Elect Director Mukunashi, Naoki For For Management
1.12 Elect Director Hashiguchi, Kazunori For For Management
1.13 Elect Director Ijiri, Yasuyuki For For Management
1.14 Elect Director Kamiyauchi, Yuuji For For Management
2 Appoint Statutory Auditor Naoi, Akira For Against Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Hatori, Masatoshi For For Management
1.3 Elect Director Hara, Tetsuro For For Management
1.4 Elect Director Nagano, Hirosaku For For Management
1.5 Elect Director Kamemoto, Shigeru For For Management
1.6 Elect Director Kishine, Masami For For Management
1.7 Elect Director Nakamura, Toshio For For Management
1.8 Elect Director Tanaka, Minoru For For Management
1.9 Elect Director Iwazawa, Akira For For Management
1.10 Elect Director Kadokura, Mamoru For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against For Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against For Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against For Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against Against Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 20, 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 Kohama, Hiromasa For For Management
2.2 Elect Director Fujita, Motohiro For For Management
2.3 Elect Director Fukui, Hirofumi For For Management
2.4 Elect Director Hongo, Harushige For For Management
2.5 Elect Director Ishii, Toshiki For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Takahashi, Masanobu For For Management
2.8 Elect Director Oba, Akihide For For Management
2.9 Elect Director Namai, Yoshio For For Management
3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katou, Takeo For For Management
3.2 Elect Director Katou, Kazuya For For Management
3.3 Elect Director Harui, Yoshitsugu For For Management
3.4 Elect Director Kobayashi, Takao For For Management
3.5 Elect Director Fukushima, Kazunari For For Management
3.6 Elect Director Hama, Shigemi For For Management
3.7 Elect Director Takao, Kazuhiko For For Management
3.8 Elect Director Kimura, Toshihiro For For Management
3.9 Elect Director Ueshima, Kouichi For For Management
3.10 Elect Director Yamanaka, Kenichi For For Management
4.1 Appoint Statutory Auditor Yatani, For For Management
Keitarou
4.2 Appoint Statutory Auditor Sagara, For For Management
Hiroki
4.3 Appoint Statutory Auditor Katou, For Against Management
Shouichi
4.4 Appoint Statutory Auditor Yamamura, For For Management
Kouji
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KATO WORKS CO. LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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
Urata, Takashi
--------------------------------------------------------------------------------
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
Ticker: 7952 Security ID: J31373103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Kawai, Hirotaka For For Management
2.2 Elect Director Sano, Yoshio For For Management
2.3 Elect Director Murakami, Jiro For For Management
2.4 Elect Director Kaneko, Kazuhiro For For Management
2.5 Elect Director Ogura, Katsuo For For Management
2.6 Elect Director Katagiri, Ichisei For For Management
2.7 Elect Director Inagaki, Makoto For For Management
2.8 Elect Director Kusaka, Masakazu For For Management
2.9 Elect Director Nishio, Masayuki For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Shuuichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
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KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
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 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Daigo, Toshio For For Management
2.3 Elect Director Noguchi, Tomohiko For For Management
2.4 Elect Director Jitsukawa, Koji For For Management
2.5 Elect Director Terada, Kenjiro For For Management
2.6 Elect Director Kawai, Nobuo For For Management
2.7 Elect Director Hayashi, Naoki For For Management
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KINKI NIPPON TOURIST CO. LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Club Tourism International
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Two Wholly-Owned Subsidiaries
3 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital
4.1 Elect Director Togawa, Kazuyoshi For For Management
4.2 Elect Director Okamoto, Kunio For For Management
4.3 Elect Director Nakatsuji, Yasuhiro For For Management
4.4 Elect Director Nakamura, Tetsuo For For Management
4.5 Elect Director Taguchi, Hisaki For For Management
4.6 Elect Director Koyama, Yoshinobu For For Management
4.7 Elect Director Ishizaki, Satoshi For For Management
5.1 Appoint Statutory Auditor Magoshi, For For Management
Shunji
5.2 Appoint Statutory Auditor Hanada, For For Management
Hisayuki
6 Appoint Alternate Statutory Auditor For Against Management
Naito, Hiroyuki
--------------------------------------------------------------------------------
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 For Management
1.10 Elect Director Matsuoka, Masayasu For For Management
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KITAGAWA IRON WORKS
Ticker: 6317 Security ID: J33695107
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 2
2.1 Elect Director Kitagawa, Yuuji For For Management
2.2 Elect Director Kitagawa, Hiroshi For For Management
2.3 Elect Director Fukunaga, Kikuo For For Management
2.4 Elect Director Kitagawa, Hideo For For Management
2.5 Elect Director Sato, Yasushi For For Management
2.6 Elect Director Ogawa, Tamieki For For Management
2.7 Elect Director Uda, Ikuzo For For Management
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KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Katsuhisa For For Management
1.2 Elect Director Togawa, Kazuyoshi For For Management
1.3 Elect Director Okamoto, Kunio For For Management
1.4 Elect Director Nakatsuji, Yasuhiro For For Management
1.5 Elect Director Nakamura, Tetsuo For For Management
1.6 Elect Director Imai, Katsuhiko For For Management
1.7 Elect Director Ogawa, Wataru For For Management
1.8 Elect Director Koyama, Yoshinobu For For Management
1.9 Elect Director Taguchi, Hisaki For For Management
1.10 Elect Director Yamaguchi, Masanori For For Management
1.11 Elect Director Mukaiyama, Hideaki For For Management
1.12 Elect Director Nishinome, Nobuo For For Management
1.13 Elect Director Ishizaki, Satoshi For For Management
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KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
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KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: JUL 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
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KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 26, 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 4.16
2 Elect Director Kimura, Kazuyoshi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Takanori
3.2 Appoint Statutory Auditor Aizawa, For Against Management
Mitsue
3.3 Appoint Statutory Auditor Doi, Mitsuru For For Management
3.4 Appoint Statutory Auditor Mukai, For Against Management
Mikinao
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
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KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Konaka, Kensuke For For Management
2.2 Elect Director Numata, Takashi For For Management
2.3 Elect Director Futata, Takafumi For For Management
2.4 Elect Director Yamazaki, Kaoru For For Management
3.1 Appoint Statutory Auditor Konaka, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Takayama, For Against Management
Hidehiro
3.3 Appoint Statutory Auditor Masuda, Seiji For For Management
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KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Ikura, Nobuhiko For For Management
2.2 Elect Director Takada, Shuuzo For For Management
2.3 Elect Director Tanaka, Makoto For For Management
3 Appoint Statutory Auditor Kataoka, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
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KUMAGAI GUMI CO. LTD.
Ticker: 1861 Security ID: J36705127
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Hiroshi For For Management
1.2 Elect Director Ishigaki, Kazuo For For Management
1.3 Elect Director Kusaoke, Masayuki For For Management
1.4 Elect Director Sakurano, Yasunori For For Management
1.5 Elect Director Yamazaki, Akira For For Management
1.6 Elect Director Higuchi, Yasushi For Against Management
1.7 Elect Director Ogawa, Susumu For For Management
1.8 Elect Director Hotta, Toshiaki For For Management
2 Appoint Statutory Auditor Yoshikawa, For For Management
Tsukasa
3 Appoint Alternate Statutory Auditor For For Management
Karasawa, Takao
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Inoe, Akihiro For For Management
2.2 Elect Director Tomobuchi, Shinichiro For For Management
2.3 Elect Director Ito, Norio For For Management
3 Appoint Statutory Auditor Ueda, For For Management
Mutsuharu
4 Appoint Alternate Statutory Auditor For For Management
Yamao, Tetsuya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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
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KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Inagi, Toshiaki For For Management
2.2 Elect Director Fujimori, Yoshiaki For For Management
2.3 Elect Director Miyoshi, Mikio For For Management
2.4 Elect Director Ogasawara, Makoto For For Management
2.5 Elect Director Shimizu, Ichiji For For Management
2.6 Elect Director Handa, Masaaki For For Management
2.7 Elect Director Ido, Kazuyoshi For For Management
2.8 Elect Director Osawa, Haruo For For Management
2.9 Elect Director Okubo, Takashi For For Management
2.10 Elect Director Saito, Fumitaka For For Management
2.11 Elect Director Imamura, Toshio For For Management
2.12 Elect Director Hitomi, Minoru For For Management
2.13 Elect Director Kajiyama, Masayoshi For For Management
2.14 Elect Director Watanabe, Hidenori For For Management
2.15 Elect Director Satomura, Kenji For For Management
2.16 Elect Director Kumii, Takashi For For Management
3 Appoint Statutory Auditor Miyagi, Tadao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
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 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Sato, Mitsutaka For For Management
3.3 Elect Director Iizuka, Akira For For Management
3.4 Elect Director Ueda, Takumi For For Management
3.5 Elect Director Kakizaki, Sei For For Management
3.6 Elect Director Yamada, Shigeru For For Management
3.7 Elect Director Nakamura, Koji For For Management
3.8 Elect Director Sagara, Yukihiro For For Management
3.9 Elect Director Inoe, Eisuke For For Management
3.10 Elect Director Ito, Satoru For For Management
3.11 Elect Director Suzuki, Masaki For For Management
3.12 Elect Director Yoshizumi, Masahiro For For Management
3.13 Elect Director Terayama, Akihide For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kameyama, Harunobu
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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
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KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hashida, Koichi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Fujinaga, Kenichi For For Management
2.4 Elect Director Babasaki, Norifumi For For Management
2.5 Elect Director Araki, Toshihiro For For Management
2.6 Elect Director Yamashita, Kiminari For For Management
2.7 Elect Director Nagasaki, Takahiro For For Management
2.8 Elect Director Kakimoto, Hitoshi For For Management
2.9 Elect Director Ueda, Saiji For For Management
2.10 Elect Director Higaki, Hironori For For Management
2.11 Elect Director Takei, Hideki For For Management
2.12 Elect Director Ishibashi, Kazuyuki For For Management
2.13 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Uriu, For Against Management
Michiaki
3.2 Appoint Statutory Auditor Kawahara, For For Management
Michinori
3.3 Appoint Statutory Auditor Fukushige, For Against Management
Yasuyuki
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KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nuki, Masayoshi For For Management
2.2 Elect Director Uriu, Michiaki For For Management
2.3 Elect Director Yamamoto, Haruyoshi For For Management
2.4 Elect Director Chinzei, Masanao For For Management
2.5 Elect Director Tsugami, Kenji For For Management
2.6 Elect Director Yoshizako, Toru For For Management
2.7 Elect Director Aramaki, Tomoyuki For For Management
2.8 Elect Director Hirata, Sojuu For For Management
2.9 Elect Director Oshima, Hiroshi For For Management
2.10 Elect Director Yamasaki, Masayuki For For Management
2.11 Elect Director Naito, Tomio For For Management
2.12 Elect Director Sakaguchi, Seiichi For For Management
2.13 Elect Director Sato, Naofumi For For Management
2.14 Elect Director Izaki, Kazuhiro For For Management
2.15 Elect Director Yakushinji, Hideomi For For Management
2.16 Elect Director Watanabe, Akiyoshi For For Management
3 Appoint Statutory Auditor Furusho, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Reduce Maximum Against Against Shareholder
Number of Directors and Statutory
Auditors, Set Compensation Ceilings
for Directors and Statutory Auditors,
and Ban Appointment of Senior Advisers
6 Amend Articles to Withdraw Firm from Against Against Shareholder
JNFL Joint Venture Developing
Plutonium Mixed Fuel Recycling from
Spent Uranium Fuel
7 Amend Articles to Launch Committee on Against Against Shareholder
Preparation for Decommissioning of
Nuclear Reactors in the Near Future
8 Amend Articles to Set Aside Resort Against Against Shareholder
Facility for Fukushima Children, Set
Up Fukushima Nuclear Accident Victim
Assistance Organization
9 Amend Articles to Require Firm to Against Against Shareholder
Promote Coal Gasification Combined
Cycle Technology for Efficient Use of
Coal
10 Amend Articles to State that Steps Against Against Shareholder
Shall Be Taken to Promptly
Decommission Sendai Nuclear Plant
Because of Undeniable Risk of 7.5
Magnitude Earthquake
11 Appoint Shareholder Nominee Ryoko Against Against Shareholder
Torihara to the Board
--------------------------------------------------------------------------------
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
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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
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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
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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
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MARUETSU INC.
Ticker: 8178 Security ID: J39917133
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 3
2.1 Elect Director Ueda, Makoto For For Management
2.2 Elect Director Furuse, Ryota For For Management
2.3 Elect Director Takawashi, Mitsuhiro For For Management
2.4 Elect Director Aoki, Hitoshi For For Management
2.5 Elect Director Kitagawa, Kenichi For For Management
2.6 Elect Director Ikeno, Kenji For For Management
2.7 Elect Director Ishii, Hidemasa For For Management
2.8 Elect Director Kawada, Taketoshi For For Management
2.9 Elect Director Uchiyama, Kazumi For For Management
2.10 Elect Director Tajima, Shin For For Management
3 Appoint Statutory Auditor Kumada, For Against Management
Hidenobu
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MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nagano, Atsushi For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Mitamura, Chihiro For For Management
2.10 Elect Director Oshikubo, Naoki For For Management
3 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
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MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Noguchi, Masayoshi For For Management
3.2 Elect Director Asai, Toshiyuki For For Management
3.3 Elect Director Onishi, Keiji For For Management
3.4 Elect Director Nakamura, Masahiro For For Management
3.5 Elect Director Suzuki, Kiyoshi For For Management
3.6 Elect Director Noguchi, Saburo For For Management
3.7 Elect Director Ueyama, Hidetsugu For For Management
3.8 Elect Director Takada, Kiyoshi For For Management
3.9 Elect Director Kinoshita, Isamu For For Management
3.10 Elect Director Suzuki, Haruo For For Management
3.11 Elect Director Kayama, Hitoshi For For Management
3.12 Elect Director Imamura, Tetsuzo For For Management
3.13 Elect Director Nakano, Masaya For For Management
3.14 Elect Director Suzuki, Hideaki For For Management
3.15 Elect Director Ishikawa, Kenichi For For Management
3.16 Elect Director Takahashi, Shuuichi For For Management
3.17 Elect Director Naito, Akinobu For For Management
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MARVELOUS AQL INC.
Ticker: 7844 Security ID: J4077N109
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 - Increase Maximum
Board Size
2.1 Elect Director Nakayama, Haruki For For Management
2.2 Elect Director Motoda, Shuuichi For For Management
2.3 Elect Director Aoki, Toshinori For For Management
2.4 Elect Director Matsumoto, Yoshiaki For For Management
2.5 Elect Director Yamakaku, Nobuyuki For For Management
2.6 Elect Director Nakamura, Shunichi For For Management
2.7 Elect Director Yamaguchi, Yoshiteru For For Management
2.8 Elect Director Kutaragi, Ken For For Management
3 Appoint Statutory Auditor Nishimura, For Against Management
Katsuhiko
4 Appoint Alternate Statutory Auditor For Against Management
Maruta, Yoshitaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuuichiro For For Management
1.2 Elect Director Naya, Seiichi For For Management
1.3 Elect Director Hirayama, Takahide For For Management
1.4 Elect Director Shinozaki, Masakuni For For Management
1.5 Elect Director Suzuki, Tetsuro For For Management
1.6 Elect Director Naya, Haruyuki For For Management
1.7 Elect Director Sato, Kunihiko For For Management
--------------------------------------------------------------------------------
MEIWA CORP.
Ticker: 8103 Security ID: J42282103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Yamabe, Fukujiro For For Management
3.2 Elect Director Mukai, Akinori For For Management
3.3 Elect Director Urabe, Hiroshi For For Management
3.4 Elect Director Matsui, Junichi For For Management
3.5 Elect Director Ikeda, Shigeaki For For Management
3.6 Elect Director Hasegawa, Ryuu For For Management
3.7 Elect Director Minami, Toshifumi For For Management
4.1 Appoint Statutory Auditor Kitajima, For Against Management
Masayuki
4.2 Appoint Statutory Auditor Kinoshita, For Against Management
Katsuya
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Share Exchange Agreement with For Against Management
COCA-COLA CENTRAL JAPAN CO.
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Akachi, Fumio For For Management
3.3 Elect Director Kogure, Kazuaki For For Management
3.4 Elect Director Ito, Masaki For For Management
3.5 Elect Director Kamiyama, Toshio For For Management
3.6 Elect Director Matsumura, Osamu For For Management
3.7 Elect Director Patrick Paya For For Management
3.8 Elect Director Todd Grice For For Management
4.1 Appoint Statutory Auditor Okazeri, For For Management
Yasuji
4.2 Appoint Statutory Auditor Odawara, Kana For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshimura, Tatsuhisa For For Management
2.2 Elect Director Sogo, Masashi For For Management
2.3 Elect Director Kogure, Hiroshi For For Management
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
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 GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Orisaku, Masami For For Management
2.4 Elect Director Sakai, Yukio For For Management
2.5 Elect Director Sugita, Katsuhiko For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yamane, Yoshihiro For For Management
2.8 Elect Director Kawa, Kunio For For Management
2.9 Elect Director Hayashi, Katsushige For For Management
2.10 Elect Director Jono, Masahiro For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
3.1 Appoint Statutory Auditor Oya, Kunio For For Management
3.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
4 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
5 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hamaji, Akio For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Aramaki, Masaru For For Management
1.9 Elect Director Iida, Osamu For For Management
2 Appoint Statutory Auditor Murai, For For Management
Toshikazu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Mizuno, Masami For For Management
1.3 Elect Director Ushijima, Mitsuo For For Management
1.4 Elect Director Itakura, Kanji For For Management
1.5 Elect Director Nozawa, Hiroshi For For Management
1.6 Elect Director Taguchi, Kazuhisa For For Management
1.7 Elect Director Harada, Junji For For Management
1.8 Elect Director Shinagawa, Tomohisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shingyoji, Zenji
3 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 For 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 Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ito, Taichi For For Management
1.6 Elect Director Ishii, Nobuyoshi For For Management
1.7 Elect Director Miki, Osamu For For Management
1.8 Elect Director Tada, Kiyoshi For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For For Management
2.1 Appoint Statutory Auditor Onuki, For For Management
Masashi
2.2 Appoint Statutory Auditor Okamoto, For For Management
Naoto
2.3 Appoint Statutory Auditor Tsuburaya, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ichikawa, Toshihide For Against Management
2.2 Elect Director Hase, Yutaka For For Management
2.3 Elect Director Inoe, Yasuo For For Management
2.4 Elect Director Nozawa, Takenobu For For Management
2.5 Elect Director Kiyono, Hideki For For Management
2.6 Elect Director Yamamoto, Minoru For For Management
2.7 Elect Director Mitsui, Senji For For Management
2.8 Elect Director Nakamura, Kenichi For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Yasuaki
3.2 Appoint Statutory Auditor Suwa, For Against Management
Kimihiro
3.3 Appoint Statutory Auditor Sato, For Against Management
Masatoshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI MATSUSHIMA CO. LTD.
Ticker: 1518 Security ID: J44862100
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 Kushima, Shinichiro For For Management
2.2 Elect Director Shibasaki, Noriyuki For For Management
2.3 Elect Director Amano, Tsuneo For For Management
2.4 Elect Director Koyanagi, Shinji For For Management
2.5 Elect Director Shinohara, Takashi For For Management
3.1 Appoint Statutory Auditor Takata, For For Management
Yoshio
3.2 Appoint Statutory Auditor Notabe, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For For Management
Nagato, Hiroyuki
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Ono, Akira For For Management
3.2 Elect Director Miyahara, Michio For For Management
3.3 Elect Director Noguchi, Junichi For For Management
3.4 Elect Director Miura, Yukio For For Management
3.5 Elect Director Kobayashi, Hachiro For For Management
3.6 Elect Director Takase, Mitsunori For For Management
3.7 Elect Director Tamura, Masaru For For Management
3.8 Elect Director Aoyama, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeno, Hideaki For For Management
2.2 Elect Director Shimomura, Yoshihiro For For Management
2.3 Elect Director Yamada, Hiroyuki For For Management
2.4 Elect Director Iwasaki, Takahisa For For Management
2.5 Elect Director Iwata, Hiroyuki For For Management
2.6 Elect Director Nakagome, Jun For For Management
2.7 Elect Director Tanaka, Seiichiro For For Management
3.1 Appoint Statutory Auditor Shirakawa, For Against Management
Yasutomo
3.2 Appoint Statutory Auditor Sato, Akihiro For For Management
3.3 Appoint Statutory Auditor Shimoinaba, For For Management
Koichi
3.4 Appoint Statutory Auditor Wakasa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Nakayama Mitsuboshi Steel Products,
Ltd.
2 Approve Share Exchange Agreement with For For Management
Nakayama Trading Co.
3 Approve Share Exchange Agreement with For For Management
Mitsuboshi-Shoji KK
4 Approve Share Exchange Agreement with For For Management
Mitsuboshi Kaiun Kaisha, Ltd.
5 Approve Share Exchange Agreement with For For Management
Sansen-Shear Co.
6 Amend Articles To Increase Authorized For For Management
Capital
7 Approve Issuance of Common Shares for For For Management
Private Placements
8.1 Elect Director Morita, Shunichi For For Management
8.2 Elect Director Hakomori, Kazuaki For For Management
8.3 Elect Director Nakamura, Sachio For For Management
9.1 Appoint Statutory Auditor Moriya, Takao For For Management
9.2 Appoint Statutory Auditor Fukunishi, For Against Management
Nobuji
9.3 Appoint Statutory Auditor Kawanobe, For Against Management
Hirofumi
10 Appoint Alternate Statutory Auditor For For Management
Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Naotaka
3 Appoint Alternate Statutory Auditor For Against Management
Sekizawa, Hiroyuki
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yano, Kunihiko For For Management
3.2 Elect Director Yonezawa, Yasuo For For Management
3.3 Elect Director Yoda, Yasuo For For Management
3.4 Elect Director Tomita, Masayuki For For Management
3.5 Elect Director Mitsukuri, Shigeaki For For Management
3.6 Elect Director Koide, Satoru For For Management
3.7 Elect Director Takei, Toshiyuki For For Management
3.8 Elect Director Yonezawa, Shoichi For For Management
3.9 Elect Director Nakasone, Junichi For For Management
3.10 Elect Director Nakata, Kiminori For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Hayama, Motoharu For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Matsuda, Hiroshi For For Management
2.7 Elect Director Ouchiyama, Toshiki For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Mishina, Kazuhiro For For Management
2.10 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ara, Takeshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kurokawa, Shigeru For For Management
3.2 Elect Director Kado, Yasushi For For Management
3.3 Elect Director Tatsuno, Ryuuji For For Management
3.4 Elect Director Hiraoka, Akiyoshi For For Management
3.5 Elect Director Takahashi, Osamu For For Management
3.6 Elect Director Mukai, Susumu For For Management
3.7 Elect Director Shibuta, Junichi For For Management
3.8 Elect Director Komaki, Tatsuo For For Management
3.9 Elect Director Kawada, Go For For Management
4.1 Appoint Statutory Auditor Imura, For Against Management
Akihiro
4.2 Appoint Statutory Auditor Furuya, For Against Management
Shigemi
4.3 Appoint Statutory Auditor Noda, Masao For Against Management
5 Approve Deep Discount Stock Option For For Management
Plan for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
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 Yamamura, Koji For For Management
2.2 Elect Director Tanigami, Yoshinori For For Management
2.3 Elect Director Uetaka, Yuuki For For Management
2.4 Elect Director Inoe, Yoshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
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 For 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 CARBIDE INDUSTRIES CO. INC.
Ticker: 4064 Security ID: J52172103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nishimura, Fumio For For Management
3.2 Elect Director Mimura, Ikuo For For Management
3.3 Elect Director Serizawa, Hiroshi For For Management
3.4 Elect Director Nitta, Hidenori For For Management
3.5 Elect Director Kondo, Motoi For For Management
4.1 Appoint Statutory Auditor Nagashima, For Against Management
Yoshiro
4.2 Appoint Statutory Auditor Akagi, For Against Management
Hiroshi
4.3 Appoint Statutory Auditor Kimura, For Against Management
Kimihiko
5 Appoint Alternate Statutory Auditor For For Management
Yoshida, Tatsuo
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Elect Director Shimizu, Akihiko For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
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 Against Management
Kiyotaka
3.3 Appoint Statutory Auditor Uchida, Mikio For Against 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 FORMULA FEED MFG. CO. LTD.
Ticker: 2056 Security ID: J53677100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Yamauchi, Takashi For For Management
2.2 Elect Director Usuki, Shizuo For For Management
2.3 Elect Director Saito, Shunji For For Management
2.4 Elect Director Hatanaka, Naoki For For Management
2.5 Elect Director Shitani, Yuuji For For Management
2.6 Elect Director Kimpara, Masayuki For For Management
2.7 Elect Director Umemura, Yoshimasa For For Management
2.8 Elect Director Tanaka, Masamitsu For For Management
2.9 Elect Director Onishi, Tetsuya For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON 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 ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takeo For For Management
1.2 Elect Director Yamaguchi, Norio For For Management
1.3 Elect Director Hisamatsu, Hiromi For For Management
1.4 Elect Director Hidaka, Toru For For Management
1.5 Elect Director Yamato, Hideaki For For Management
1.6 Elect Director Suzuki, Tatsushi 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 SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asaka, Seiichi For For Management
1.2 Elect Director Yoshikawa, Keiji For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Mark Lyons For For Management
1.5 Elect Director Moroka, Kenichi For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON 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 SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Ito, Eiji For For Management
3.3 Elect Director Masuda, Makoto For For Management
3.4 Elect Director Nakamura, Shingo For For Management
3.5 Elect Director Ishii, Akira For For Management
3.6 Elect Director Uryuu, Hiroyuki For For Management
3.7 Elect Director Hori, Naoyuki For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Masahiro
--------------------------------------------------------------------------------
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 Against Management
Bussan Co.
3 Amend Articles To Change Company Name For Against 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 Against Management
5.2 Elect Director Okada, Mitsunori For Against Management
5.3 Elect Director Eguchi, Tsuneaki For Against Management
5.4 Elect Director Kamata, Kenji For Against Management
5.5 Elect Director Shimotori, Etsuo For Against Management
5.6 Elect Director Kurita, Keiji For Against Management
5.7 Elect Director Takeda, Masaharu For Against Management
5.8 Elect Director Amaya, Gashun For Against 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 Against Management
Nobuyuki
7.2 Appoint Statutory Auditor Watanabe, For Against Management
Tsuyoshi
8 Appoint External Audit Firm For Against Management
9 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Hosomi, Norio For For Management
2.2 Elect Director Koike, Kunihiko For For Management
2.3 Elect Director Kaneda, Susumu For For Management
2.4 Elect Director Matono, Akiyo For For Management
2.5 Elect Director Ihara, Naoto For For Management
2.6 Elect Director Sato, Koki For For Management
2.7 Elect Director Wakizaka, Takeshi For For Management
2.8 Elect Director Kinoshita, Keishiro For For Management
2.9 Elect Director Haruki, Tsugio For For Management
3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management
3.2 Appoint Statutory Auditor Higuchi, For Against Management
Osamu
4 Appoint Alternate Statutory Auditor For Against Management
Kawahigashi, Kenji
--------------------------------------------------------------------------------
NIPPON 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 YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Decrease
Maximum Board Size
2.1 Elect Director Kimura, Hajime For For Management
2.2 Elect Director Moroka, Michio For For Management
2.3 Elect Director Hashinokuchi, Makoto For For Management
2.4 Elect Director Okada, Kazuhiko For For Management
3 Appoint Statutory Auditor Osada, For For Management
Kuniaki
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Kondo, Harusada For For Management
2.2 Elect Director Mizuguchi, Uichi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Suzuki, Takashi For For Management
2.5 Elect Director Sawai, Yoshiyuki For For Management
2.6 Elect Director Komori, Takao For For Management
2.7 Elect Director Takase, Nobutoshi For For Management
2.8 Elect Director Saito, Katsuaki For For Management
2.9 Elect Director Sato, Nobuaki For For Management
3 Appoint Statutory Auditor Uesugi, Sumio For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Shuuichi
4.2 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Kitanaka, Hideho For For Management
2.5 Elect Director Fujita, Masayoshi For For Management
2.6 Elect Director Matsuo, Mitsuaki For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
3.1 Appoint Statutory Auditor Ohashi, For Against Management
Kazuyoshi
3.2 Appoint Statutory Auditor Ebata, Keiji For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Employees For For Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Higuchi, Tsuneo For For Management
2.2 Elect Director Ono, Takami For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Sakurada, Kenichiro For For Management
2.5 Elect Director Hamamoto, Satoru For For Management
2.6 Elect Director Tsuruzoe, Nobutomo For For Management
2.7 Elect Director Takishita, Hidenori For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Dobashi, Shuuichiro For For Management
2.10 Elect Director Onitsuka, Hiroshi For For Management
2.11 Elect Director Suzuki, Hitoshi For For Management
3 Appoint Statutory Auditor Kondo, Sumio For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For For Management
2.2 Elect Director Otani, Shuuichi For For Management
2.3 Elect Director Mizunuma, Masashi For For Management
2.4 Elect Director Sakita, Yuuzo For For Management
2.5 Elect Director Hamaji, Toshikatsu For For Management
2.6 Elect Director Oki, Yoshiyuki For For Management
3 Appoint Statutory Auditor Otsuka, For Against Management
Masahiko
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
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
2.1 Elect Director Sakai, Shinya For For Management
2.2 Elect Director Tanaka, Toshiharu For For Management
2.3 Elect Director Hayasaka, Masakatsu For For Management
2.4 Elect Director Nishimura, Kenji For For Management
2.5 Elect Director Terada, Shigeto For For Management
--------------------------------------------------------------------------------
NISSEI BUILD KOGYO CO. LTD.
Ticker: 1916 Security ID: J57332108
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 Morioka, Atsuhiro For For Management
2.2 Elect Director Morioka, Naoki For For Management
2.3 Elect Director Motoyoshi, Yoshiaki For For Management
2.4 Elect Director Fujiwara, Keiji For For Management
2.5 Elect Director Nawamaki, Masao For For Management
2.6 Elect Director Tanida, Nobu For For Management
2.7 Elect Director Ueda, Hideki For For Management
2.8 Elect Director Kikuchi, Junya For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Akihiro
3.2 Appoint Statutory Auditor Tokuno, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: J57504102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Katayama, Toshio For For Management
3.2 Elect Director Samura, Shinya For For Management
3.3 Elect Director Ichiba, Nobuyuki For For Management
3.4 Elect Director Tsukushi, Toshiya For For Management
3.5 Elect Director Wakita, Tamaki For For Management
3.6 Elect Director Komada, Toshio For For Management
3.7 Elect Director Sasaki, Kaori For For Management
3.8 Elect Director Minatodani, Shigeo For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tamada, Hidekazu
4.2 Appoint Alternate Statutory Auditor For For Management
Takita, Masakatsu
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For For Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Hiroshi For For Management
1.2 Elect Director Tsutsui, Masahiro For For Management
1.3 Elect Director Furuya, Hiroaki For For Management
1.4 Elect Director Sakaguchi, Norihisa For For Management
1.5 Elect Director Komaki, Tetsuo For For Management
1.6 Elect Director Watanabe, Junichiro For For Management
1.7 Elect Director Sakurai, Hideto For For Management
1.8 Elect Director Akao, Yoshio For For Management
1.9 Elect Director Masuda, Kenjiro For For Management
2 Appoint Statutory Auditor Fujine, For Against Management
Tsuyoshi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Obata, Toru For For Management
2.2 Elect Director Takagi, Kazumi For For Management
2.3 Elect Director Yokomizo, Toyohiko For For Management
2.4 Elect Director Hiramatsu, Hiroshi For For Management
2.5 Elect Director Sakata, Yasukazu For For Management
2.6 Elect Director Fujiwara, Shinichi For For Management
2.7 Elect Director Miyamoto, Tsuneo For For Management
3.1 Appoint Statutory Auditor Ando, Masaaki For For Management
3.2 Appoint Statutory Auditor Takahata, For Against Management
Naoki
3.3 Appoint Statutory Auditor For Against Management
Mitani,Yasuhito
--------------------------------------------------------------------------------
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 Against Management
Naoto
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OKUWA CO. LTD.
Ticker: 8217 Security ID: J61106100
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 13
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Okuwa, Ikuji For For Management
3.2 Elect Director Kanki, Yasunari For For Management
3.3 Elect Director Fukuzumi, Tetsuya For For Management
3.4 Elect Director Morikawa, Masayuki For For Management
3.5 Elect Director Okuwa, Toshio For For Management
3.6 Elect Director Okuwa, Hirotsugu For For Management
3.7 Elect Director Okuwa, Shoji For For Management
3.8 Elect Director Okuwa, Keiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ando, Motoji
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For For Management
1.2 Elect Director Ono, Tetsuji For For Management
1.3 Elect Director Matsuo, Shunro For For Management
1.4 Elect Director Ono, Akira For For Management
1.5 Elect Director Ono, Shinsuke For For Management
1.6 Elect Director Okubo, Takayasu For For Management
1.7 Elect Director Takamure, Atsushi For For Management
1.8 Elect Director Abe, Toshiyuki For For Management
1.9 Elect Director Ono, Takeshi For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Takao For For Management
1.2 Elect Director Nosaka, Shigeru For For Management
1.3 Elect Director Derek H. Williams For For Management
1.4 Elect Director John L. Hall For For Management
1.5 Elect Director Eric R. Ball For For Management
1.6 Elect Director Gregory R. Davies For For Management
1.7 Elect Director Ogishi, Satoshi For For Management
1.8 Elect Director Murayama, Shuuhei For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
P.S. MITSUBISHI CONSTRUCTION CO. LTD.
Ticker: 1871 Security ID: J64148109
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 2.5
2 Amend Articles To Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Katsuki, Tsuneo For For Management
3.2 Elect Director Sugimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Mori, Takuya For For Management
3.5 Elect Director Gondo, Tomoharu For For Management
3.6 Elect Director Yamamoto, Akihiko For For Management
3.7 Elect Director Fujii, Toshimichi For For Management
3.8 Elect Director Torii, Hiroyasu For For Management
3.9 Elect Director Minato, Takaki For For Management
4.1 Appoint Statutory Auditor Ioka, Mikio For Against Management
4.2 Appoint Statutory Auditor Matsuo, For For Management
Kiyoshi
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Suzuki, Chikashi For For Management
2.3 Elect Director Oba, Masaharu For For Management
2.4 Elect Director Ishizuka, Takayuki For For Management
2.5 Elect Director Suzuki, Katsuya For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Moshino, Tsunenaga For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PALTAC CORP
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For For Management
1.2 Elect Director Orime, Koji For For Management
1.3 Elect Director Morinaga, Tadashi For For Management
1.4 Elect Director Kimura, Kiyotaka For For Management
1.5 Elect Director Miyai, Yoshiaki For For Management
1.6 Elect Director Ninomiya, Kunio For For Management
1.7 Elect Director Yasuda, Kenichi For For Management
1.8 Elect Director Toyota, Kazunori For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
2 Appoint Statutory Auditor Hagiwara, For Against Management
Yosuke
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Makiyama, Kozo For For Management
1.2 Elect Director Hirano, Hidekazu For For Management
1.3 Elect Director Aritomi, Keiji For For Management
1.4 Elect Director Okawara, Aiko For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Tsukada, Hiroto For For Management
1.7 Elect Director Kobayashi, Yasuyuki For For Management
1.8 Elect Director Ito, Tomonori For For Management
--------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 21, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
1.6 Elect Director Nakase, Yuuko For For Management
1.7 Elect Director Sato, Tsukasa For For Management
1.8 Elect Director Morimoto, Koichi For For Management
1.9 Elect Director Suzuki, Masako For For Management
1.10 Elect Director Watanabe, Takashi For For Management
1.11 Elect Director Hirasawa, Hajime For For Management
1.12 Elect Director Eto, Hiroaki For For Management
1.13 Elect Director Goto, Takeshi For For Management
2 Appoint Statutory Auditor Nomura, Hiroo For Against Management
--------------------------------------------------------------------------------
PGM HOLDINGS K.K.
Ticker: 2466 Security ID: J6367U107
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Kanda, Arihiro For For Management
3.2 Elect Director Tanaka, Kotaro For For Management
3.3 Elect Director Ishibashi, Yasuhiko For For Management
3.4 Elect Director Minei, Katsuya For For Management
3.5 Elect Director Kaneshi, Tamiki For For Management
3.6 Elect Director Moromizato, Toshinobu For For Management
3.7 Elect Director Matsumoto, Taku For For Management
4.1 Appoint Statutory Auditor Sakamoto, For For Management
Masao
4.2 Appoint Statutory Auditor Yoshimura, For Against Management
Sadahiko
4.3 Appoint Statutory Auditor Otomo, For For Management
Yoshihiro
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Shimazu, Yukihiko For For 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
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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
--------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Irie, Yasumi For For Management
2.2 Elect Director Araki, Susumu For For Management
2.3 Elect Director Funayama, Shigeaki For For Management
2.4 Elect Director Fujisawa, Nobuyuki For For Management
2.5 Elect Director Nishi, Makoto For For Management
2.6 Elect Director Shibata, Tadashi For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Nishikido, Keiichi
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For For Management
1.2 Elect Director Yokochi, Tatsuharu For For Management
1.3 Elect Director Fujiwara, Yuusuke For For Management
1.4 Elect Director Miura, Noriyuki For For Management
2 Appoint Statutory Auditor Hiraide, For For Management
Shinichi
--------------------------------------------------------------------------------
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 For Management
3.1 Elect Director Okano, Noritada For For Management
3.2 Elect Director Takagi, Kenichiro For For Management
3.3 Elect Director Ito, Kaoru For For Management
3.4 Elect Director Murayama, Hitoshi For For Management
3.5 Elect Director Takaki, Kazuyoshi For For Management
3.6 Elect Director Kunimoto, Akira For For Management
3.7 Elect Director Hayasaka, Shigemasa For For Management
3.8 Elect Director Maekawa, Yasunori For For Management
3.9 Elect Director Suzuki, Makoto For For Management
3.10 Elect Director Donald E. McNulty For For Management
3.11 Elect Director Sekimoto, Masahiro For For Management
3.12 Elect Director Sato, Yutaka For For Management
3.13 Elect Director Fujii, Takashi For For Management
3.14 Elect Director Omichi, Motoki For For Management
4 Appoint Statutory Auditor Iwamura, For For 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 For Management
Directors and Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yokoyama, Takashi For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J76616101
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 12
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Yasuoka, Nobuyuki For For Management
2.4 Elect Director Morishima, Yoshimitsu For For Management
2.5 Elect Director Tsujita, Akihiro For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Komata, Motoaki For For Management
2.8 Elect Director Sawa, Makoto For For Management
3.1 Appoint Statutory Auditor Urakawa, For Against Management
Tatsuji
3.2 Appoint Statutory Auditor Nakano, For For Management
Masanobu
3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Kushiro, Mineo
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
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 Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Yamamoto, Mitsuya For For Management
2.4 Elect Director Mark Ulfig For For Management
2.5 Elect Director Takahashi, Mitsugi For For Management
2.6 Elect Director Nishi, Katsuya For For Management
2.7 Elect Director Kageyama, Takashi For For Management
2.8 Elect Director Yamanaka, Katsumi For For Management
2.9 Elect Director Nakajima, Hisao For For Management
2.10 Elect Director Tada, Isao For For Management
2.11 Elect Director Ozaki, Hideto For For Management
3 Appoint Statutory Auditor Emae, For Against Management
Kimihide
--------------------------------------------------------------------------------
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 CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: J68005107
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with Sankyo For For Management
Tateyama, Inc.
3.1 Elect Director Kawamura, Hitoshi For For Management
3.2 Elect Director Fujiki, Masakazu For For Management
3.3 Elect Director Okamoto, Makoto For For Management
3.4 Elect Director Shoji, Mitsugu For For Management
3.5 Elect Director Yamada, Hiroshi For For Management
3.6 Elect Director Kambara, Shozo For For Management
3.7 Elect Director Yamashita, Kiyotsugu For For Management
4.1 Appoint Statutory Auditor Fukagawa, For For Management
Tsutomu
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
4.3 Appoint Statutory Auditor Araki, Jiro For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Maki, Fumio
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nakamura, Kimikazu For 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 Against Management
Keiichiro
--------------------------------------------------------------------------------
SANOYAS HOLDINGS CORP.
Ticker: 7022 Security ID: J68855105
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 Ochiai, Ryo For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Morimoto, Takehiko For For Management
2.4 Elect Director Takehara, Hisao For For Management
2.5 Elect Director Nakamichi, Yasunobu For For Management
2.6 Elect Director Asama, Narito For For Management
2.7 Elect Director Eto, Hiroshi For For Management
2.8 Elect Director Yamamoto, Shuuhei For For Management
2.9 Elect Director Shiraga, Keiji For For Management
2.10 Elect Director Shinohara, Teruo For For Management
2.11 Elect Director Kitagawa, Osamu For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
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 Matsunaga, Mitsumasa For For Management
2.2 Elect Director Masada, Yoshihiro For For Management
2.3 Elect Director Ishii, Hiromi For For Management
2.4 Elect Director Urase, Fumiaki For For Management
2.5 Elect Director Akabane, Masashi For For Management
2.6 Elect Director Nishio, Keiji For For Management
2.7 Elect Director Suzuki, Toshiro For For Management
2.8 Elect Director Kamoshita, Mitsuo For For Management
2.9 Elect Director Ota, Yasuhiko For For Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yasuo For For Management
1.2 Elect Director Tanaka, Nobuyuki For For Management
1.3 Elect Director Tsukamoto, Yutaka For For Management
1.4 Elect Director Isomoto, Tatsuro For For Management
1.5 Elect Director Tominaga, Shinichi For For Management
1.6 Elect Director Yanagitani, Akihiko For For Management
1.7 Elect Director Nishihama, Wataru For For Management
1.8 Elect Director Eiyama, Hiroyuki For For Management
1.9 Elect Director Kobayashi, Masaharu For For Management
1.10 Elect Director Oi, Shigehiro For For Management
1.11 Elect Director Yanagimoto, Katsu For For Management
1.12 Elect Director Shinno, Kazuya For For Management
1.13 Elect Director Nagano, Kazuhiko For For Management
2 Appoint Statutory Auditor Iwasaki, For Against Management
Masaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SATA CONSTRUCTION CO. LTD.
Ticker: 1826 Security ID: J69628105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Araki, Toru For For Management
2.2 Elect Director Osawa, Satoru For For Management
2.3 Elect Director Tate, Noboru For For Management
2.4 Elect Director Kuroiwa, Noriyuki For For Management
2.5 Elect Director Tada, Mitsuyuki For For Management
2.6 Elect Director Yamamoto, Tsugio For For Management
2.7 Elect Director Tajima, Junichi For For Management
2.8 Elect Director Yagishita, Kenji For For Management
2.9 Elect Director Hayashi, Akira For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
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 Nishi, Hiroyasu For For Management
2.2 Elect Director Komoda, Kazutaka For For Management
2.3 Elect Director Miyoshi, Takao For For Management
2.4 Elect Director Takenaka, Kenichi For For Management
2.5 Elect Director Minami, Kenji For For Management
2.6 Elect Director Kuriyama, Kazunari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Keno, Yasutaka
--------------------------------------------------------------------------------
SEIKITOKYU KOGYO CO. INC.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 27, 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
Class B Preferred Shares to Reflect
Cancellation
2.1 Elect Director Sato, Toshiaki For For Management
2.2 Elect Director Kodera, Hiroshi For For Management
2.3 Elect Director Saito, Kazuhiko For For Management
2.4 Elect Director Furukawa, Tsukasa For For Management
2.5 Elect Director Sasaki, Masahiro For For Management
2.6 Elect Director Hiramoto, Kimio For For Management
2.7 Elect Director Iizuka, Tsuneo For For Management
2.8 Elect Director Hamana, Setsu For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Murakami, Hitoshi For For Management
2.4 Elect Director Ishii, Shuntaro For For Management
2.5 Elect Director Naito, Akio For For Management
2.6 Elect Director Kamata, Kunio For For Management
2.7 Elect Director Doi, Satoshi For For Management
2.8 Elect Director Harada, Akio For For Management
2.9 Elect Director Umemoto, Hirohiko For For Management
2.10 Elect Director Takahashi, Shuuji For For Management
2.11 Elect Director Okuma, Akihiro For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Taguchi, Yoshikazu For For Management
2.2 Elect Director Taguchi, Yoshitaka For For Management
2.3 Elect Director Taguchi, Takao For For Management
2.4 Elect Director Otsuka, Shizutoshi For For Management
2.5 Elect Director Maruta, Hidemi For For Management
2.6 Elect Director Tanahashi, Yuuji For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Furuhashi, Harumi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Fukuda, Yasuhisa For For Management
3.2 Elect Director Fujimori, Masami For For Management
3.3 Elect Director Tezuka, Takeyo For For Management
3.4 Elect Director Tanaka, Kengo For For Management
3.5 Elect Director Yamanaka, Kazuhiro For For Management
3.6 Elect Director Kawase, Yoshihiro For For Management
3.7 Elect Director Oike, Kazuaki For For Management
3.8 Elect Director Ameno, Hiroko For For Management
3.9 Elect Director Miyatsu, Junji For For Management
3.10 Elect Director Yoneji, Hiroshi For For Management
3.11 Elect Director Kanaga, Yoshiki For For Management
3.12 Elect Director Ojima, Fumitaka For For Management
4.1 Appoint Statutory Auditor Toyama, For For Management
Yutaka
4.2 Appoint Statutory Auditor Sawada, For For Management
Takashi
4.3 Appoint Statutory Auditor Ishioka, For Against Management
Takanobu
4.4 Appoint Statutory Auditor Yoshimoto, For Against Management
Keiichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yukimachi, Yasuhiro For For Management
2.2 Elect Director Tanabe, Michio For For Management
2.3 Elect Director Tagawa, Kiichi For For Management
2.4 Elect Director Sawamoto, Shohachi For For Management
2.5 Elect Director Asada, Mamoru For For Management
2.6 Elect Director Mineoka, Shigemitsu For For Management
2.7 Elect Director Hoshino, Hiroyuki For For Management
2.8 Elect Director Oishi, Tomoko For For Management
2.9 Elect Director Sano, Toshikatsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masui, Koichi
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For For Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Ogawa, Tatsuya For For 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
--------------------------------------------------------------------------------
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 Against Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Miyasaka, Hiroshi For For Management
2.4 Elect Director Sugiyama, Hiroshi For For Management
2.5 Elect Director Endo, Masakazu For For Management
2.6 Elect Director Ikumi, Yutaka For For Management
2.7 Elect Director Matsuura, Yasuo For For Management
2.8 Elect Director Yamauchi, Shizuhiro For For Management
3 Appoint Statutory Auditor Kanai, For Against Management
Yoshikuni
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Okada, Shigeru For For Management
2.2 Elect Director Sakuma, Jun For For Management
2.3 Elect Director Shinomiya, Tetsuji For For Management
2.4 Elect Director Nakamura, Keisuke For For Management
2.5 Elect Director Hinokuma, Keiichi For For Management
2.6 Elect Director Niitsuma, Kazuhiko For For Management
2.7 Elect Director Kasai, Toshio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Iwamaru, Toyoki
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
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 9
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Shigeya For For Management
3.2 Elect Director Arai, Jun For For Management
3.3 Elect Director Douglas Wood For For Management
3.4 Elect Director Miyauchi, Yoshihiko For For Management
3.5 Elect Director Masuda, Yukio For For Management
3.6 Elect Director Ahmad O. Al-Khowaiter For For Management
3.7 Elect Director Takeda, Minoru For For Management
3.8 Elect Director Chiew Nguang-Yong For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Chair of For For Management
Shareholder Meetings
3.1 Elect Director Murai, Shiro For For Management
3.2 Elect Director Kikyo, Yoshihito For For Management
3.3 Elect Director Kondo, Tsuneo For For Management
3.4 Elect Director Okada, Masao For For Management
3.5 Elect Director Mizutani, Yoshihiro For For Management
4 Appoint Statutory Auditor Tomiyama, For Against Management
Koji
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Okuyama, For Against Management
Tomio
3 Appoint External Audit Firm For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
SUMIDA CORPORATION
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Miyagi, Kotaro For For Management
1.3 Elect Director Ulrich Ruetz For For Management
1.4 Elect Director Hattori, Masaru For For Management
1.5 Elect Director Charles F. Martin For For Management
1.6 Elect Director Oneda, Nobuyuki For For Management
1.7 Elect Director Yoko, Shinji For For Management
1.8 Elect Director Sato, Joji For For Management
1.9 Elect Director Auyang Pak Hong For For Management
--------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
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 Approve Merger Agreement with Nippon For Against Management
Steel Trading Co.
3.1 Elect Director Amaya, Gashun For For Management
3.2 Elect Director Okada, Mitsunori For For Management
3.3 Elect Director Kamata, Kenji For For Management
3.4 Elect Director Eguchi, Tsuneaki For For Management
3.5 Elect Director Shimotori, Etsuo For For Management
3.6 Elect Director Kurita, Keiji For For Management
3.7 Elect Director Maeda, Shigeru For For Management
3.8 Elect Director Takeda, Masaharu For For Management
3.9 Elect Director Miyasaka, Ichiro For Against Management
--------------------------------------------------------------------------------
SUMISEKI HOLDINGS, INC.
Ticker: 1514 Security ID: J7692T104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagasaki, Komaki For For Management
1.2 Elect Director Taniguchi, Shinichi For For Management
1.3 Elect Director Sakuma, Hiroshi For For Management
1.4 Elect Director Chinzei, Toshikazu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takeshita, Hironori
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Ishitobi, Osamu For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Takao, Yoshimasa For For Management
1.5 Elect Director Deguchi, Toshihisa For For Management
1.6 Elect Director Ono, Tomohisa For For Management
1.7 Elect Director Okamoto, Yoshihiko For For Management
1.8 Elect Director Nishimoto, Rei For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Aso, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO 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 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 LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
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SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with no For Against Management
Final Dividend for Ordinary Shares
2.1 Elect Director Norihisa, Yoshiyuki For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Fukuda, Masakatsu For For Management
2.4 Elect Director Iwazawa, Kazuo For For Management
2.5 Elect Director Arai, Hideo For For Management
2.6 Elect Director Oda, Naoki For For Management
2.7 Elect Director Kimijima, Shoji For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Kawasaki, Kenichi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yuusuke For For Management
1.2 Elect Director Adachi, Mitsuji For For Management
1.3 Elect Director Hirono, Taizo For For Management
1.4 Elect Director Kawamoto, Jiro For For Management
1.5 Elect Director Yamamoto, Kyoshi For For Management
1.6 Elect Director Miyatake, Kenichi For For Management
1.7 Elect Director Murase, Shigeki For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
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SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TACT HOME CO. LTD.
Ticker: 8915 Security ID: J7894S102
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 2500
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Nakatsuji, Masuo For For Management
2.3 Elect Director Kodera, Kazuhiro For For Management
2.4 Elect Director Mori, Toshio For For Management
2.5 Elect Director Ebato, Takeshi For For Management
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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 Against 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 Against Management
5.2 Elect Director Sugihara, Kazuo For Against Management
5.3 Elect Director Yoshida, Hirotoshi For Against Management
5.4 Elect Director Masachika, Hitoshi For Against Management
6 Appoint Statutory Auditor Tsuchiya, For Against Management
Haruo
7 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
8 Approve Adjustment to Aggregate For Against 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 Against Management
Koichi
4.2 Appoint Statutory Auditor Shirayanagi, For Against 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
--------------------------------------------------------------------------------
TAKASHIMA & CO., LTD.
Ticker: 8007 Security ID: J81152100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Change Location of For For Management
Head Office - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director Takashima, Koichi For For Management
3.2 Elect Director Takagaki, Yasutaka For For Management
3.3 Elect Director Ohata, Yasuhiro For For Management
3.4 Elect Director Tanaka, Kunitada For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Kubota, Tamio
4.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Masahisa
--------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: 4331 Security ID: J8125C106
Meeting Date: JUN 27, 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 Nojiri, Yoshitaka For For Management
2.2 Elect Director Chishiki, Kenji For For Management
2.3 Elect Director Iwase, Kenji For For Management
2.4 Elect Director Muroyama, Shinichiro For For Management
2.5 Elect Director Tanida, Masahiro For For Management
2.6 Elect Director Okazaki, Moritaka For For Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TAKIRON CO. LTD.
Ticker: 4215 Security ID: J81453110
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 Hyodo, Katsumori For For Management
2.2 Elect Director Minamitani, Yosuke For For Management
2.3 Elect Director Murata, Mitsuo For For Management
2.4 Elect Director Kanao, Masayoshi For For Management
2.5 Elect Director Kobayashi, Yoshikuni For For Management
2.6 Elect Director Umeda, Tomomi For For Management
2.7 Elect Director Iwasaki, Hideharu For For Management
2.8 Elect Director Kawamura, Hiroshi For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Takeshi
4 Appoint Alternate Statutory Auditor For Against Management
Otomura, Takatoshi
--------------------------------------------------------------------------------
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
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TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 Hashiguchi, Nobuyuki For For Management
2.2 Elect Director Hayashi, Yasuo For For Management
2.3 Elect Director Yamazaki, Mikihiko For For Management
2.4 Elect Director Ito, Yasushi For For Management
2.5 Elect Director Yamato, Shuuji For For Management
2.6 Elect Director Aikoshi, Nobuhide For For Management
2.7 Elect Director Yagishita, Satoshi For For Management
2.8 Elect Director Fujimori, Shinichi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Satoru
3.2 Appoint Statutory Auditor Nagamura, For For Management
Masami
3.3 Appoint Statutory Auditor Haraguchi, For For Management
Kazuo
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Shinichi
--------------------------------------------------------------------------------
TERA PROBE INC
Ticker: 6627 Security ID: J8320R106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mori, Naoki For For Management
2 Appoint Statutory Auditor Higaki, Osamu For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Matsuda, Daisuke
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yukio For For Management
1.2 Elect Director Matsuo, Masaomi For For Management
1.3 Elect Director Nakagome, Osamu For For Management
1.4 Elect Director Torii, Tsuyoshi For For Management
1.5 Elect Director Hyakutake, Tsuyoshi For For Management
1.6 Elect Director Akiyama, Masaki For For Management
1.7 Elect Director Kanezaki, Michio For For Management
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
TOBISHIMA CORP.
Ticker: 1805 Security ID: J84119106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ito, Kanji For For Management
2.2 Elect Director Inoe, Yoshihiro For For Management
2.3 Elect Director Ando, Yasuo For For Management
2.4 Elect Director Matsushima, Hiroshi For For Management
2.5 Elect Director Norikyo, Masahiro For For 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 Against Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors and Statutory
Auditors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Hiroaki For For Management
3.2 Elect Director Kaiwa, Makoto For For Management
3.3 Elect Director Abe, Nobuaki For For Management
3.4 Elect Director Satake, Tsutomu For For Management
3.5 Elect Director Yahagi, Yasuo For For Management
3.6 Elect Director Inoe, Shigeru For For Management
3.7 Elect Director Tanaka, Masanori For For Management
3.8 Elect Director Inagaki, Tomonori For For Management
3.9 Elect Director Sakuma, Naokatsu For For Management
3.10 Elect Director Miura, Masahiko For For Management
3.11 Elect Director Mukoda, Yoshihiro For For Management
3.12 Elect Director Watanabe, Takao For For Management
3.13 Elect Director Hasegawa, Noboru For For Management
3.14 Elect Director Yamamoto, Shunji For For Management
3.15 Elect Director Okanobu, Shinichi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Wagatsuma, For Against Management
Hiroshige
5 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Onagawa Nuclear
Plant, Work Toward Decommissioning It
6 Amend Articles to Mandate Firm Abandon Against Against Shareholder
Plans to Restart Higashidori Nuclear
Plant, Work Toward Decommissioning It
7 Amend Articles to Mandate Regional Against Against Shareholder
Distribution Planning to Promote
Renewable Energy, Including
Replacement of Transmission Network
with Commonly Held, Unified National
Transmission Network
--------------------------------------------------------------------------------
TOHTO SUISAN CO. LTD.
Ticker: 8038 Security ID: J90311101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Sekimoto, Yoshinari For For Management
2.2 Elect Director Ishimoto, Hiroyuki For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Kobayashi, Yo For For Management
2.5 Elect Director Nishinarita, Hitoshi For For Management
2.6 Elect Director Akahoshi, Hiroyuki For For Management
2.7 Elect Director Ehara, Ko For For Management
2.8 Elect Director Ono, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yoneyama, Kenya
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Hibi, Kiyomi For For Management
2.2 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.3 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
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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
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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 CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Share For For Management
Trading Unit
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Asano, Kazushige For For Management
2.3 Elect Director Nitta, Hideo For For Management
2.4 Elect Director Terada, Mitsuhiro For For Management
2.5 Elect Director Happo, Takakuni For For Management
2.6 Elect Director Otsuka, Hiroshi For For Management
2.7 Elect Director Takahashi, Kazuo For For Management
2.8 Elect Director Nakamura, Toshiaki For For Management
2.9 Elect Director Usui, Jiro For For Management
2.10 Elect Director Kobayashi, Akihito For For Management
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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 For 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
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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 Against Management
Hideyuki
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
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TOPPAN 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)
--------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Fujii, Yasuo For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Ishii, Yasuto For For Management
2.5 Elect Director Shimizu, Yoshiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.2 Appoint Statutory Auditor Oto, Mamoru For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 For 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 TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Nobuki, Akira For For Management
2.3 Elect Director Fukutomi, Hidenori For For Management
2.4 Elect Director Kuze, Tetsuya For For Management
2.5 Elect Director Yamamoto, Takuji For For Management
2.6 Elect Director Shinsho, Haruhiro For For Management
2.7 Elect Director Kanai, Toshihiro For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Hiraide, Isao For For Management
2.2 Elect Director Yamaoka, Hideo For For Management
2.3 Elect Director Tomita, Kenichi For For Management
2.4 Elect Director Ozaki, Toshihiko For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Suzuki, Shuuichi For For Management
2.7 Elect Director Igawa, Yasushi For For Management
2.8 Elect Director Kojima, Seiji For For Management
2.9 Elect Director Kishi, Masanobu For For Management
2.10 Elect Director Tsuruta, Rokuro For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Emoto, Akihiro
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSUKAMOTO CORPORATION CO. LTD.
Ticker: 8025 Security ID: J93225100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Akutsu, Kazuyuki For For Management
2.2 Elect Director Takeda, Tsuneo For For Management
2.3 Elect Director Usuki, Ryuuichi For For Management
2.4 Elect Director Kobayashi, Shiro For For Management
2.5 Elect Director Yamada, Masato For For Management
2.6 Elect Director Sawada, Hidemi For For Management
3.1 Appoint Statutory Auditor Tsukamoto, For For Management
Hirotaka
3.2 Appoint Statutory Auditor Igarashi, For For Management
Kunio
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kato, Terukazu For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Takeda, Shuuichi For For Management
2.6 Elect Director Nakayama, Terunari For For Management
2.7 Elect Director Fuji, Yasunori For For Management
2.8 Elect Director Iwasawa, Tsuyoshi For For Management
2.9 Elect Director Takasaki, Ryuuji For For Management
2.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Yamamoto, Yuzuru For For Management
2.4 Elect Director Izumihara, Masato For For Management
2.5 Elect Director Motoda, Michitaka For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Kusama, Takashi For For Management
3.1 Appoint Statutory Auditor Kitamura, For For Management
Naoya
3.2 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 13, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kashihara, Takashi For For Management
2.2 Elect Director Okubo, Noboru For For Management
2.3 Elect Director Take, Kotaro For For Management
2.4 Elect Director Saito, Kenji For For Management
2.5 Elect Director Iwata, Masaharu For For Management
2.6 Elect Director Akiyama, Shingo For For Management
2.7 Elect Director Hirose, Hidenori For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Yoshio
3.2 Appoint Statutory Auditor Kioka, For For Management
Akiharu
3.3 Appoint Statutory Auditor Goto, Koji For For Management
--------------------------------------------------------------------------------
UKC HOLDINGS CORPORATION
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuju, Yukio For For Management
1.2 Elect Director Taguchi, Masaaki For For Management
1.3 Elect Director Ojima, Shigeru For For Management
1.4 Elect Director Yamashita, Takaaki For For Management
1.5 Elect Director Oneda, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Morita, For For Management
Kiyofumi
2.2 Appoint Statutory Auditor Akiyama, For For Management
Harukazu
2.3 Appoint Statutory Auditor Matsumura, For Against Management
Yukihiro
3 Appoint Alternate Statutory Auditor For For Management
Kurawaka, Hiromu
--------------------------------------------------------------------------------
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 Against Management
Nobuo
3.3 Appoint Statutory Auditor Takano, For For Management
Masamitsu
3.4 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yuusei For For Management
1.2 Elect Director Matsunaga, Takuro For For Management
1.3 Elect Director Sakata, Seizo For For Management
2 Appoint Statutory Auditor Nokihara, For For Management
Masao
3 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORP
Ticker: 6425 Security ID: J94303104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Kazuo For For Management
1.2 Elect Director Fujimoto, Jun For For 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
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Shiro For For Management
1.2 Elect Director Mabuchi, Shohei For For Management
1.3 Elect Director Mori, Hiroshi For For Management
1.4 Elect Director Kaneko, Tetsuya For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Sugai, Akira
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEST HOLDINGS CORP.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kikkawa, Takashi For For Management
2.2 Elect Director Ohata, Yasutoshi For For Management
2.3 Elect Director Noguchi, Akira For For Management
2.4 Elect Director Dote, Osamu For For Management
2.5 Elect Director Nagashima, Toshihisa For For Management
2.6 Elect Director Sato, Hiroyuki For For Management
2.7 Elect Director Ryuuzaki, Koichi For For Management
2.8 Elect Director Sasabe, Hiroshi For For Management
2.9 Elect Director Osako, Takuo For For Management
3 Appoint Statutory Auditor Furuya, For Against Management
Hiroaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMAYA CORPORATION
Ticker: 9994 Security ID: J96623103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hidefusa For For Management
1.2 Elect Director Yamauchi, Kazue For For Management
1.3 Elect Director Yamauchi, Hideharu For For Management
1.4 Elect Director Hoshina, Mitsuo For For Management
1.5 Elect Director Sato, Koya For For Management
1.6 Elect Director Yoko, Hiroshi For For Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect Changes in For For Management
Law - Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Appoint Statutory Auditor Tanaka, For Against Management
Akihiko
3.2 Appoint Statutory Auditor Abe, Hiroyasu For Against Management
3.3 Appoint Statutory Auditor Tanahashi, For For Management
Eizo
3.4 Appoint Statutory Auditor Nishimoto, For For Management
Tetsuya
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
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 18
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Tanda, Masatoshi For For Management
2.3 Elect Director Nakanishi, Yasuhiro For For Management
2.4 Elect Director Fukunishi, Tsuyoshi For For Management
2.5 Elect Director Tanemoto, Yuko For For Management
3 Appoint Statutory Auditor Kikuchi, For Against Management
Kiyotaka
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
- Amend Business Lines
2.1 Elect Director Sato, Etsuro For For Management
2.2 Elect Director Sawamura, Masanori For For Management
2.3 Elect Director Suzuki, Michimasa For For Management
2.4 Elect Director Miyazaki, Akio For For Management
2.5 Elect Director Tamura, Hiroyuki For For Management
2.6 Elect Director Shirai, Ryoichi For For Management
2.7 Elect Director Matsudaira, Yoshiyasu For For Management
2.8 Elect Director Mizumachi, Kazumi For For Management
2.9 Elect Director Sanoki, Haruo For For Management
2.10 Elect Director Haimoto, Eizo For For Management
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
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 Kumagai, Mitsuru For For Management
2.2 Elect Director Oyama, Masayuki For For Management
2.3 Elect Director Ono, Yasuhiko For For Management
2.4 Elect Director Nakamura, Akira For For Management
2.5 Elect Director Endo, Kazuo For For Management
2.6 Elect Director Sakurai, Kenji For For Management
2.7 Elect Director Oda, Tatsuo For For Management
2.8 Elect Director Kato, Ikuo For For Management
2.9 Elect Director Shoji, Masahiro For For Management
2.10 Elect Director Abe, Nobuaki For For Management
3.1 Appoint Statutory Auditor Matsuzawa, For Against Management
Shinsuke
3.2 Appoint Statutory Auditor Saito, For Against Management
Takashi
3.3 Appoint Statutory Auditor Yahagi, Yasuo For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
=============================== GMO Foreign Fund ===============================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Jacob Wallenberg as Director For For Management
6.7 Reelect Ying Yeh as Director For For Management
6.8 Reelect Hubertus von Gruenberg as For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Dividends of For For Management
EUR 0.76 per Share
4 Reelect Sophie Gasperment as Director For For Management
5 Reelect Patrick Sayer as Director For For Management
6 Elect Nadra Moussalem as Director For For Management
7 Renew Appointment of Deloitte et For For Management
Associes as Auditor
8 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
9 Renew Appointment of Beas SARL as For For Management
Alternate Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 22 For For Management
Million Shares
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 340 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 34 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 34 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Votes
17 Authorize Capital Increase of Issued For For Management
Capital for Future Acquisitions up to
Aggregate Nominal Amount of EUR 34
Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 340 Million for Bonus
Issue or Increase in Par Value
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 to 18 at EUR 340 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.45 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Amend Executive Incentive Bonus Plan For For Management
5b Approve Continuation of Restricted For For Management
Stock Plan with Additional Performance
Criterion
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Elect Christine Bosse to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 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 For For Management
4 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR
1.80 per Share
5 Reelect Bernard Kasriel as Director For For Management
6 Reelect Thierry Morin as Director For For Management
7 Reelect Marc Pandraud as Director For For Management
8 Reelect Philippe Vassor as Director For For Management
9 Ratify Appointment of Victoire de For For Management
Margerie as Director
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 2 Percent of Issued For Against Management
Capital Authorize for Use in
Restricted Stock Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Kobori, Hideki For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
1.5 Elect Director Nakao, Masafumi For For Management
1.6 Elect Director Sawayama, Hiroshi For For Management
1.7 Elect Director Wada, Yoshihiro For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ichino, Norio For For Management
1.10 Elect Director Shiraishi, Masumi For For Management
2.1 Appoint Statutory Auditor Nagahara, For For Management
Hajime
2.2 Appoint Statutory Auditor Kobayashi, For Against Management
Koji
3 Appoint Alternate Statutory Auditor For Against Management
Yamate, Akira
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ralph Waters as a Director For For Management
4 Elect Malcolm Broomhead as a Director For For Management
5 Elect Geoff Kleemann as a Director For For Management
6 Elect Robert Edgar as a Director For For Management
7 Approve the Grant of Up to 512,601 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: Security ID: E05009159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte SL as For For Management
Auditor
4 Reelect Silvio Gonzalez Moreno as For For Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Change Company Name to Atresmedia For For Management
Television SA and Amend Article 1
Accordingly
7 Receive Corporate Social None None Management
Responsibility Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 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 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect Jose Manuel Martinez Martinez as For Against Management
Director
3.2 Ratify Co-option of and Elect Antonio For For Management
Vitor Martins Monteiro as Director
3.3 Reelect Jose Manuel Lara Bosch as For For Management
Director
3.4 Reelect Jaime Guardiola Romojaro as For For Management
Director
4 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Approve Share Option Grant For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pat Davies as Director For For Management
3 Re-elect Malcolm Broomhead as Director For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Carlos Cordeiro as Director For For Management
6 Re-elect David Crawford as Director For For Management
7 Re-elect Carolyn Hewson as Director For For Management
8 Re-elect Marius Kloppers as Director For For Management
9 Re-elect Lindsay Maxsted as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Shriti Vadera as Director For For Management
14 Re-elect Jac Nasser as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve the Grant of Long-Term For For Management
Incentive Performance Shares to Marius
Kloppers
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: 15132H101
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of None None Management
Carrefour
2 Approve Increase in Capital Up to a For For Management
Maximum of $ 1.5 Billion or Amount
Approved by General Meeting
3 Approve Assignment of Portion of For Against Management
Increase in Capital for Compensation
Plan of Employee's of Company and
Subsidiaries in Accordance With
Article 24 of Law No. 18.046
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Adopt All Agreements that are For For Management
Necessary to Execute Approved
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Elect Agnes Lemarchand as Director For For Management
6 Elect Pamela Knapp as Director For For Management
7 Elect Philippe Varin as Director For For Management
8 Reelect Jean-Martin Folz as Director For For Management
9 Reelect Gilles Schnepp as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212,5 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 106 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Helen Coonan as a Director For For Management
2b Elect Benjamin Brazil as a Director For For Management
2c Elect Rowena Danziger as a Director For For Management
2d Elect John Horvath as a Director For For Management
2e Elect Michael Johnston as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Yano, Ryuu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
6.2 Relect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 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 Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens 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 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 Savings Related Share Option For For Management
Scheme 2013
19 Approve Executive Share Option Scheme For For Management
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DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 7 and 17 Re:Issuance of For For Management
Convertible Bonds
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 15 Properties
and Concession for Commercial Use and
Operation of a Maritime Terminal and
Port Area
1.2 Approve Issuance of Real Estate Trust For For Management
Certificates
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report from Andre and Moises For For Management
El-Mann Arazi and F1 Management Trust
Administrator on Activities Related to
Issuance of Real Estate Trust
Certificates
2 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 30 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken in Fiscal Year
2012; Approve Report of Technical
Committee in Accordance with Article
28-IV (E) of Securities Market Law
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy in Accordance
with Article 172-B of General
Mercantile Companies Law; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations in Accordance to
Article 86-XX of Income Tax Law
6 Approve Financial Statements for For For Management
Fiscal Year 2012 and Allocation of
Income
7 Elect or Ratify Members of Technical For For Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For For Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For 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
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Seek Ngee Huat as Director For For Management
4 Reelect Tham Kui Seng as Director For For Management
5 Reelect Ming Zhi Mei as Director For For Management
6 Reelect Paul Cheng Ming Fun as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees of $1.5 For For Management
Million for the Year Ending March 31,
2013
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders' Meetings
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 Appoint SyCip Gorres Velayo & Co as For For Management
independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on July 11, 2012
2 Amend the Articles of Incorporation to For Against Management
Deny Pre-Emptive Right
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Distribution by HKT For For Management
Trust and Declare Final Dividend by
the Company
3a Elect Hui Hon Hing, Susanna as For For Management
Director of the Company and the
Trustee-Manager
3b Elect Peter Anthony Allen as Director For For Management
of the Company and the Trustee-Manager
3c Elect Li Fushen as Director of the For For Management
Company and the Trustee-Manager
3d Elect Chang Hsin Kang as Director of For For Management
the Company and the Trustee-Manager
3e Authorize Board and the For For Management
Trustee-Manager's Directors to Fix
Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
the Board and the Trustee-Manager's
Directors to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Iwamura, Tetsuo For For Management
3.4 Elect Director Yamamoto, Takashi For For Management
3.5 Elect Director Yamamoto, Yoshiharu For For Management
3.6 Elect Director Yoshida, Masahiro For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Shiga, Yuuji For For Management
3.11 Elect Director Takeuchi, Kohei For For Management
3.12 Elect Director Aoyama, Shinji For For Management
3.13 Elect Director Kaihara, Noriya For For Management
4 Appoint Statutory Auditor Endo, Kunio For For Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Samuel as Director For For Management
4 Re-elect Angus Cockburn as Director For For Management
5 Re-elect Michael Wemms as Director For For Management
6 Re-elect Tiffany Hall as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson 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 Approve 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
--------------------------------------------------------------------------------
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 For Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None For Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None For Shareholder
Director
6.4 Elect David Bruce Yoffie with None For Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None For Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None For Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Allister Langlands as Director For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Elect Mark Dobler as Director For For Management
9 Elect Robin Watson as Director For For Management
10 Re-elect Ian Marchant as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Elect Thomas Botts as Director For For Management
16 Elect Mary Shafer-Malicki as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Plan For For Management
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
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
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 Tim Stevenson as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Re-elect Michael Roney as Director For For Management
10 Re-elect Bill Sandford as Director For For Management
11 Re-elect Dorothy Thompson 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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 Against Management
Director
4 Approve the Increase in Maximum None Against 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
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 08, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Ahn Tae-Sik as Outside Director For For Management
3.2 Elect Park Joon as Outside Director For For Management
4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management
Committee
4.2 Elect Park Joon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 10, 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 Reelect Massimo Musolino as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Authorize Repurchase of Shares For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Advisory Vote on Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For For Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Remove Provisions on Class 3
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Okihara, Takamune For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Hirano, Nobuyuki For For Management
3.4 Elect Director Tanaka, Masaaki For For Management
3.5 Elect Director Yuuki, Taihei For For Management
3.6 Elect Director Hamakawa, Ichiro For For Management
3.7 Elect Director Kagawa, Akihiko For For Management
3.8 Elect Director Toyoizumi, Toshiro For For Management
3.9 Elect Director Okamoto, Junichi For For Management
3.10 Elect Director Araki, Saburo For For Management
3.11 Elect Director Noguchi, Hiroyuki For For Management
3.12 Elect Director Tokunari, Muneaki For For Management
3.13 Elect Director Araki, Ryuuji For For Management
3.14 Elect Director Watanabe, Kazuhiro For For Management
3.15 Elect Director Kawamoto, Yuuko For For Management
4.1 Appoint Statutory Auditor Mikumo, For For Management
Takashi
4.2 Appoint Statutory Auditor Okamoto, For Against Management
Kunie
4.3 Appoint Statutory Auditor Ikeda, For For Management
Yasushi
4.4 Appoint Statutory Auditor Kojima, Hideo For For Management
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score 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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Shiga, Toshiyuki For For Management
2.3 Elect Director Saikawa, Hiroto For For Management
2.4 Elect Director Colin Dodge For For Management
2.5 Elect Director Yamashita, Mitsuhiko For For Management
2.6 Elect Director Imazu, Hidetoshi For For Management
2.7 Elect Director Greg Kelly For For Management
2.8 Elect Director Jean-Baptiste Duzan For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for
Chairman, EUR 108,100 for Deputy
Chairman, and EUR 77,900 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For For Management
Peter Braunwalder, Marie Ehrling,
Svein Jacobsen, Tom Knutzen, Lars
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors: Elect Elisabeth
Grieg as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Repurchase of Shares in For For Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 38 per For For Management
Share for First Six Months of Fiscal
2012
2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Nordea
Bank
3 Approve Large-Scale Related-Party For For Management
Transaction(s) Re: Loan Agreements
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 25 per For For Management
Share for First Nine Months of Fiscal
2012
2 Approve New Edition of Charter For For Management
3 Approve Regulations on Management For For Management
4 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
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 For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Elect Members of Nomination Committee For For Management
9 Approve Nomination Committee Members' For For Management
Remuneration
10 Ratify Auditors For For Management
11 Approve Remuneration of External For For Management
Auditors
12 Approve Share Buyback For For Management
13a Authorize Share Capital Increase For For Management
13b Eliminate Preemptive Rights For For Management
14 Authorize Issuance of Equity without For For Management
Preemptive Rights
15 Approve Reduction in Issued Share For For Management
Capital
16 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Transactions with Subsidiaries For For Management
6 Approve Transactions Re: Purchase For For Management
Agreements, and Indenture
7 Approve "Amendment to the Secundary For For Management
Offering Cooperation Agreement"
8 Reelect Eurazeo as Supervisory Board For For Management
Member
9 Reelect Manfred Kindle as Supervisory For For Management
Board Member
10 Reelect Thomas Farrell as Supervisory For For Management
Board Member
11 Ratify Appointment of Vivianne Akriche For Against Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
18 Amend Articles 23 of Bylaws Re: For For Management
Supervisory Board Powers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. van de Aast to Executive Board For For Management
3 Amend Equity Incentive Plan For For Management
4 Allow Questions None None Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
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 For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Kathrine Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Takami, Kozo For For Management
2.5 Elect Director Kubo, Hajime For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Nagashima, Toru For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
3 Appoint Statutory Auditor Osada, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2012
6a Reelect Josef Ackermann to the For Did Not Vote Management
Supervisory Board
6b Reelect Gerd von Brandenstein to the For Did Not Vote Management
Supervisory Board
6c Reelect Gerhard Cromme to the For Did Not Vote Management
Supervisory Board
6d Reelect Michael Diekmann to the For Did Not Vote Management
Supervisory Board
6e Reelect Hans Michael Gaul to the For Did Not Vote Management
Supervisory Board
6f Reelect Peter Gruss to the Supervisory For Did Not Vote Management
Board
6g Reelect Nicola Leibinger-Kammueller For Did Not Vote Management
to the Supervisory Board
6h Elect Gerard Mestrallet to the For Did Not Vote Management
Supervisory Board
6i Elect Gueler Sabanci to the For Did Not Vote Management
Supervisory Board
6j Elect Werner Wenning to the For Did Not Vote Management
Supervisory Board
7 Approve Settlement Agreement Between For Did Not Vote Management
Siemens AG and Thomas Ganswindt
Concluded on November 20/28, 2012
8 Approve Spin-Off and Takeover For Did Not Vote Management
Agreement with Osram Licht AG
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Pierre Bellon as Director For For Management
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Astrid Bellon as Director For For Management
7 Reelect Francois-Xavier Bellon as For For Management
Director
8 Reelect Paul Jeanbart as Director For For Management
9 Reelect Alain Marcheteau as Director For For Management
10 Appoint Anik Chaumartin as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 0.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kuroda, Yutaka For For Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Uchioke, Fumikiyo For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Mori, Kenichi For For Management
2.6 Elect Director Yanase, Yukio For For Management
2.7 Elect Director Sumita, Makoto For For Management
3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA.
Ticker: VIVT4 Security ID: P90337166
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Timothy Chen as Director For For Management
3b Elect Geoffrey Cousins as Director For For Management
3c Elect Russell Higgins as Director For For Management
3d Elect Margaret Seale as Director For For Management
3e Elect Steven Vamos as Director For For Management
3f Elect John Zeglis as Director For For Management
4 Approve the Increase in Aggregate None For Management
Remuneration of Non-Executive Directors
5 Approve the Issuance of 1.39 Million For For Management
Performance Rights to David Thodey,
CEO of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
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 Approve Remuneration Report For For Management
4 Elect Charles Berry as Director For For Management
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Lord Smith of Kelvin as For For Management
Director
12 Re-elect Jon Stanton 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.84 per Share
3.1 Elect Dmitry Pumpyansky as Director None For Management
3.2 Elect Aleksandr Shiryayev as Director None For Management
3.3 Elect Andrey Kaplunov as Director None For Management
3.4 Elect Igor Khmelevsky as Director None For Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None For Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
6.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Tamai, Takaaki For For Management
2.3 Elect Director Nagano, Tsuyoshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Ito, Takashi For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
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 Elect Tony Buffin as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Geoff Cooper as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Robert Walker 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 Approve Remuneration Report For Against Management
14 Approve Deferred Share Bonus 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 the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Axel Weber as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Relect Ann Godbehere as Director For For Management
4.1f Reelect Axel Lehmann as Director For For Management
4.1g Reelect Helmut Panke as Director For For Management
4.1h Reelect William Parrett as Director For For Management
4.1i Reelect Isabelle Romy as Director For For Management
4.1j Reelect Beatrice Weder di Mauro as For For Management
Director
4.1k Reelect Joseph Yam as Director For For Management
4.2 Elect Reto Francioni as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For For Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans-Peter Kohlhammer as None For Management
Director
2 Elect Leonid Novoselsky as Director None For Management
3 Elect Mikhail Fridman as Director None For Management
4 Elect Kjell Johnsen as Director None For Management
5 Elect Andrei Baranov as Director None For Management
6 Elect Aleksey Reznikovich as Director None For Management
7 Elect Ole Sjulstad as Director None For Management
8 Elect Jan Baksaas as Director None For Management
9 Elect Sergei Tesliuk as Director None For Management
10 Approve Ratify Ernst & Young For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Auditor's
Remuneration
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Legislative Changes For Against Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Monica Maechler as Director For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Victor Chu as Director For For Management
4.1.4 Reelect Rolf Watter as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
======================= GMO Foreign Small Companies Fund =======================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Remove Provisions on For For Management
Class A Preferred Shares - Indemnify
Directors and Statutory Auditors
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Yamada, Masayuki For For Management
3.5 Elect Director Kambe, Mitsutaka For For Management
3.6 Elect Director Fujishiro, Tetsuya For For Management
3.7 Elect Director Suzuki, Isamu For For Management
3.8 Elect Director Igarashi, Makoto For For Management
3.9 Elect Director Kobayashi, Hidefumi For For Management
3.10 Elect Director Takahashi, Takeshi For For Management
3.11 Elect Director Tsuda, Masakatsu For For Management
3.12 Elect Director Homareda, Toshimi For For Management
3.13 Elect Director Sawano, Hirofumi For For Management
3.14 Elect Director Sugawara, Toru For For Management
3.15 Elect Director Kanai, Kiyoshi For For Management
3.16 Elect Director Sugita, Masahiro For For Management
4 Appoint Statutory Auditor Suzuki, For Against Management
Toshio
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Yangon For For Management
Participacoes
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Yangon For For Management
Participacoes
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LGR For For Management
Empreendimentos e Participacoes Ltda.
and LGR SSA Empreendimentos e
Participacoes Ltda
--------------------------------------------------------------------------------
AMPLIFON S.P.A
Ticker: AMP Security ID: T0388E118
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
2.1 Slate Submitted by Ampliter None For Shareholder
2.2 Slate Submitted by Tamburi Investment None Did Not Vote Shareholder
Partners
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For Against Management
5 Amend Performance Stock Grant Plan For Against Management
2011-2020
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 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 For For Management
4 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR
1.80 per Share
5 Reelect Bernard Kasriel as Director For For Management
6 Reelect Thierry Morin as Director For For Management
7 Reelect Marc Pandraud as Director For For Management
8 Reelect Philippe Vassor as Director For For Management
9 Ratify Appointment of Victoire de For For Management
Margerie as Director
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 2 Percent of Issued For Against Management
Capital Authorize for Use in
Restricted Stock Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Transfer of CHF 53.9 Million For For Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.61 per Share
3 Approve Discharge of Board For For Management
4 Reelect Denis Lucey as Director For For Management
5 Elect Wolfgang Werle as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ralph Waters as a Director For For Management
4 Elect Malcolm Broomhead as a Director For For Management
5 Elect Geoff Kleemann as a Director For For Management
6 Elect Robert Edgar as a Director For For Management
7 Approve the Grant of Up to 512,601 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ASPO OYJ
Ticker: ASU1V Security ID: X3470Q101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 27, 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 0.42 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Non-Executive Directors in the Amount
of EUR 15,500 for Chairman, EUR 3,600
for Vice Chairman, and EUR 2,400 for
Other Directors; Approve Audit
Committee Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Matti Arteva, Mammu Kaario, For For Management
Esa Karppinen, Roberto Lencioni,
Gustav Nyberg, Kristina Pentti-von
Walzel, and Risto Salo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: Security ID: E05009159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte SL as For For Management
Auditor
4 Reelect Silvio Gonzalez Moreno as For For Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Change Company Name to Atresmedia For For Management
Television SA and Amend Article 1
Accordingly
7 Receive Corporate Social None None Management
Responsibility Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 28, 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 Approve Remuneration Report For For Management
4 Elect Director For For Management
5 Approve Remuneration of New Director For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: JUN 06, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Par Value of For For Management
Shares
2 Approve Partial Spin-Off of Company For For Management
Assets in Favor of World Duty Free S.p.
A.
1 Amend Stock Option Plan 2010 For For Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Sir Nigel Essenhigh as For For Management
Director
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Re-elect Kate Swann as Director For For Management
14 Amend Performance Share Plan 2009 For For Management
15 Approve Deferred Bonus Matching Plan For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditures
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 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 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect Jose Manuel Martinez Martinez as For Against Management
Director
3.2 Ratify Co-option of and Elect Antonio For For Management
Vitor Martins Monteiro as Director
3.3 Reelect Jose Manuel Lara Bosch as For For Management
Director
3.4 Reelect Jaime Guardiola Romojaro as For For Management
Director
4 Authorize Increase in Capital via For Against Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Approve Share Option Grant For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV
Ticker: GFREGIOO Security ID: P1610L106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2012, Including External Auditors
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria and
Disclosure
1.4 Approve Board's Report on Operations For For Management
and Activities
1.5 Approve Report of Audit and Corporate For For Management
Governance Committees' Chairman
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
6 Approve Discharge of Board of Directors For For Management
7 Elect Directors, Qualify Independent For For Management
Directors, Elect Chairman and
Secretary of Board of Directors, and
Elect Chairman and Members of Audit
and Corporate Practices Committees;
Approve Their Remuneration
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BHG S.A. - BRAZIL HOSPITALITY GROUP
Ticker: BHGR3 Security ID: P1668A101
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For For Management
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors, Chairman, and Vice For For Management
Chairman
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Sant'ana S.A. Drogaria
Farmacias
4 Approve Share Exchange Ratio For For Management
5 Approve Acquisition of Sant'ana S.A. For For Management
Drogaria Farmacias
6 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
7 Amend Article 6 to Reflect Changes to For For Management
the Company's Authorized Capital
8 Change Company's Name For For Management
9 Consolidate Bylaws For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For For Management
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition Agreement between For For Management
the Company and Farmais Franchising S.
A.
5 Approve Share Exchange Ratio For For Management
6 Approve Acquisition of Farmais For For Management
Franchising S.A.
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 6 Re: Authorized Capital For For Management
9 Amend Article 2 to Reflect New Office For For Management
Location
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Bernard Liautaud as Director For For Management
7 Reelect Pierre Pringuet as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
28, 2012
3 Receive Annual Report and Approve For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as a Director For For Management
4.2 Elect John L. Gokongwei, Jr. as a For For Management
Director
4.3 Elect James L. Go as a Director For For Management
4.4 Elect Lance Y. Gokongwei as a Director For For Management
4.5 Elect Jose F. Buenaventura as a For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.7 Elect Frederick D. Go as a Director For For Management
4.8 Elect Antonio L. Go as a Director For For Management
4.9 Elect Oh Wee Khoon as a Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 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 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
7a Elect Florian Funch to the Supervisory For Did Not Vote Management
Board
7b Elect Stephan Gemkow to the For Did Not Vote Management
Supervisory Board
7c Elect Pauline Lindwall to the For Did Not Vote Management
Supervisory Board
7d Elect Henning Rehder to the For Did Not Vote Management
Supervisory Board
7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management
Supervisory Board
7f Elect Hanspeter Spek to the For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 21.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ExxonMobil For For Management
Canada Ltd.
2 Approve Stock Option Plan for Kelt For Against Management
Exploration Ltd.
3 Approve Restricted Share Unit Plan for For Against Management
Kelt Exploration Ltd.
4 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: JUL 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of E-consultancy. For For Management
com Limited
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: CAU Security ID: G2059A106
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick Taylor as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Re-elect Christopher Satterthwaite as For For Management
Director
7 Re-elect Colin Morrison as Director For For Management
8 Re-elect Robert Boyle as Director For For Management
9 Re-elect Mark Kerswell as Director For For Management
10 Re-elect Rebecca Miskin as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINOOK ENERGY INC.
Ticker: CKE Security ID: 169589108
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Donald F. Archibald For For Management
2b Elect Director Matthew J. Brister For For Management
2c Elect Director Stuart G. Clark For For Management
2d Elect Director Robert C. Cook For For Management
2e Elect Director Robert J. Herdman For For Management
2f Elect Director Townes Pressler Jr. For For Management
2g Elect Director P. Grant Wierzba For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA
Ticker: EMBONOR-B Security ID: P3698K133
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and External Auditor
Reports for Fiscal Year 2012
2 Approve Allocation of Income and For For Management
Dividends of CLP 54.29 per Serie A
Share and CLP 27 per Serie B Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve External Auditors For For Management
6 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Future Dividend Policy For For Management
9 Approve Remuneration and Budget of For For Management
Director's Committee
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCA COLA EMBONOR SA
Ticker: EMBONOR-B Security ID: P3698K133
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 5, 11, 32 and 34 of For For Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Elect Wang Kai Yuen as Director For For Management
7 Elect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Allotment and Issuance of For Against Management
Shares Pursuant to the ComfortDelGro
Employee Share Option Scheme
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFE Security ID: B27818135
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Bonds May 29, 2012
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Adopt Consolidated Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.8625 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Richard Francioli as Director For For Management
8b Reelect Christian Labeyrie as Director For For Management
8c Reelect Renaud Bentegeat as Director For For Management
8d Reelect Philippe Delusinne as Director For For Management
8e Reelect Jan Steyaert as Director For For Management
8f Ratify Deloitte, Permanently For For Management
Represtented by Pierre-Hugues Bonnefoy
as Auditor
9 Approve Remuneration of Directors at For For Management
EUR 382,000 and Auditors' Remuneration
at EUR 174,500
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Amend Stock Option Plan For Against Management
3 Consolidate Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS S.A.
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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 For Management
as Director
3.3 Reelect Jose Ignacio Berroeta For For Management
Echevarria as Director
3.4 Reelect Juan Jose Arrieta Sudupe as For For 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
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI Security ID: A1359Y109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of the Board of For For Management
Directors
3 Approve Discharge of Senior Management For For Management
4 Ratify Auditors For For Management
5 Amend Articles Re: Adaptation to Legal For For Management
Change
6 Approve Creation of EUR 213.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Change Maximum Board Size From Five to None Against Shareholder
Six Members (Voting Item)
8 Elect Clemens Schneider as Director If None Against Shareholder
Item 7 is Approved (Voting Item)
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Dividends For For Management
3 Approve Dividends Policy For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of 134.138 For For Management
Million of Shares and Related
Reduction in Capital
2 Approve Adjusted Capital For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited and Consolidated For For Management
Financial Statements for Fiscal Year
2012
2 Accept Audit Committee's Report For For Management
3 Accept Corporate Practices Committee's For For Management
Report
4 Accept CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports
5 Accept Board's Opinion on CEO's Report For For Management
6 Accept Report on Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Mexican Stock Market Law and
Accounting Criteria Policy and
Disclosure Policy in Accordance with
Article 172-B of Corporate Law
7 Accept Report on Adherence to Fiscal For For Management
Obligations
8 Approve Dividends For For Management
9 Accept Report on Election of For For Management
Directors, Audit Committee, Corporate
Practices Committee, and Investment
Committee and Their Remuneration
10 Accept Report on Social Responsibility For For Management
Policy
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in
Mexico and in US and Other Markets
2 Approve Increase in Variable Portion For Against Management
of Capital via Issuance of Shares
without Preemptive Rights
3 Approve Granting of Powers For Against Management
4 Appoint Legal Representatives 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
--------------------------------------------------------------------------------
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 REAL SA DE CV SOFOM ENR
Ticker: CREAL Security ID: P32486105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2012; Approve Discharge of Directors,
Board Committees and CEO
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary; Fix
Their Respective Remuneration
5 Elect or Ratify Chairmen of Audit For For Management
Committee and Corporate Practices
Committee
6 Set Maximum Nominal Share Repurchase For For Management
Reserve and Receive Report on Board's
Decision on Share Repurchase
7 Approve Granting of Powers For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CRUCIALTEC CO LTD
Ticker: 114120 Security ID: Y1820A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Reelect Ahn Geon-Joon as Inside For For Management
Director
2.2 Reelect Kang Gyung-Lim as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
D'IETEREN
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Christine Blondel as Director For For Management
5.2 Reelect Alain Philippson as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ogawa, Daisuke For For Management
2.2 Elect Director Fudaba, Misao For For Management
2.3 Elect Director Fukuda, Masumi For For Management
2.4 Elect Director Ogawa, Yoshimi For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Komori, Shigetaka For For Management
2.7 Elect Director Okada, Akishige For For Management
2.8 Elect Director Kondo, Tadao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Moriguchi, Yoshikatsu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - ASESOR DE ACTIVOS PRISMA SAPI DE CV (FIBRA INN)
Ticker: FINN13 Security ID: P3515D171
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Members of Trust For For Management
Technical Committee
2 Classification of Trust Technical For For Management
Committee Members' Independence
3 Approve Remuneration of Independent For For Management
Members and Secretary of Trust
Technical Committee
4 Elect Members of Nominations Committee For For Management
5 Approve Guarantees for Loan Agreements For For Management
6 Authorize Issuance of Real Estate For For Management
Trust Certificates
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DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Alternates of Trust For Against Management
Technical Committee
2 Verify Independence Classification of For Against Management
Trust Technical Committee Members
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for Fiscal Year 2012
2 Approve Annual Report for Fiscal Year For For Management
2012
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 73.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
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DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: MAY 28, 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 for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Uwe Flach to the Supervisory For For Management
Board
7 Approve Creation of EUR 80.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 850
Million; Approve Creation of EUR 40.2
Million Pool of Capital to Guarantee
Conversion Rights
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DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
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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
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DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
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 Final Dividend For For Management
3 Re-elect John Rennocks as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Ian Grice as Director For For Management
6 Re-elect Iain Henderson as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect John Matthews as Director For For Management
9 Elect Marie-Louise Clayton 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 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
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DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date: MAR 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 Peter Byrom as Director For For Management
5 Re-elect Sir Mark Wrightson as Director For For Management
6 Re-elect Philip Ruffles as Director For For Management
7 Re-elect Sir David Brown as Director For For Management
8 Re-elect Christopher Brinsmead as For For Management
Director
9 Re-elect Nigel Bond as Director For For Management
10 Re-elect Andrew Herbert as Director For For Management
11 Re-elect Garry Havens 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 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 Savings Related Share Option For For Management
Scheme 2013
19 Approve Executive Share Option Scheme For For Management
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ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# 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; Receive None None Management
Reports on Board and Board Committee
Activities
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Nominating Committee None None Management
Activities
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration of
Auditors
15 Reelect Akbar Seddigh (Chair), Hans For For Management
Barella, Luciano Cattani, Laurent
Leksell, Siaou-Sze Lien, Wolfgang
Reim, Jan Secher and Birgitta
Goransson as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of Issued Shares For For Management
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2012
18d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2009,
2010, and 2011
19 Approve Performance Share Plan 2012 For For Management
20 Approve 4:1 Stock Split For For Management
21 Amend Articles Re: Auditor For For Management
22 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
23 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Ensor as Director For For Management
5 Re-elect Christopher Fordham as For For Management
Director
6 Re-elect Neil Osborn as Director For For Management
7 Re-elect Daniel Cohen as Director For For Management
8 Re-elect Colin Jones as Director For For Management
9 Re-elect Diane Alfano as Director For For Management
10 Re-elect Jane Wilkinson as Director For For Management
11 Re-elect Bashar AL-Rehany as Director For For Management
12 Re-elect The Viscount Rothermere as For For Management
Director
13 Re-elect Sir Patrick Sergeant as For For Management
Director
14 Re-elect John Botts as Director For For Management
15 Re-elect Martin Morgan as Director For For Management
16 Re-elect David Pritchard as Director For For Management
17 Elect Andrew Ballingal as Director For For Management
18 Elect Tristan Hillgarth as Director For For Management
19 Reappoint Deloitte LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Against Management
Management
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EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For For Management
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F&C ASSET MANAGEMENT PLC
Ticker: FCAM Security ID: G3336H104
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 Final Dividend For For Management
3 Elect Richard Wilson as Director For For Management
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Keith Bedell-Pearce as For For Management
Director
6 Re-elect Keith Jones as Director For For Management
7 Re-elect David Logan as Director For For Management
8 Re-elect Keith Percy as Director For For Management
9 Re-elect Derham O'Neill as Director For For Management
10 Re-elect Kieran Poynter as Director For For Management
11 Approve Remuneration Report For Abstain Management
12 Reappoint KPMG Audit plc as Auditors For For Management
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 Amend Long-Term Remuneration Plan For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
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
Absence of Dividends
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party Transaction
5 Renew Appointments of Ernst and Young For For Management
Audit as Auditor and Auditex as
Alternate Auditor
6 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
7 Authorize Repurchase of Up to 10 For Against 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, or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 300
Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
11 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 110 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 For For Management
15 Authorize up to 2.5 Million Shares for For Against Management
Use in Restricted Stock Plan
16 Amend Articles 7, 11, 22, 28 of Bylaws For Against Management
Re: Shares, Age Limit for Directors,
Double Voting Rights, Shareholders
Identification, Shareholding
Disclosure Thresholds
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 15 Properties
and Concession for Commercial Use and
Operation of a Maritime Terminal and
Port Area
1.2 Approve Issuance of Real Estate Trust For For Management
Certificates
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report from Andre and Moises For For Management
El-Mann Arazi and F1 Management Trust
Administrator on Activities Related to
Issuance of Real Estate Trust
Certificates
2 Authorize Issuance of Real Estate For For Management
Trust Certificates in Accordance with
Technical Committee of Trust
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 30 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
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 Matthew Gregory as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Paul Drechsler as Director For For Management
8 Re-elect Terry Twigger 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
--------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: FPA Security ID: Q3898H103
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Statements and the Auditor's Report
for the Year Ended March 31, 2012
2i Elect Keith Sharman Turner as a For For Management
Director
2ii Elect Tan Lixia as a Director For For Management
2iii Elect Philip Vernon Lough as a Director For For Management
2iv Elect Lynley Ann Crosswell Marshall as For For Management
a Director
3 Authorize the Directors to Fix the For For Management
Fees and Expenses of
PricewaterhouseCoopers, the Company's
Auditors
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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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
per Share
4 Approve Issuance of 6.7 Million Shares For For Management
without Preemptive Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For For Management
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
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GOLFZON CO LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,200 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Kim Won-Il as Inside Director For For Management
3.2 Reelect Jang Sung-Won as Inside For For Management
Director
4 Reappoint Kang Chang-Sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Nick Sanderson as Director For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Neil Thompson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Irby as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present CEO and External Auditor For For Management
Report for Fiscal Year 2012
3 Present Board of Directors' Report in For For Management
Accordance with Art. 28, Section IV of
Stock Market Law Including Tax Report
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1
and 2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Set Aggregate Nominal
Amount of Share Repurchase
6 Elect Directors and Chairman of Audit, For For Management
Corporate Practices, Finance and
Planning Committee; Elect Board
Secretary and Deputy Secretary
7 Approve Remuneration of Directors and For For Management
Other Committees
8 Approve Reduction in Share Capital and For For Management
Consequently Amend Article 6 of Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Reduce Directors' For For Management
Term - Amend Business Lines
3.1 Elect Director Yoda, Makoto For For Management
3.2 Elect Director Shiina, Koichi For For Management
3.3 Elect Director Yoshimura, Hideaki For For Management
3.4 Elect Director Nishida, Kei For For Management
3.5 Elect Director Kuragaki, Masahide For For Management
3.6 Elect Director Tatsumi, Shinji For For Management
3.7 Elect Director Sawada, Masaru For For Management
3.8 Elect Director Nakagawa, Toshiyuki For For Management
3.9 Elect Director Bomoto, Toru For For Management
3.10 Elect Director Konishi, Hirosuke For For Management
3.11 Elect Director Murao, Osamu For For Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hideyuki
4.2 Appoint Statutory Auditor Ochiai, For Against Management
Shinji
4.3 Appoint Statutory Auditor Ogawa, For For Management
Kiyoshi
4.4 Appoint Statutory Auditor Abe, Seiji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takimoto, Shingo
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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GSW IMMOBILIEN AG
Ticker: GIB Security ID: D31311109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
6 Approve 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 350 Million
7 Approve Creation of EUR 7.5 Million For For Management
Pool of Capital to Guarantee
Conversion Right
8 Allow Exclusion of Preemtive Rights For For Management
for Share Issuances Against
Contributions in Cash Under Existing
Capital Authorization
9 Amend Affiliation Agreement with For For Management
Subsidiary GSW Acquisition 3 GmbH
10 Amend Affiliation Agreement with For For Management
Subsidiary GSW Grundvermoegens- und
Vertriebsgesellschaft mbH
11 Approve Affiliation Agreements with For For Management
Subsidiary GSW Corona GmbH
12 Approve Remuneration System for For For Management
Management Board Members
13 Remove Eckart John von Freyend from Against Against Shareholder
the Supervisory Board
14 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Chairman Bernd
Kottmann
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders' Meetings
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 Appoint SyCip Gorres Velayo & Co as For For Management
independent Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on July 11, 2012
2 Amend the Articles of Incorporation to For Against Management
Deny Pre-Emptive Right
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2012
5 Ratify Ernst and Young as Auditors for For For Management
Fiscal 2013
6 Approve Issuance of Warrant For For Management
Bonds/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 168
Million Pool of Capital to Guarantee
Conversion Rights
7 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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 For 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 For Management
1.6 Elect Director Mori, Kazuhiro For Against Management
1.7 Elect Director Iwata, Shinjiro For Against Management
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Distribution by HKT For For Management
Trust and Declare Final Dividend by
the Company
3a Elect Hui Hon Hing, Susanna as For For Management
Director of the Company and the
Trustee-Manager
3b Elect Peter Anthony Allen as Director For For Management
of the Company and the Trustee-Manager
3c Elect Li Fushen as Director of the For For Management
Company and the Trustee-Manager
3d Elect Chang Hsin Kang as Director of For For Management
the Company and the Trustee-Manager
3e Authorize Board and the For For Management
Trustee-Manager's Directors to Fix
Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
the Board and the Trustee-Manager's
Directors to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 18, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Eddie Ping Chang Ho as Director For For Management
3a2 Reelect Albert Kam Yin Yeung as For For Management
Director
3a3 Reelect Leo Kwok Kee Leung as Director For For Management
3a4 Reelect Eddie Wing Chuen Ho Junior as For For Management
Director
3a5 Reelect Gordon Yen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Adoption of Share Option For For Management
Scheme of Hopewell Hong Kong
Properties Limited
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Samuel as Director For For Management
4 Re-elect Angus Cockburn as Director For For Management
5 Re-elect Michael Wemms as Director For For Management
6 Re-elect Tiffany Hall as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson 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 Approve 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT
Ticker: 3249 Security ID: J24393100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For For Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks
2 Elect Executive Director Kuratsu, For For Management
Yasuyuki
3.1 Appoint Supervisory Director For For Management
Takiguchi, Katsuaki
3.2 Appoint Supervisory Director Honda, For For Management
Kumi
4 Elect Alternate Executive Director For For Management
Nishikawa, Yoshito
5 Appoint Alternate Supervisory Director For Against Management
Usami, Yutaka
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Imazu, Toshiyuki For For 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
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 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 Re-elect Neil England as Director For For Management
4 Re-elect Michael Hartley as Director For For Management
5 Re-elect Linda Jensen as Director For For Management
6 Re-elect Neil Jones as Director For For Management
7 Elect Marco Sodi as Director For For Management
8 Re-elect Edward Strachan as Director For For Management
9 Re-elect Russell Taylor 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 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 Increase in Aggregate Fees For For Management
Payable to Directors
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Henry as Director For For Management
5 Re-elect Stuart Kilpatrick as Director For For Management
6 Re-elect Malcolm Paul as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Allister Langlands as Director For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Elect Mark Dobler as Director For For Management
9 Elect Robin Watson as Director For For Management
10 Re-elect Ian Marchant as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Elect Thomas Botts as Director For For Management
16 Elect Mary Shafer-Malicki as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Plan For For Management
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
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Maarten Slendebroek as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect John Chatfeild-Roberts as For For Management
Director
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Jon Little as Director For For Management
11 Re-elect Richard Morris Jr as Director For For Management
12 Re-elect Matteo Perruccio as Director For For Management
13 Re-elect Lorraine Trainer as Director For For Management
14 Re-elect Michael Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise 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
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heribert Allemann as Director For For Management
4.2 Elect Hans Hess as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 38,000 Pool of For For Management
Capital without Preemptive Rights
7 Amend Articles Re: Voting Procedures For For Management
for the General Meeting
8 Amend Articles Re: Delete Art. 24a For For Management
(Contributions in Kind)
--------------------------------------------------------------------------------
KARNALYTE RESOURCES INC
Ticker: KRN Security ID: 485672208
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Robin L. Phinney, Ronald Love, For For Management
Bruce Townsend, Paul Sharpe, Ian
Brown, Mark Wayne, Raymond C. Floyd,
and Vishvesh D. Nanavaty as Directors
2.1 Elect Director Robin L. Phinney For For Management
2.2 Elect Director Ronald Love For For Management
2.3 Elect Director Bruce Townsend For For Management
2.4 Elect Director Paul Sharpe For For Management
2.5 Elect Director Ian Brown For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director Raymond C. Floyd For For Management
2.8 Elect Director Vishvesh D. Nanavaty For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Unallocated Options Under the For Against Management
New Stock Option Plan
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
KARNALYTE RESOURCES INC
Ticker: KRN Security ID: ADPC00984
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Robin L. Phinney, Ronald Love, For For Management
Bruce Townsend, Paul Sharpe, Ian
Brown, Mark Wayne, Raymond C. Floyd,
and Vishvesh D. Nanavaty as Directors
2.1 Elect Director Robin L. Phinney For For Management
2.2 Elect Director Ronald Love For For Management
2.3 Elect Director Bruce Townsend For For Management
2.4 Elect Director Paul Sharpe For For Management
2.5 Elect Director Ian Brown For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director Raymond C. Floyd For For Management
2.8 Elect Director Vishvesh D. Nanavaty For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Unallocated Options Under the For Against Management
New Stock Option Plan
6 Approve Advance Notice Policy 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association 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 Against Management
Kazuyasu
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Three Inside Directors (Bundled) For For Management
1.2 Elect Park Yoon-Min as Outside Director For For Management
2 Appoint Park Eon-Kyung as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: 052330 Security ID: Y49617106
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 250 per Share
2 Amend Articles of Incorporation For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special
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 1 per Share
4 Ratify Appointment of Dongsheng Li as For For Management
Director
5 Elect Annalisa Loustau Elia as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
9 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director 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 For 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
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal Klein For For Management
1.2 Elect Director Nader Tavakoli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Restatement of 2010 and 2011 For For Management
financial statements
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA
Ticker: MRFG3 Security ID: P64389102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Acquisition of Keystone Foods For For Management
LLC
1.b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.c Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ito, Taichi For For Management
1.6 Elect Director Ishii, Nobuyoshi For For Management
1.7 Elect Director Miki, Osamu For For Management
1.8 Elect Director Tada, Kiyoshi For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For For Management
2.1 Appoint Statutory Auditor Onuki, For For Management
Masashi
2.2 Appoint Statutory Auditor Okamoto, For For Management
Naoto
2.3 Appoint Statutory Auditor Tsuburaya, For Against Management
Shigeru
--------------------------------------------------------------------------------
MPX ENERGIA S.A
Ticker: MPXE3 Security ID: P6986Q100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Imamura, Yuujiro For For Management
2.3 Elect Director Mishiro, Yosuke For For Management
2.4 Elect Director Aoi, Hiroyuki For For Management
2.5 Elect Director Osada, Nobutaka For For Management
2.6 Elect Director Sakamoto, Tsutomu For For Management
2.7 Elect Director Nakamura, Kenichi For For Management
2.8 Elect Director Yamanaka, Nobuyoshi For For Management
2.9 Elect Director Miyake, Toshiya For For Management
2.10 Elect Director Fujiwara, Yutaka For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score 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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Itoi, Takao For For Management
2.3 Elect Director Kado, Hiroyuki For For Management
2.4 Elect Director Umebayashi, Akira For For Management
2.5 Elect Director Hirama, Tsunehiko For For Management
2.6 Elect Director Honda, Akihiro For For Management
3 Appoint Statutory Auditor Uryu, Seijiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sue, keiichiro
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 Ogino, Kazuo For For Management
2.2 Elect Director Suzuki, Fumio For For Management
2.3 Elect Director Hakuta, Kenji For For Management
2.4 Elect Director Izawa, Toshitsugu For For Management
2.5 Elect Director Tsukahara, Yoshito For For Management
2.6 Elect Director Ogino, Hirokazu For For Management
2.7 Elect Director Tamura, Takashi For For Management
2.8 Elect Director Aida, Hiroshi For For Management
2.9 Elect Director Yamauchi, Masaya For For Management
2.10 Elect Director Obara, Minoru For For Management
3 Appoint Statutory Auditor Mayuzumi, For For Management
Toshinobu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Ito, Eiji For For Management
3.3 Elect Director Masuda, Makoto For For Management
3.4 Elect Director Nakamura, Shingo For For Management
3.5 Elect Director Ishii, Akira For For Management
3.6 Elect Director Uryuu, Hiroyuki For For Management
3.7 Elect Director Hori, Naoyuki For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Masahiro
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO. LTD.
Ticker: 6641 Security ID: J58020116
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 Amano, Yoshikazu For For Management
2.2 Elect Director Obata, Hideaki For For Management
2.3 Elect Director Ishida, Kazumasa For For Management
2.4 Elect Director Inada, Michio For For Management
2.5 Elect Director Ogata, Kiyoshi For For Management
2.6 Elect Director Nobu, Masahide For For Management
2.7 Elect Director Ishizu, Tomoaki For For Management
2.8 Elect Director Kittaka, Yoshiaki For For Management
2.9 Elect Director Hoshi, Yasuhisa For For Management
2.10 Elect Director Ueno, Tadashi For For Management
3 Appoint Statutory Auditor Nakahori, For For Management
Satoru
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
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 Receive Annual Report None None Management
3 Approve Annual Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 8 per Share
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
7a Reelect Jens Olsen as Director For For Management
7b Reelect Jens Maaloe as Director For For Management
7c Reelect Kurt Pedersen as Director For For Management
7d Reelect Lone Schroder as Director For For Management
7e Elect Kristian Siem as New Director For For Management
7f Elect Lars Sorensen as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9.1 Establish Mandatory Retirement Policy For Against Management
for Directors
9.2 AuthorizeChairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Ronald J. Eckhardt For For Management
2.3 Elect Director Pentti O. Karkkainen For For Management
2.4 Elect Director Keith A. MacPhail For For Management
2.5 Elect Director Ronald J. Poelzer For For Management
2.6 Elect Director Sheldon B. Steeves For For Management
2.7 Elect Director Jonathan A. Wright For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect D. Vaidya as Director For For Management
4 Approve SNB Associates as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Reelect K.R. Rao as Chairman & For For Management
Managing Director and Approve His
Remuneration
--------------------------------------------------------------------------------
ORCHID CHEMICALS & PHARMACEUTICALS LTD.
Ticker: 524372 Security ID: Y6494U148
Meeting Date: OCT 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Transfer, and/or For For Management
Disposal of the Company's Penem and
Penicillin API Business to Hospira
Healthcare India Pvt. Ltd. for a Total
Consideration of $202.5 Million
--------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV
Ticker: CULTIBAB Security ID: P49668109
Meeting Date: APR 30, 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 including Auditor's
Opinion for Fiscal Year 2012; Accept
Tax Report on Adherence to Fiscal
Obligations; Accept Report of Audit
and Corporate Practices and
Compensation Committees
2 Approve Allocation of Income For For Management
3 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary, Chairman and
Members of Audit and Corporate
Practices and Compensation Committees;
Verity Independence of Directors
4 Approve Remuneration of Directors and For For Management
Board Secretary, Members of Audit and
Corporate Practices and Compensation
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Rob Ferguson as a Director For For Management
4 Elect Arlene Tansey as a Director For For 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 For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Elect Members of Nomination Committee For For Management
9 Approve Nomination Committee Members' For For Management
Remuneration
10 Ratify Auditors For For Management
11 Approve Remuneration of External For For Management
Auditors
12 Approve Share Buyback For For Management
13a Authorize Share Capital Increase For For Management
13b Eliminate Preemptive Rights For For Management
14 Authorize Issuance of Equity without For For Management
Preemptive Rights
15 Approve Reduction in Issued Share For For Management
Capital
16 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 19, 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 Allocation of Income and For For Management
Dividend of THB 0.12 Per Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Buddhaprasart as Director For For Management
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
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 Alan Jackson as Director For For Management
5 Re-elect Andrew Page as Director For For Management
6 Re-elect Stephen Critoph as Director For For Management
7 Re-elect Tony Hughes as Director For For Management
8 Re-elect Simon Cloke as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Approve Savings Related Share Option For For Management
Scheme
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
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Transactions with Subsidiaries For For Management
6 Approve Transactions Re: Purchase For For Management
Agreements, and Indenture
7 Approve "Amendment to the Secundary For For Management
Offering Cooperation Agreement"
8 Reelect Eurazeo as Supervisory Board For For Management
Member
9 Reelect Manfred Kindle as Supervisory For For Management
Board Member
10 Reelect Thomas Farrell as Supervisory For For Management
Board Member
11 Ratify Appointment of Vivianne Akriche For Against Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
18 Amend Articles 23 of Bylaws Re: For For Management
Supervisory Board Powers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 21, 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
3.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2012
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2012
3.3 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2012
3.5 Approve Discharge of Management Board For For Management
Member Martin Menge for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Hans-Peter Neumann for Fiscal
2012
3.7 Approve Discharge of Management Board For For Management
Member Irmgard Stippler for Fiscal 2012
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2012
5 Elect Heinz Korte to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7 Amend Articles Re: Remove 90 Percent None For Shareholder
Supermajority Requirement for Certain
Material Decisions (Voting Item)
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: NOV 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K.R. Modi as Director For For Management
4 Reelect B. Eazzetta as Director For For Management
5 Approve Khandelwal Jain & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reappoint H. Ashar as Director - For For Management
Finance & CFO and Approve His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Royalty/Brand Fees For For Management
to Rolta Ltd.
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. van de Aast to Executive Board For For Management
3 Amend Equity Incentive Plan For For Management
4 Allow Questions None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Bennett as Director For For Management
5 Re-elect Louise Charlton as Director For For Management
6 Re-elect Robert Miller-Bakewell as For For Management
Director
7 Re-elect Tracey Graham as Director For For Management
8 Re-elect Alan Hearne as Director For For Management
9 Re-elect Brook Land as Director For For Management
10 Re-elect Phil Williams as Director For For Management
11 Re-elect Gary Young as Director For For Management
12 Appoint Deloitte LLP 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 the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Appropriation of Income, and Dividend
of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Reappoint Cho Yong-Yeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAF-HOLLAND S.A.
Ticker: SFQ Security ID: L7999A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
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 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Masuoka, Nobuyuki For For Management
2.4 Elect Director Matsutani, Hideharu For For Management
2.5 Elect Director Nagaoka, Noboru For For Management
2.6 Elect Director Orido, Minoru For For Management
3.1 Appoint Statutory Auditor Abe, Sakae For Against Management
3.2 Appoint Statutory Auditor Shibata, For For Management
Ryohei
3.3 Appoint Statutory Auditor Okada, For Against Management
Tsutomu
3.4 Appoint Statutory Auditor Miyazaki, For Against Management
Yoshiaki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
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 Ushikubo, Masayoshi For For Management
2.2 Elect Director Hayakawa, Yoshimasa For For Management
2.3 Elect Director Yamamoto, Mitsuya For For Management
2.4 Elect Director Mark Ulfig For For Management
2.5 Elect Director Takahashi, Mitsugi For For Management
2.6 Elect Director Nishi, Katsuya For For Management
2.7 Elect Director Kageyama, Takashi For For Management
2.8 Elect Director Yamanaka, Katsumi For For Management
2.9 Elect Director Nakajima, Hisao For For Management
2.10 Elect Director Tada, Isao For For Management
2.11 Elect Director Ozaki, Hideto For For Management
3 Appoint Statutory Auditor Emae, For Against Management
Kimihide
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
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
3 Approve Final Dividend For For Management
4 Re-elect Charles Berry as Director For For Management
5 Re-elect Andy Hamment as Director For For Management
6 Re-elect Mark Vernon as Director For For Management
7 Re-elect David Best as Director For For Management
8 Re-elect Ian Much as Director For For Management
9 Re-elect Mark Rollins 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Outside Director(Bundled)
3 Reelect Sung Won-Yong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Pierre Bellon as Director For For Management
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Astrid Bellon as Director For For Management
7 Reelect Francois-Xavier Bellon as For For Management
Director
8 Reelect Paul Jeanbart as Director For For Management
9 Reelect Alain Marcheteau as Director For For Management
10 Appoint Anik Chaumartin as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 0.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Number of Members For For Management
of Bank Councils
9 Reelect Odd Forsell and Vigdis For For Management
Jacobsen as Members of Audit Committee
10 Reelect hurmann-Nielsen, Rustad, For For 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 For Management
as Members and Hanne Eik as Deputy
member of Nominating Committee
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: MAR 27, 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 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Thomas Glanzmann as Director For For Management
4.1.2 Reelect Vladimir Kuznetsov as Director For For Management
4.1.3 Reelect Jill Lee as Director For For Management
4.1.4 Reelect Marco Musetti as Director For For Management
4.1.5 Reelect Luciano Respini as Director For For Management
4.1.6 Reelect Klaus Sturany as Director For For Management
4.2 Elect Manfred Wennemer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kuroda, Yutaka For For Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Uchioke, Fumikiyo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 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 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 KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Lutz Ristow to the Supervisory For For Management
Board
6.2 Elect Ronald Frohne to the Supervisory For For Management
Board
6.3 Elect Lothar Lanz to the Supervisory For For Management
Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160
Million; Approve Creation of EUR 13
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiary TAG Beteiligungs- und
Immobilienverwaltungs GmbH
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Alexandra Bech For For Management
Gjorv as Director
6 Reelect Alexandra Bech Gjorv as For For Management
Director
7 Reelect Marie-Ange Debon as Director For For Management
8 Reelect Gerard Hauser as Director For For Management
9 Reelect Joseph Rinaldi as Director For For Management
10 Elect Manisha Girotra as Director For For Management
11 Elect Pierre-Jean Sivignon as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO and
Executives, Subject to Approval of
Item 14
16 Authorize up to 0.30 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO and
Executives, Subject to Approval of
Item 16
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
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 Transaction with Bouygues For Against Management
4 Approve Transactions with Other For For Management
Related-Parties
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
6 Elect Catherine Dussart as Director For For Management
7 Reelect Claude Berda as Director For For Management
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Olivier Bouygues as Director For For Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For For Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Renew Appointment of Mazars as Auditor For For Management
16 Renew Appointment of Thierry Colin as For For Management
Alternate Auditor
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 4.2 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 8.4 Million
28 Approve Employee Stock Purchase Plan For For Management
29 Amend Article 12 of Bylaws Re: Age For Against Management
Limit for Chairman
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit for CEO and Vice CEO
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKGL Security ID: G1191G120
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Greg Fry as Director For For Management
4 Elect Alison Nimmo as Director For For Management
5 Elect Veronica Wadley as Director For For Management
6 Elect Glyn Barker as Director For For Management
7 Re-elect Tony Pidgley as Director For For Management
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Nick Simpkin as Director For For Management
10 Re-elect Karl Whiteman as Director For For Management
11 Re-elect Sean Ellis as Director For For Management
12 Re-elect David Howell as Director For For Management
13 Re-elect Alan Coppin as Director For For Management
14 Re-elect Sir John Armitt as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Sale of an Apartment and For For Management
Parking Space by Berkeley Homes (PCL)
Limited to Tony Pidgley
23 Approve Sale of an Apartment and a For For Management
Right to Park by St George West London
Limited to Greg Fry
24 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
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 Approve Remuneration Report For For Management
4 Elect Charles Berry as Director For For Management
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Melanie Gee as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect John Mogford as Director For For Management
10 Re-elect Lord Robertson of Port Ellen For For Management
as Director
11 Re-elect Lord Smith of Kelvin as For For Management
Director
12 Re-elect Jon Stanton 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 27, 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 0.76 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 57,000 for Chairman,
EUR 37,000 for Vice Chairman, and EUR
31,000 for Other Directors; Approve
Attendance Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren, Aleksey Vlasov, and Petteri
Wallden as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of Up to 8.8 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ushiyama, Yuuzo For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Obayashi, Yoshihiro For For Management
2.4 Elect Director Ishida, Shoji For For Management
2.5 Elect Director Hattori, Mineo For For Management
2.6 Elect Director Hamamoto, Tadanao For For Management
2.7 Elect Director Kawaguchi, Kenji For For Management
2.8 Elect Director Wakiya, Tadashi For For Management
2.9 Elect Director Nakamura, Hiroyuki For For Management
2.10 Elect Director Tanino, Masaharu For For Management
2.11 Elect Director Buma, Koji For For Management
2.12 Elect Director Mori, Mikihiro For For Management
2.13 Elect Director Sato, Koki For For Management
2.14 Elect Director Tanaka, Yoshihiro For For Management
2.15 Elect Director Shirasaki, Shinji For For Management
3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: JUN 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 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 Ratify Ebner Stolz Moenning Bachem For Did Not Vote Management
GmbH & Co. KG as Auditors for Fiscal
2013
5 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 2.4
Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary BONITA Deutschland Holding
GmbH
7 Approve Amended Affiliation Agreement For Did Not Vote Management
with Subsidiary Tom Tailor GmbH
8 Approve Creation of EUR 7.3 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 4.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TONG YANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2.1 Reelect Kim Sang-Gyu as Inside Director For For Management
2.2 Elect Park Byung-Moo as For For Management
Non-Independent Non-Executive Director
2.3 Elect Joo Jin-Hyung as Outside Director For For Management
3.1 Reelect Inside Director, Kim Sang-Gyu, For For Management
as Member of Audit Committee
3.2 Elect Outside Director, Joo Jin-Hyung, For For Management
as Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
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 Against Management
Remuneration Report
2 Elect Michael Humphris as Director For For Management
3 Ratify the Past Issuance of 13.5 For For Management
Million Shares to Institutional
Investors
4 Approve the Grant of Performance For Against Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition from DoloMatrix
International Ltd of All the Shares
and Various Assets of the Acquired
Companies
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
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 Elect Tony Buffin as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Andrew Simon as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Geoff Cooper as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Robert Walker 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 Approve Remuneration Report For Against Management
14 Approve Deferred Share Bonus 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 the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TRIGON AGRI A/S
Ticker: TAGR Security ID: K9640C108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income For For Management
6a Reelect Joakim Helenius as Director For For Management
6b Reelect Pertti Laine as Director For For Management
6c Reelect Ernst Nyberg as Director For For Management
6d Reelect Raivo Vare as Director For For Management
6e Reelect David Mathew as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Fujiwara, Toru For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Haruna, Hideaki For For Management
3.6 Elect Director Yajima, Hidetoshi For For Management
3.7 Elect Director Abe, Shuuji For For Management
--------------------------------------------------------------------------------
TYMAN PLC
Ticker: TYMN Security ID: G9161J107
Meeting Date: JUN 24, 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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Louis Eperjesi as Director For For Management
6 Re-elect James Brotherton as Director For For Management
7 Re-elect Les Tench as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Elect Dr Angelika Westerwelle as For For Management
Director
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Isabelle Bouillot as Director For For Management
7.2 Reelect Shohei Naito as Director For For Management
7.3 Elect Frans van Daele as Independent For For Management
Director
7.4 Elect Barabara Kux as Independent For For Management
Director
7.5 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: UNT Security ID: N9028G116
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
8a Announce Resignation of J.A. Vunderink None None Management
as a Board Member (Non-contentious)
8b Elect N.S. Beckett to Supervisory Board For For Management
8c Reelect R.A. Ruijter to Supervisory For For Management
Board
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and
Restricting/Excluding Preemptive Rights
11.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Ishiwata, Gaku For For Management
3 Appoint Statutory Auditor Sakai, Yukari For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For For Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORPORATION
Ticker: WRG Security ID: 958159303
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald D. Copeland For For Management
2.2 Elect Director Lorne A. Gartner For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Ronald P. Mathison For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director John R. Rooney For For Management
2.7 Elect Director Dale E. Tremblay For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.1 Approve Decrease in the Size of the For For Management
Supervisory Board to Six Members
5.2 Reelect Friedrich Kadrnoska as For For Management
Supervisory Board Member
5.3 Reelect Peter Johnson as Supervisory For For Management
Board Member
6 Ratify KPMG Wirtschaftspruefungs- und For For Management
Steuerberatungs AG Auditors
--------------------------------------------------------------------------------
WILMINGTON GROUP PLC
Ticker: WIL Security ID: G9670Q105
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Brady as Director For For Management
5 Re-elect Mark Asplin as Director For For Management
6 Re-elect Terry Garthwaite as Director For For Management
7 Elect Neil Smith as Director For For Management
8 Elect Anthony Foye as Director For For Management
9 Elect Derek Carter as Director For For Management
10 Elect Nathalie Schwarz 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 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
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of WSP Group plc and For For Management
GENIVAR Inc
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: JUL 12, 2012 Meeting Type: Court
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For Management
4 Re-elect Duncan Penny as Director For For Management
5 Re-elect John Dyson as Director For For 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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
======================= GMO Global Asset Allocation Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================= GMO Global Bond Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== GMO Global Equity Allocation Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== GMO Global Focused Equity Fund ========================
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: Security ID: E05009159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte SL as For For Management
Auditor
4 Reelect Silvio Gonzalez Moreno as For For Management
Director
5 Advisory Vote on Remuneration Policy For Against Management
Report
6 Change Company Name to Atresmedia For For Management
Television SA and Amend Article 1
Accordingly
7 Receive Corporate Social None None Management
Responsibility Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors, Chairman, and Vice For Did Not Vote Management
Chairman
--------------------------------------------------------------------------------
BRASIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Sant'ana S.A. Drogaria
Farmacias
4 Approve Share Exchange Ratio For Did Not Vote Management
5 Approve Acquisition of Sant'ana S.A. For Did Not Vote Management
Drogaria Farmacias
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Due to Acquisition
7 Amend Article 6 to Reflect Changes to For Did Not Vote Management
the Company's Authorized Capital
8 Change Company's Name For Did Not Vote Management
9 Consolidate Bylaws For Did Not Vote Management
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BRAZIL PHARMA SA
Ticker: BPHA3 Security ID: P1815Q108
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For Did Not Vote Management
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 Acquisition Agreement between For Did Not Vote Management
the Company and Farmais Franchising S.
A.
5 Approve Share Exchange Ratio For Did Not Vote Management
6 Approve Acquisition of Farmais For Did Not Vote Management
Franchising S.A.
7 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
8 Amend Article 6 Re: Authorized Capital For Did Not Vote Management
9 Amend Article 2 to Reflect New Office For Did Not Vote Management
Location
10 Consolidate Bylaws For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2012
6.1 Relect Sari Baldauf to the Supervisory For Did Not Vote Management
Board
6.2 Relect Juergen Hambrecht to the For Did Not Vote Management
Supervisory Board
6.3 Elect Andrea Jung to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - ASESOR DE ACTIVOS PRISMA SAPI DE CV (FIBRA INN)
Ticker: FINN13 Security ID: P3515D171
Meeting Date: JUN 13, 2013 Meeting Type: Special
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Members of Trust For For Management
Technical Committee
2 Classification of Trust Technical For For Management
Committee Members' Independence
3 Approve Remuneration of Independent For For Management
Members and Secretary of Trust
Technical Committee
4 Elect Members of Nominations Committee For For Management
5 Approve Guarantees for Loan Agreements For For Management
6 Authorize Issuance of Real Estate For For Management
Trust Certificates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EPL OIL & GAS, INC.
Ticker: EPL Security ID: 26883D108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace 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
--------------------------------------------------------------------------------
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 Against Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against Against Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For For Management
1.2 Elect Richard D. Parsons as Director For For Management
1.3 Elect Hal S. Scott as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Meeting For For Management
5 Ratify All Acts, Transactions and For For Management
Resolutions by the Board of Directors
and Management in 2012
6.1 Elect Lucio C. Tan as a Director For For Management
6.2 Elect Carmen K. Tan as a Director For For Management
6.3 Elect Harry C. Tan as a Director For For Management
6.4 Elect Michael G. Tan as a Director For For Management
6.5 Elect Lucio K. Tan, Jr. as a Director For For Management
6.6 Elect Wilson T. Young as a Director For For Management
6.7 Elect Juanita Tan Lee as a Director For For Management
6.8 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
6.9 Elect Wilfrido E. Sanchez as a Director For For Management
6.10 Elect Florencia G. Tarriela as a For For Management
Director
6.11 Elect Estelito P. Mendoza as a Director For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tench Coxe For For Management
1b Elect Director James C. Gaither For For Management
1c Elect Director Jen-Hsun Huang For For Management
1d Elect Director Mark L. Perry For For Management
1e Elect Director A. Brooke Seawell For For Management
1f Elect Director Mark A. Stevens 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
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Transactions with Subsidiaries For For Management
6 Approve Transactions Re: Purchase For For Management
Agreements, and Indenture
7 Approve "Amendment to the Secundary For For Management
Offering Cooperation Agreement"
8 Reelect Eurazeo as Supervisory Board For For Management
Member
9 Reelect Manfred Kindle as Supervisory For For Management
Board Member
10 Reelect Thomas Farrell as Supervisory For For Management
Board Member
11 Ratify Appointment of Vivianne Akriche For Against Management
as Supervisory Board Member
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
18 Amend Articles 23 of Bylaws Re: For For Management
Supervisory Board Powers
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Robert M. Hernandez For For Management
1.4 Elect Director Dawne S. Hickton For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Jerry Howard For For Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
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 For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Kathrine Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 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 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 KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Lutz Ristow to the Supervisory For For Management
Board
6.2 Elect Ronald Frohne to the Supervisory For For Management
Board
6.3 Elect Lothar Lanz to the Supervisory For For Management
Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160
Million; Approve Creation of EUR 13
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiary TAG Beteiligungs- und
Immobilienverwaltungs GmbH
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: JUN 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 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 Ratify Ebner Stolz Moenning Bachem For Did Not Vote Management
GmbH & Co. KG as Auditors for Fiscal
2013
5 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 2.4
Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary BONITA Deutschland Holding
GmbH
7 Approve Amended Affiliation Agreement For Did Not Vote Management
with Subsidiary Tom Tailor GmbH
8 Approve Creation of EUR 7.3 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 4.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
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 Against Management
Remuneration Report
2 Elect Michael Humphris as Director For For Management
3 Ratify the Past Issuance of 13.5 For For Management
Million Shares to Institutional
Investors
4 Approve the Grant of Performance For Against Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition from DoloMatrix
International Ltd of All the Shares
and Various Assets of the Acquired
Companies
--------------------------------------------------------------------------------
TYMAN PLC
Ticker: TYMN Security ID: G9161J107
Meeting Date: JUN 24, 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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Louis Eperjesi as Director For For Management
6 Re-elect James Brotherton as Director For For Management
7 Re-elect Les Tench as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Elect Dr Angelika Westerwelle as For For Management
Director
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
=========================== GMO Implementation Fund ============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
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: E0002V203
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
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2012
2 Approve 2012 Annual Report and For For Management
Financial Statements
3 Delegate Authority to Elect Company's For For Management
External Auditors for 2013 to the
Board of Directors
4 Ratify Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2012 up to May 20, 2013
5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.2 Elect Jon Ramon Aboitiz as a Director For For Management
5.3 Elect Erramon I. Aboitiz as a Director For For Management
5.4 Elect Antonio R. Moraza as a Director For For Management
5.5 Elect Mikel A. Aboitiz as a Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Bernardo as a Director For For Management
5.9 Elect Alfonso A. Uy as a Director For For Management
6 Amend the Articles of Incorporation For For Management
and By-Laws to Change the Company's
Principal Office Address
7 Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: FEB 25, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
All of the Issued Share Capital of
Barclays Africa Limited
2 Approve Change of Company Name to For For Management
Barclays Africa Group Limited
3 Authorise Directors to Allot and Issue For For Management
Absa Group Shares to Barclays and the
Horizon Trust as Consideration Payable
by the Company to Barclays
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABSA GROUP LTD
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors of
the Company with John Bennett and
Emilio Pera as the Designated Auditors
Respectively
3 Re-elect Colin Beggs as Director For For Management
4 Re-elect Yolanda Cuba as Director For For Management
5 Re-elect Robert Le Blanc as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Maria Ramos as Director For For Management
8 Elect Wendy Lucas-Bull as Director For For Management
9 Elect Ashok Vaswani as Director For For Management
10 Elect Patrick Clackson as Director For For Management
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 May 2013 to
30 April 2014
14 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance for the For 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
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc 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
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For For Management
2.2 Elect Director Matsuno, Haruo For For Management
2.3 Elect Director Hagio, Yasushige For For Management
2.4 Elect Director Karatsu, Osamu For For Management
2.5 Elect Director Kuroe, Shinichiro For For Management
2.6 Elect Director Sae Bum Myung For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Seiichi For For Management
2.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giora Offer as External Director For For Management
1a Vote FOR If You Are a Controlling None Against Management
Shareholder; Vote AGAINST If Are NOT a
Controlling Shareholder
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: FEB 05, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Leon Kirkinis as Director For For Management
2 Re-elect Nic Adams as Director For For Management
3 Re-elect Nithia Nalliah as Director For For Management
4 Re-elect Sam Sithole as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Mgcinisihlalo Jordan as the Designated
Auditor
6 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year
Ending 30 September 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
4 Approve Financial Assistance to Either For For Management
or Both of Eyomhlaba Investment
Holdings Ltd and Hlumisa Investment
Holdings Ltd (BEE Companies)
5 Authorise Repurchase of Up to Three For For Management
Percent of Issued Share Capital
7 Authorise Issuance of Shares to For For Management
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd (BEE
Companies) for Cash
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote 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 For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of the Board For For Management
2 Accept 2012 Work Report of the Board For For Management
of Supervisors
3 Accept Final Financial Accounts for For For Management
2012
4 Approve Profit Distribution Plan for For For Management
2012
5 Approve Fixed Assets Investment Budget For For Management
for 2013
6 Appoint Auditors For For Management
7 Approve Adjustment to the Board's For For Management
Authority to Approve Investment in
Bonds of Certain Clients
8 Approve Issuance of Eligible Capital For For Management
Instruments with Write-Down Feature
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For Withhold Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Montien Prateepavanich as For For Management
Director
5.2 Elect Pongsak Semson as Director For For Management
5.3 Elect Thanin Angsuwarangsi as Director For For Management
5.4 Elect Wisanu Subsompon as Director For For Management
5.5 Elect Titipong Khiewpaisal as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: M0369N100
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Related Party Transactions For Did Not Vote Management
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
5 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# 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 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against For Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 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 Dividend of INR 6.00 Per Share For For 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
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividend Distribution For For Management
3 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
4 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
5 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
6 Approve Report on Share Repurchase For For Management
Policies and Set Maximum Amount for
Share Repurchase Reserve
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Article 6 of Bylaws; Authorize For Against Management
Board to Obtain Certification of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 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
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 15, 2012 Meeting Type: Annual
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.135 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Mark David Whelan as Director For For Management
5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
6 Elect Ashok Ramamurthy as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif Omar as Director For For Management
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of New Ordinary For Against Management
Shares Pursuant to the Executives'
Share Scheme (ESS)
13 Approve Grant of Options to Ashok For Against Management
Ramamurthy, Group Managing Director,
Pursuant to the ESS
14 Approve Issuance of New Ordinary For For Management
Shares for the Purpose of the Dividend
Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0699G109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Pursuant to Proposal in For Against Management
Item 8
10 Receive Report on SOP 2005 and 2009 None None Management
(Non-Voting)
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditor For For Management
7 Amend Articles Re: Share Ownership For Against Management
Disclosure Threshold
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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: 035128206
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: FEB 15, 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
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 27, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wu Di as Director For For Management
3a2 Elect Jean Francois PouPeau as For For Management
Director
3a3 Elect Zhang Yongyi as Director For For Management
3a4 Elect Zhu Xiaoping as Director For For Management
3a5 Elect Wang Mingcai as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 03337 Security ID: G03999102
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Proposed For For Management
Annual Caps
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Company None None Management
Disclosure Policy
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
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 Final Dividend of INR 36.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect Mahendra Choksi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Vakil
5 Elect M. Shah as Director For For Management
6 Elect S. Ramadorai as Director For For Management
7 Approve Shah & Co. and B S R & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect M.K. Sharma as Director For For Management
9 Approve Revision in Remuneration of J. For For Management
Dani as President - HR, International
& Chemicals
10 Approve Revision in Remuneration of For For Management
Manish Choksi as President - Home
Improvement, IT & Supply Chain
11 Approve Appointment and Remuneration For For Management
of V. Vakil as Executive - Corporate
Finance
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
3 Elect Kuseni Dlamini as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Tanya Rae as the Individual Registered
Auditor
5a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5c Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Amend the Restated Deeds of the Share For For Management
Incentive Scheme and Share
Appreciation Plan
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Free Stock Grant; Authorize For Against Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For Against Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: M15323104
Meeting Date: MAR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Statutory Reports For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Ratify Director Appointments For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable None None Management
Donations
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Remuneration None None Management
Policy
16 Wishes None None Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Pell as Director For For Management
1.2 Elect Mike Kilbride as Director For For Management
1.3 Elect Mahomed Seedat as Director For For Management
2.1 Re-elect Myles Ruck as Director For For Management
2.2 Re-elect Peter Ward as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
2.4 Re-elect Juba Mashaba as Director For For Management
3.1 Re-elect Peter Ward as Member of the For For Management
Audit Committee
3.2 Re-elect Myles Ruck as Member of the For For Management
Audit Committee
3.3 Re-elect Rick Hogben as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
5 Approve Remuneration Report For Against Management
6 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Non-Executive Directors' For For Management
Remuneration
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Adopt New Memorandum of Incorporation For Against Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For For Management
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AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For Against Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
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AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect James Hersov as Director For For Management
4 Re-elect Gavin Tipper as Director For For Management
5 Re-elect Michael Bosman as Director For For Management
6 Re-elect Andisiwe Kawa as Director For For Management
7.1 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7.2 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director
9 Approve Fees Payable to the Board For For Management
Chairman
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Company None None Management
Disclosure Policy
17 Approve Upper Limit of Donations for For Did Not Vote Management
2013
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report 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
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lazaro de Mello Brandao as For For Management
Director
3.2 Elect Antonio Bornia as Director For For Management
3.3 Elect Mario Silveira Teixeira Junior For For Management
as Director
3.4 Elect Joao Aguiar Alvarez as Director For For Management
3.5 Elect Denise Aguiar Alvarez as Director For For Management
3.6 Elect Luiz Carlos Trabucco Cappi as For For Management
Director
3.7 Elect Carlos Alberto Rodrigues For For Management
Guilherme as Director
3.8 Elect Milton Matsumoto as Director For For Management
3.9 Elect All Directors Presented under For For Management
Items 3.1-3.8
4.1 Elect Nelson Lopes de Oliveira as For For Management
Fiscal Council Member
4.2 Elect Joao Carlos de Oliveira as For For Management
Fiscal Council Member
4.3 Elect Jorge Tadeu Pinto de Figueiredo For For Management
as Alternate Fiscal Council Member
4.4 Elect Renaud Roberto Teixeira as For For Management
Alternate Fiscal Council Member
4.5 Elect All Fiscal Council Members For For Management
Presented under Items 4.1-4.4
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Against Management
Committee Composition
2 Amend Articles Re: Board of Directors For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Ratify Amended Article 33 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For For Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For For Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For For Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For For Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For For Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For For Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For For Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For For Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration for Fiscal For For Management
Council Members
5 Elect Directors For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Ratify Interest on Capital Stock For For Management
Payments
2.3 Ratify Dividends For For Management
2.4 Approve Extraordinary Dividends For For Management
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: OCT 31, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: FEB 15, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
1 Alter Dividend Payment Date For For Management
2 Approve Long Term Incentive Plans For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcial Angel Portela Alvarez as For For Management
Chairman of the Board
2 Elect Celso Clemente Giacometti as For For Management
Vice-Chairman of the Board
3 Elect Jesus Maria Zabalza Lotina as For For Management
Director
4 Ratify Board Composition For For Management
5 Approved Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER 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
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.25 Per Share
5.1 Elect Anusorn Tamajai as Director For For Management
5.2 Elect Surin Chiravisit as Director For For Management
5.3 Elect Sarakorn Kulatham as Director For For Management
5.4 Elect Arunporn Limskul as Director For For Management
5.5 Elect Vikrom Koompirochana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Five-Year External Fund For Against Management
Raising Plan for 2013-2017
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.80 Per Share
5.1 Elect Wichai Thongtang as Director For For Management
5.2 Elect Chawalit Setthmethikul as For For Management
Director
5.3 Elect Phornsiri Manoharn as Director For For Management
5.4 Elect Santasiri Sornmani as Director For For Management
5.5 Elect Thavatvong Thanasumitra as For For Management
Director
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 Approve Extension of the Period for For For Management
Allocation of Newly Issued Shares
Under the General Mandate
9 Approve Investment in The Medic Pharma For For Management
Co. Ltd.
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 10, 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 Directors' Report For For Management
3 Acknowledge Interim Dividend of THB 0. For For Management
40 Per Share
4 Acknowledge Revised Transfer Plan of For For Management
Ayudhya Card Services Co., Ltd. to
Krungsri Ayudhya Card Co., Ltd.
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of THB 0.40 Per Share
7.1 Elect Potjanee Thanavaranit as Director For For Management
7.2 Elect Pongpinit Tejagupta as Director For For Management
7.3 Elect Xavier Pascal Durand Director For For Management
7.4 Elect Nopporn Tirawattanagool as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y06451119
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 Approve Dividend of INR 21.50 Per Share For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For 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 For Shareholder
11b Elect Liu Lina as Director None For Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 01, 2013 Meeting Type: Written Consent
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote FOR to Consent to the Consent And For For Management
Agreement. Vote AGAINST to Continue to
Receive Electronic Delivery for
Securities Held in your Account not
relating to Canadian Banks
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BASHNEFT OJSC
Ticker: BANE Security ID: X0710V106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 24 per Ordinary Share
and RUB 24 per Preferred Share
4 Fix Number of Directors For For Management
5.1 Elect Vitaly Artuykhov as Director None For Management
5.2 Elect Aleksey Buyanov as Director None For Management
5.3 Elect Charles Watson as Director None For Management
5.4 Elect Randall Gessen as Director None For Management
5.5 Elect Aleksandr Goncharuk as Director None For Management
5.6 Elect Sergey Drozdov as Director None For Management
5.7 Elect Feliks Evtushenkov as Director None For Management
5.8 Elect Aleksandr Korsik as Director None For Management
5.9 Elect Vsevolod Rozanov as Director None For Management
5.10 Elect Yury Pustovgarov as Director None For Management
5.11 Elect Mikhail Chernyi as Director None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify ZAO BDO as RAS Auditor For For Management
8 Ratify ZAO Deloitte&Touche CIS as IFRS For For Management
Auditor
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Remuneration of Board of Directors
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
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 Re-elect Michael Harper as Director For For Management
3 Re-elect Mark Hoad as Director For For Management
4 Re-elect Susan Kilsby as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes 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 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2012
4 Approve the President's Report and For For Management
Audited Financial Statements as of Dec.
31, 2012
5 Ratify All Acts of the Board of For For Management
Directors
6.1 Elect Teresita T. Sy as a Director For For Management
6.2 Elect Jesus A. Jacinto, Jr. as a For For Management
Director
6.3 Elect Nestor V. Tan as a Director For For Management
6.4 Elect Josefina N. Tan as a Director For For Management
6.5 Elect Henry T. Sy, Jr. as a Director For For Management
6.6 Elect Farida Khambata as a Director For For Management
6.7 Elect Cheo Chai Hong as a Director For For Management
6.8 Elect Antonio C. Pacis as a Director For For Management
6.9 Elect Jimmy T. Tang as a Director For For Management
6.10 Elect Jones M. Castro as a Director For For Management
6.11 Elect Jose F. Buenaventura as a For For Management
Director
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management
12 Elect Carine Doutrelepont as Director For Did Not Vote Management
13 Elect Oren G. Shaffer as Director For Did Not Vote Management
14 Approve Remuneration of Newly For Did Not Vote Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For Did Not Vote Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as a Director For For Management
2 Elect Colette Paull as a Director For For Management
3 Elect Paul Naude as a Director For For Management
4 Elect Sally Pitkin as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Up to A$614,000 For For Management
Worth of Fully Paid Ordinary Shares to
Launa Inman, Managing Director and
Chief Executive Officer of the Company
7 Approve the Grant of Up to A$383,769 For For Management
Worth of Fully Paid Ordinary Shares to
Paul Naude, President Americas of the
Company
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Amend Company Articles For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Wishes None None Management
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Approve Working Principles of the For Did Not Vote Management
General Assembly
11 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 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 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 Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
19 Ratify Ernst & Young as Auditors For Did Not Vote Management
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Elect Jan Andersson, Lars-Erik For Did Not Vote Management
Forsgaardh, Thomas Ehlin, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5.1 SP 1: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
5.2 SP 2: Consideration of All Against Against Shareholder
Stakeholders in the Board's'
Decision-Making Process
5.3 SP 3: Adopt Claw-back Policy Against Against Shareholder
5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder
Plans
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: NOV 28, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with Nowoczesne For For Management
Produkty Aluminiowe Skawina SA
7 Amend Statute Re: Corporate Purpose For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9.1 Recall Supervisory Board Member(s) For For Management
9.2 Elect Supervisory Board Member For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BORYSZEW S.A.
Ticker: Security ID: X0735A103
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012
9 Approve Consolidated Financial For For Management
Statements
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Malgorzata For For Management
Iwanejko (CEO)
11.2 Approve Discharge of Robert Bednarski For For Management
(Deputy CEO)
11.3 Approve Discharge of Kamil Dobies For For Management
(Deputy CEO)
11.4 Approve Discharge of Pawel Miller For For Management
(Management Board Member)
11.5 Approve Discharge of Piotr Szeliga For For Management
(CEO)
11.6 Approve Discharge of Milosz Wisniewski For For Management
(Deputy CEO)
12.1 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Member)
12.2 Approve Discharge of Sebastian For For Management
Boguslawski (Supervisory Board Member)
12.3 Approve Discharge of Zygmunt Urbaniak For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Dariusz Jarosz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Tadeusz Pietka For For Management
(Supervisory Board Member)
13 Approve Allocation of Income For For Management
14 Approve Increase of Special Reserve For Against Management
Fund to Finance Share Repurchase
Program
15 Amend Oct. 13, 2011 Resolution Re: For Against Management
Share Repurchase Program
16 Approve Sale of Organized Part of For Against Management
Enterprise
17 Approve Cancellation of Repurchased None Against Shareholder
Shares
18 Approve Reduction in Share Capital in None Against Shareholder
Connection with Share Cancellation in
Item 17
19 Amend Statute to Reflect Changes in None Against Shareholder
Capital Proposed Under Item 18
20.1 Recall Supervisory Board Member(s) For For Management
20.2 Elect Supervisory Board Member For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRASKEM S.A
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 24 For Did Not Vote Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Annual Dividend of THB 1.80 For For Management
Per Share and Acknowledge Interim
Dividend of THB 0.60 Per Share
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Sinn Anuras as Director For For Management
5.4 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Performance Option Plan 2006 For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Michael Merton as a Director For For Management
6 Re-elect Brendan Connolly as a Director For For Management
7 Elect Jonathan Oatley as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Elect Leslie Van de Walle 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None For Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None For Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None For Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None For Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For For Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None For Shareholder
5 Elect Audit Committee Member None For Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote 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 Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Auditor For Did Not Vote Management
8 Approve Volume of Charitable Donations For Did Not Vote Management
9 Recall and Elect Supervisory Board For Did Not Vote Management
Members
10 Recall and Elect Members of Audit For Did Not Vote Management
Committee
11 Approve Contracts on Performance of For Did Not Vote Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For Did Not Vote Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend of THB 0. None None Management
60 Per Share
5 Approve Allocation of Income and For For Management
Annual Dividend of THB 1.10 Per Share
6.1 Elect Min Tieanworn as Director For For Management
6.2 Elect Chingchai Lohawatanakul as For For Management
Director
6.3 Elect Adirek Sripratak as Director For For Management
6.4 Elect Chaiyawat Wibulswasdi as Director For For Management
6.5 Elect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Respond to Queries None None Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Leung Siu Hon as Director For For Management
3e Elect Chow Kun Chee, Roland as Director For For Management
3f Elect Lee Yeh Kwong, Charles as For For Management
Director
3g Elect Yeh Yuan Chang, Anthony as For For Management
Director
3h Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Xiaohuang as Executive For For Management
Director
2 Elect Zhang Xiaowei as Non-Executive For For Management
Director
3 Elect Gonzalo Torano Vallina as For For Management
Non-Executive Director
4 Amend Articles of Association of the For For Management
Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2012 For For Management
4 Approve Financial Report for the Year For For Management
2012
5 Approve Financial Budget Plan for the For For Management
Year 2013
6 Approve Profit Distribution Plan for For For Management
the Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8 Approve Estimate Amount of Credit For For Management
Extension to Related Parties in 2013
9 Approve Special Report on Related For For Management
Party Transactions
10 Elect Chang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: FEB 21, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-Term For For Management
Debentures
2 Approve Proposed Change of Registered For Against Shareholder
Capital of CCCC Finance Company Limited
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
the Final Dividend
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2013
5 Approve the Estimated Total Amount of For Against Management
the Day-to-Day Related Party
Transactions
6 Approve Proposed Transaction Under the For Against Management
Deposit Service Framework Agreement
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Operation Support Services Framework
Agreement and the Service Charges
Receivable Under the Supplies
Procurement Services Framework
Agreement
2 Approve 2012 Supplemental Agreement For For Management
3 Approve Annual Caps For the Non-Exempt For For Management
Continuing Connected Transactions for
the Three Years Ending 31 December 2015
4 Elect Li Zhengmao as Non-Executive For For Shareholder
Director and Authorize Any One of the
Directors to Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company Amend Articles
of Association to Reflect Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Report of Board of For For Management
Directors
2 Approve 2012 Report of Board of For For Management
Supervisors
3 Approve 2012 Final Financial Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Budget of 2013 Fixed Assets For For Management
Investment
6 Appoint Auditors For For Management
7a Elect Zhang Jianguo as Director For For Management
7b Elect Zhao Xijun as Director For For Management
7c Elect Chen Yuanling as Director For For Management
7d Elect Zhu Hongbo as Director For For Management
7e Elect Hu Zheyi as Director For For Management
7f Elect Chung Shui Ming Timpson as For Against 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 EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Chen Xiaoping as Director For For Management
3a2 Reelect Wang Tianyi as Director For For Management
3a3 Reelect Cai Shuguang as Director For For Management
3a4 Reelect Fan Yan Hok, Philip as Director For For Management
3a5 Reelect Zhai Haitao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tang Shuangning as Director For For Management
3a2 Elect Zang Qiutao as Director For For Management
3a3 Elect Chen Shuang as Director For For Management
3a4 Elect Chung Shui Ming Timpson as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: FEB 19, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Procedural Rules for the Board For For Management
of Directors Meetings
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
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 MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the A Share
Rights Issue and H Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Respect
of the A Share Rights Issue and H
Share Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report (including the For For Management
Audited Financial Report)
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Reappoint KPMG Huazhen as Accountant For For Management
for PRC and KPMG as Accountant for
Overseas Audit and Authorize Board to
Fix Their Remuneration
7a Elect Fu Yuning as Director For For Management
7b Elect Li Yinquan as Director For For Management
7c Elect Fu Gangfeng as Director For For Management
7d Elect Hong Xiaoyuan as Director For For Management
7e Elect Xiong Xianliang as Director For For Management
7f Elect Wei Jiafu as Director For For Management
7g Elect Sun Yueying as Director For For Management
7h Elect Wang Daxiong as Director For For Management
7i Elect Fu Junyuan as Director For For Management
7j Elect Zhu Yi as Director For Against Management
7k Elect Ma Weihua as Director None None Management
7l Elect Zhang Guanghua as Director For For Management
7m Elect Li Hao as Director For For Management
7n Elect Wong Kwai Lam as Director For For Management
7o Elect Shan Weijian as Director For For Management
7p Elect Yi Jun as Director None None Management
7q Elect Pan Chengwei as Director For For Management
7r Elect Pan Yingli as Director For For Management
7s Elect Guo Xuemeng as Director For For Management
8a Elect Zhu Genlin as For For Management
Shareholder-Representative Supervisor
8b Elect An Luming as For For Management
Shareholder-Representative Supervisor
8c Elect Liu Zhengxi as For For Management
Shareholder-Representative Supervisor
8d Elect Peng Zhijian as For For Management
Shareholder-Representative Supervisor
8e Elect Pan Ji as External Supervisor For For Management
8f Elect Shi Rongyao as External For For Management
Supervisor
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Non-executive Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Resolution Regarding Extension For For Management
of the Effective Period for the Issue
of New Tier 2 Capital Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Amend Articles of Association For For Management
17a Elect Tian Huiyu as Director None Against Shareholder
17b Elect Xu Shanda as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect You Lantian as Independent For For Management
Non-Executive Director
2 Elect Guo Guangchang as a For For Management
Non-Executive Director
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Annual Budgets of the Company For For Management
for 2013
4 Approve Work Report of Board of For For Management
Directors
5 Approve Work Report of Supervisory For For Management
Board
6a Approve Profit Distribution Proposal For For Management
for the Second Half of 2012 of the
Company
6b Approve Interim Profit Distribution For For Management
Policy for 2013 of the Company
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Terms of Reference of the For For Management
Supervisory Board
9 Amend Administrative Measures of For For Management
Connected Transactions
10 Approve Proposed Issuance Plans of For For Management
Eligible Tier-2 Capital Instruments
11 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Wang Anson as Director For For Management
3 Reelect Lim Gee Kiat as Director For For Management
4 Approve Directors' Fees of SGD 345,275 For For Management
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Transact Other Business (Non-Voting) None None Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CMZ
Employee Share Option Scheme 2010
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA 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 MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 30, 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
3.1 Elect Li Yue as Director For For Management
3.2 Elect Xue Taohai as Director For For Management
3.3 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 OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA 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 PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Shareholders' Return Plan of For For Management
China Railway Construction Corporation
Limited for the Coming Three Years of
2012-2014
3 Approve Issuance of Medium-term Notes For For Management
and Short-term Financing Bonds
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Annual Report for the Year For For Management
Ended Dec. 31, 2012
6 Elect Zhang Zongyan as Director For For Management
7 Appoint External Auditors and the For For Management
Payment of 2012 Auditing Service Fee
8 Appoint Internal Control Auditors and For For Management
the Payment of 2012 Auditing Service
Fee
9 Approve Directors' Remuneration For For Management
Packages for 2012
10 Approve Increase of Issuance Size of For For Management
Overseas Bonds
11 Approve Adjustment on Term of For For Management
Medium-Term Notes
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Adopt Shareholders' Return Plan for For For Management
the Next Three Years (2012 to 2014)
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For For Management
3b Elect Ding Jiemin as Director For For Management
3c Elect Wei Bin as Director For For Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: AUG 10, 2012 Meeting Type: Special
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Conditions for the Non-Public A
Share Issue
2a Approve Types of Shares to be Issued For For Management
and the Par Value in Relation to the
Non-Public Issue of A Shares
2b Approve Issue Mechanism and For For Management
Subscription Method in Relation to the
Non-Public Issue of A Shares
2c Approve Targeted Subscriber and its For For Management
Relationship with the Company in
Relation to the Non-Public Issue of A
Shares
2d Approve Pricing Base Day in Relation For For Management
to the Non-Public Issue of A Shares
2e Approve Issue Price and Adjustment to For For Management
the Issue Price in Relation to the
Non-Public Issue of A Shares
2f Approve Number of Shares to be Issued For For Management
and Issue Scale in Relation to the
Non-Public Issue of A Shares
2g Approve Lock-Up Period in Relation to For For Management
the Non-Public Issue of A Shares
2h Approve Place of Listing in Relation For For Management
to the Non-Public Issue of A Shares
2i Approve Use of proceeds in Relation to For For Management
the Non-Public Issue of A Shares
2j Approve Arrangement for the For For Management
Distribution of Profits Accumulated
Before the Non-Public Issue of Shares
in Relation to the Non-Public Issue of
A Shares
2k Approve Proposal for the Non-Public For For Management
Issue of A Shares
2l Approve Validity Period of the For For Management
Resolution Relating to the Non-Public
Issue of A Shares
3 Approve Subscription Agreement in For For Management
Relation to the Non-Public Issue of A
Shares
4 Authorize Board to Issue Debt For Against Management
Financing Intstruments
5 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
6 Approve Feasibility Study Report on For For Management
the Use of Proceeds from the
Non-Public Issue of A Shares
7 Approve Waiver From Making a Mandatory For For Management
General Offer to Independent
Shareholders by CSAHC in Relation to
the Non-Public Issue of A Shares
8 Authorize Board to Deal with All For For Management
Matters Relating to the Non-public A
Share Issue
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Yang Li Hua as Director For For Management
2b Elect Li Shao Bin as Director For For Management
3 Approve Acquisition of 40 New Boeing For For Management
B737 Series Aircraft
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited and
PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Procedural Rules of the For For Management
Shareholders' General Meeting
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Make the Necessary
Amendments to Articles of Association
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
the Company and China
Telecommunications Corporation and
Related Transactions
2 Approve Engineering Framework For For Management
Agreement and Proposed Annual Caps
3 Approve Ancillary Telecommunications For For Management
Services Framework Agreement and
Proposed Annual Caps
4 Elect Chen Liangxian as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Shao Chunbao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Elect Hu Jing as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
7a Amend Articles Re: Business Scope For For Management
7b Amend Articles Re: Supervisory For For Management
Committee Composition
7c Authorize Board to Do Such Actions For For Management
Necessary to Complete the Approval
and/or Registration of the Amendmentss
to the Articles of Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5a Approve General Mandate to Issue For Against Management
Debentures
5b Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6a Approve Issuance of Company Bonds For For Management
6b Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: MAY 29, 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 Profit Distribution Proposal For For Management
and the Declaration and Payment of a
Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Xie Liang as Director For For Management
5.1 Approve General Mandate to Issue For Against Management
Debentures
5.2 Authorize Board to Do All such Acts For Against Management
Necessary in Relation to the Issuance
of Debentures
6.1 Approve Issuance of Company Bonds For For Management
6.2 Authorize Board to Do All such Acts For For Management
Necessary in Relation to the Issuance
of Company Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Increase Registered Capital of the For Against Management
Company and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: DEC 21, 2012 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: 16945R104
Meeting Date: MAY 21, 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 Declare Final Dividend For For Management
3a1 Elect Tong Jilu as Director For For Management
3a2 Elect Li Fushen as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For For Management
3a4 Elect Cai Hongbin as Director For For Management
3a5 Elect Law Fan Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 01068 Security ID: G21159101
Meeting Date: DEC 19, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prudence Flacks as Director For For Management
2 Elect Jonathan Hartley as Director For For Management
3 Elect Mark Ratcliffe as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Other Business For Against Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Tain-Jy Chen
9.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jih-Chu Lee
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Elect Fiscal Council
Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant to S. For Against Management
Saxena, CEO
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chang Zhenming as Director For For Management
3b Elect Vernon Francis Moore as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Yin Ke as Director For For Management
3e Elect Xu Jinwu as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Profit Distribution For For Management
1 Elect Wei Benhua as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company and Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Jakoet as Director For For Management
4 Re-elect David Kneale as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Adopt New Memorandum of Incorporation For For Management
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Fan Chiu Fun Fanny as For For Management
Director
2b Elect Lee Yun Lien Irene as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Paul Arthur Theys as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Non-executive Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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: 126132109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: OCT 19, 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: 126132109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
A2 Declare Final Dividend For For Management
A3 Elect Yang Hua as Director For For Management
A4 Elect Zhou Shouwei as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize the Board to Fix For For Management
Remuneration of Directors
A7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1a Amend Articles Re: Change Par Value of For For Management
Shares
4.1b Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1c Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1d Amend Articles Re: Subsequent For For Management
Amendments to Rights Attached to Shares
4.2 Approve Reduction in Share Capital For For Management
4.3 Authorize Share Repurchase Program For For Management
4.4 Authorize Extraordinary Dividend For For Management
5a Elect Michael Rasmussen as Director For For Management
(Chairman)
5b Elect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5c Elect Sven Bjorklund as Director For For Management
5d Elect Per Magid as Director For For Management
5e Elect Brian Petersen as Director For For Management
5f Elect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Bonds for an For Did Not Vote Management
Agregate Amount of EGP 5 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board of Director For Did Not Vote Management
and Fix their Remuneration
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration Policy of For Did Not Vote Management
Directors for the Year 2013
9 Approve Resignation of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as a Director For For Management
2b Elect Carolyn Kay as a Director For For Management
2c Elect Harrison Young as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 78,681 For For Management
Reward Rights to Ian Mark Narev, CEO
and Managing Director of the Company
5 Approve the Selective Buyback of Up to For For Management
100 Percent of the Preference Shares
that Form Part of the Perpetual
Exchangeable Resaleable Listed
Securities
--------------------------------------------------------------------------------
COMPAGNIE 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
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and None None Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Approve Remuneration of Company's None None Management
Management
1 Amend Articles to Reflect Changes in None None Management
Capital
--------------------------------------------------------------------------------
COMPANHIA 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
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 3:1 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 22, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Government For For Management
Regulation Regarding Remuneration of
Executives, Directors, Fiscal Council
Members, and Audit Committee Members
2 Approve 1:3 Stock Split For For Management
3 Amend Article 3 to Reflect Changes in For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect External Auditors for Fiscal For For Management
Year 2013
5 Approve Merger by Absorption of For For Management
Compania de Exploraciones, Desarrollo
e Inversiones Mineras SAC by Company
6 Approve Merger by Absorption of For For Management
Inversiones Colquijirca SA by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None For Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None For Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None For Shareholder
Shareholder No.11
6.5 Elect Independent Director Mr. Ted Tu For For Management
with ID A11XXXXX91
6.6 Elect Independent Director Mr. For For Management
Chual-Hsin Teng with ID K12XXXXX69
6.7 Elect Independent Director Mr. For For Management
Houn-Gee Chen with ID E10XXXXX53
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For For Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For For Management
1.4 Approve Absorption of Handson For For Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement and
Related Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master Agreement
and Related Transactions
4 Approve APM Shipping Services Master For For Management
Agreement and Related Transactions
5 Approve Florens-APM Container For For Management
Purchasing and Related Services Master
Agreement and Related Transactions
6 Approve Nansha Container Terminal For For Management
Services Master Agreement and Related
Transactions
7 Approve Yangzhou Terminal Services For For Management
Master Agreement and Related
Transactions
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Feng Jinhua as Director For For Management
3a2 Elect Wang Haimin as Director For For Management
3a3 Elect Tang Runjiang as Director For Against Management
3a4 Elect Wong Tin Yau, Kelvin as Director For For Management
3a5 Elect Qiu Jinguang as Director For Against Management
3a6 Elect Ip Sing Chi as Director For For Management
3b Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
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 Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7 Elect M. Vrijsen to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Debt Financing For For Management
Instruments Denominated in RMB
2a Amend Articles Re: Profit Distribution For For Management
2b Amend Articles Re: Expansion of For For Management
Management
2c Amend Articles Re: Corporate Governance For For Management
2d Amend Articles Re: Internal Approval For For Management
Procedures on Material Operation and
Investment Matters
3 Approve Shareholders' Return Plan for For For Management
the Next Three Years
4 Amend Rules of Procedure for General For Against Management
Meetings
5 Amend Rules of Procedure for the Board For For Management
6 Amend Management Rules on External For For Management
Guarantees
7 Approve Further Utilization of an For For Management
Aggregate of No More Than RMB 3.658
Billion Out of the Proceeds
8 Elect Director For For Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Werner Klatten For For Management
1.2 Elect Director Dmitry Lebedev For For Management
1.3 Elect Director Jorgen Madsen Lindemann For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Yamamura, Eiji For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Kanaya, For For Management
Etsuji
3.2 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt 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 EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of the Entrusted For For Management
Loan to Datang Inner Mongolia Duolun
Coal Chemical Company Limited
2 Approve Provision of Guarantee for the For For Management
Financing of Ningxia Datang
International Power Qingtongxia Wind
Power Ltd.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Coal by Inner For For Shareholder
Mongolia Electric Power Fuel Company
Ltd. to the Corporations Managed by
the Company
2a Approve Purchase of Coal From Beijing For For Shareholder
Datang Fuel Company by the Company and
Certain of Its Subsidiaries
2b Approve Sale of Coal by Hong Kong For For Shareholder
Company to Beijing Datang Fuel Company
2c Approve Sale of Coal by Hong Kong For For Shareholder
Company to Certain Subsidiaries of the
Company
3 Amend Articles of Association of the For For Management
Company
4 Approve Extension of Validity Period For For Management
of Shareholders' Resolution Relating
to the Public Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cytolab - For For Management
Laboratorio de Anatomia Patologica,
Citologia Diagnostica e Analises
Clinicas Ltda
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sebastian James as Director For For Management
3 Elect Katie Bickerstaffe as Director For For Management
4 Elect Jock Lennox as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Dr Utho Creusen as Director For For Management
7 Re-elect Tim How as Director For For Management
8 Re-elect Dharmash Mistry as Director For For Management
9 Re-elect Humphrey Singer 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 Against Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.80 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 50,000 Incrase in Pool of For Against Management
Conditional Capital for Employee
Equity Compensation
4.2 Amend Articles Re: Reduce Board Terms For For Management
to One Year and Grant AGM the Power to
Directly Elect the Chairman of the
Board
5.1a If Item 4.2 is Approved: Reelect For For Management
Adrian Keller as Director for a
One-Year Term
5.1b If Item 4.2 is Approved: Reelect For For Management
Rainer-Marc Frey as Director for a
One-Year Term
5.1c If Item 4.2 is Approved: Reelect Frank For For Management
Gulich as Director for a One-Year Term
5.1d If Item 4.2 is Approved: Reelect For For Management
Andreas Keller as Director for a
One-Year Term
5.1e If Item 4.2 is Approved: Reelect For For Management
Robert Peugeot as Director for a
One-Year Term
5.1f If Item 4.2 is Approved: Reelect Theo For For Management
Siegert as Director for a One-Year Term
5.1g If Item 4.2 is Approved: Reelect Hans For For Management
Christoph Tanner as Director for a
One-Year Term
5.1h If Item 4.2 is Approved: Reelect Joerg For For Management
Wolle as Director for a One-Year Term
5.1i If Item 4.2 is Rejected: Reelect For For Management
Rainer-Marc Frey as Director for a
Three-Year Term
5.1j If Item 4.2 is Rejected: Reelect For For Management
Robert Peugeot as Director for a
Three-Year Term
5.2 If Item 4.2 is Approved: Elect Adrian For For Management
Keller as Board Chairman for a
One-Year Term
5.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
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 21
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Yasuda, Takao For For Management
3.2 Elect Director Narusawa, Junji For For Management
3.3 Elect Director Takahashi, Mitsuo For For Management
3.4 Elect Director Ohara, Koji For For Management
3.5 Elect Director Yoshida, Naoki For For Management
4 Appoint Statutory Auditor Otoshi, For For Management
Koichi
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Outside Directors as Members For For Management
of Audit Committee
4 Elect Inside Director, Ahn Hyung-Joon, For Against Management
as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Appreciation Rights For For Management
Scheme
2 Authorize Board to Deal with Relevant For For Management
Matters Relating to the H Share
Appreciation Rights Scheme
3a Amend Article 191 of Articles of For For Management
Association
3b Amend Article 198 of Articles of For For Management
Association
3c Amend Article 124 of Articles of For For Management
Association
3d Authorize Board to Deal with Matters For For Management
Relating to the Proposed Amendments to
the Articles of Association
1 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management of the Company
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve the Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits after Tax including
Declaration of Final Dividend
4 Approve Audited Consolidated Financial For For Management
Statements
5 Reappoint ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Determine Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Zhigeng as Director and For For Management
Accept Resignation of Zhou Wenjie as
Director
2 Approve Issue of Ultra Short-Term For Against Management
Financing Bonds
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of International Auditors
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Agreement to Absorb Industria For For Management
Metalurgica Jacarei Ltda.
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Absorption of Industria For For Management
Metalurgica Jacarei Ltda.
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For For Management
3.4 Elect Paulo Setubal Neto as Director For For Management
3.5 Elect Ricardo Egydio Setubal as For For Management
Director
3.6 Elect Rodolfo Villela Marino as For For Management
Director
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza For For Management
as Independent Director
3.9 Elect Fabio Schvartsman as Independent For For Management
Director
3.10 Elect Francisco Amaury Olsen as For For Management
Independent Director
3.11 Elect Andrea Laserna Seibel as For For Management
Alternate Director
3.12 Elect Olavo Egydio Setubal Junior as For For Management
Alternate Director
3.13 Elect Ricardo Villela Marino as For For Management
Alternate Director
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: CEO Age Limit For For Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 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 Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on the For For Management
Contemplated Strategic Alliance with
QInvest at the Level of EFG Hermes
Qatar
2 Approve the Independent Financial For For Management
Advisor Report About the Fair Value of
Companies Subject of the Alliance
3 Approve the Transfer of Company For For Management
Subsidiaries Shares and Related Assets
to EFG Hermes Qatar
4 Approve the Transfer of 60 Percent of For For Management
Seef Funding Injected by EFG Hermes
Holding Shares to Qinvest in
Connection with the Contemplated
Strategic Alliance
5 Approve Special Dividends Distribution For For Management
of EGP 4 per share
6 Approve the Transfer by EFG Hermes For For Management
Holding of its Trademark ?EFG Hermes?
to EFG Hermes Qatar LLC
7 Approve 1.Put Option Exercise In Order For For Management
to Sell the Remaining 40 Percent
Interests of EFG Hermes in EFG Hermes
Qatar to QInvest. 2. Granting of a
Call Option In Order for QInvest to
Buy the Remaining 40 Percent Interests
of EFG Hermes in EFG Hermes Qatar
8 Approve a Non-Compete Clause in Favor For For Management
of EFG Hermes Qatar
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
10 Ratify External Auditors For Did Not Vote Management
11 Amend Company Articles For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Receive Information on Remuneration None None Management
Policy
16 Receive Information on Profit None None Management
Distribution Policy
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Company None None Management
Disclosure Policy
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Receive Information on Sale of Shares None None Management
of EBC Eczacibasi-Beiersdorf Cosmetics
Products to Beiersdorf AG
21 Wishes None None Management
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Result None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Pansiri Prapawat as Director For For Management
6.2 Elect Sahust Pratuknukul as Director For For Management
6.3 Elect Surasak Supavitipatana as For For Management
Director
6.4 Elect Pithsanu Tongveerakul as Director For For Management
6.5 Elect Hideo Kuramochi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representing Minority For Against Management
Shareholders
2 Approve Renewal of Generation For For Management
Concessions
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director None None Management
2 Fix the Number of Fiscal Council None None Management
Members
3 Elect Fiscal Council Representative For For Management
for Preferred Shareholders
4 Elect Fiscal Council Member None None Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For Against Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2012
2 Approve Final Dividends For For Management
3 Accept Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Elect External Auditors and Internal For For Management
Statutory Auditors
8 Designate Risk Assessment Companies For For Management
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Partial Spin-Off For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Dividend
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Martin E. Hansen as Class I For For Management
Director
1b Reelect Maurice Dijols as Class I For For Management
Director
1c Elect Anatoly Kozyrev as Class I For For Management
Director
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For For Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights; Issue Convertible
Bonds without Preemptive Rights. Amend
Articles 5 and 20 Accordingly
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For Against Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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
3 Approve Participation of Chew Thiam For Against Management
Keng in Ezion Employee Share Option
Scheme
4 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on June 7, 2012
5 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on Jan. 21, 2013
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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 First and Final Dividend For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees For For Management
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 Grant of Awards and Issuance For For Management
of Shares Pursuant to the Ezion
Employee Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Ezion
Employee Share Option Scheme
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
EZZ STEEL CO JSC
Ticker: ESRS Security ID: M07095108
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions: For Did Not Vote Management
Guarantee Agreement To a Subsidiary
2 Acknowledge Decision Of The Bond For Did Not Vote Management
Holders Regarding The Deferral Of The
Reimbursement
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FENERBAHCE FUTBOL AS
Ticker: FENER Security ID: M42342101
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Profit Distribution Policy For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Receive Information on Remuneration None None Management
Policy
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Ratify External Auditors For Did Not Vote Management
12 Approve Related Party Transactions For Did Not Vote Management
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Wishes 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
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For For Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jorge Montano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of May 16, 2012 Annual For For Management
General Meeting
5 Approve Report of the President and For For Management
Chief Operating Officer
6 Approve Audited Consolidated Financial For For Management
Statements for Years Ended Dec. 31,
2012 and 2011
7 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
8.1 Elect Oscar M. Lopez as a Director For For Management
8.2 Elect Federico R. Lopez as a Director For For Management
8.3 Elect Francis Giles B. Puno as a For For Management
Director
8.4 Elect Richard B. Tantoco as a Director For For Management
8.5 Elect Peter D. Garrucho, Jr. as a For For Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For For Management
8.7 Elect Eugenio L. Lopez III as a For For Management
Director
8.8 Elect Tony Tan Caktiong as a Director For For Management
8.9 Elect Jaime I. Ayala as a Director For For Management
9 Appoint External Auditors for 2013-2014 For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Siloam For For Management
Hospitals Bali
2 Approve Acquisition of Siloam For For Management
Hospitals TB Simatupang
3 Approve Issuance of Consideration For For Management
Units in Relation to the Proposed
Acquisition of Siloam Hospitals TB
Simatupang
4 Approve Whitewash Resolution For For 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 For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For For Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change First Issuance Plan For For Management
of Overseas Unsecured Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
9 Approve Long-term Fund Raising For For Management
10.1 Elect Director CHENG MING CHIH, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.2 Elect Director CHEN YUNG CHANG, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.3 Elect Director LIANG CHI YEN, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.4 Elect Director LEE CHEN FONG, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.5 Elect Director SHIH CHEN CZU, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.6 Elect Chester Chang, with ID For For Management
P12089****, as Independent Director
10.7 Elect Kate Chien Hui, with ID For For Management
D22048****, as Independent Director
10.8 Elect Supervisor FU HSIN PIN, with None For Shareholder
Shareholder NO. 1107
10.9 Elect Supervisor CHUANG HSUN PO, with None For Shareholder
Shareholder NO. 713
10.10 Elect Supervisor LIN PEI JU, with None For Shareholder
Shareholder NO. 608
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 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 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Article 29 Re: Director Terms For For Management
4.2 Amend Articles 36 Re: Executive For For Management
Committee
5.1 Ratify Appointment of and Elect Juan For For Management
Bejar Ochoa as Director
5.2 Reelect Nicolas Redondo Terreros as For For Management
Director
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Distribution of Cash Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit
Committee and Corporate Practices
Committee; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 19, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For Did Not Vote Management
Meeting
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Director Appointments For Did Not Vote Management
4 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
6 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Annual Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of General For Did Not Vote Management
Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Company's None None Management
Disclosure Policy
15 Receive Information on Charitable None None Management
Donations
16 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
18 Wishes None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For For Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For For Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: NOV 19, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 25, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None For Management
2.2 Elect Marat Garayev as Director None For Management
2.3 Elect Valery Golubev as Director None For Management
2.4 Elect Nikolay Dubik as Director None For Management
2.5 Elect Aleksandr Dyukov as Director None For Management
2.6 Elect Aleksandr Kalinkin as Director None For Management
2.7 Elect Andrey Kruglov as Director None For Management
2.8 Elect Aleksey Miller as Director None For Management
2.9 Elect Elena Mikhaylova as Director None For Management
2.10 Elect Aleksandr Mikheyev as Director None For Management
2.11 Elect Kirill Seleznev as Director None For Management
2.12 Elect Valery Serdyukov as Director None For Management
2.13 Elect Vsevolod Cherepanov as Director None For Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: FEB 22, 2013 Meeting Type: Special
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Vladimir Alisov as Director None Against Management
2.2 Elect Marat Garayev as Director None Against Management
2.3 Elect Valery Golubev as Director None Against Management
2.4 Elect Nikolay Dubik as Director None Against Management
2.5 Elect Aleksandr Dyukov as Director None Against Management
2.6 Elect Aleksandr Kalinkin as Director None Against Management
2.7 Elect Andrey Kruglov as Director None Against Management
2.8 Elect Aleksey Miller as Director None Against Management
2.9 Elect Elena Mikhaylova as Director None Against Management
2.10 Elect Aleksandr Mikheyev as Director None Against Management
2.11 Elect Valery Serdyukov as Director None Against Management
2.12 Elect Kirill Seleznev as Director None Against Management
2.13 Elect Sergey Fursenko as Director None Against Management
2.14 Elect Vsevolod Cherepanov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM NEFT JSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Vladimir Alisov as Director None Against Management
5.2 Elect Marat Garayev as Director None Against Management
5.3 Elect Valery Golubev as Director None Against Management
5.4 Elect Nikolay Dubik as Director None Against Management
5.5 Elect Aleksandr Dyukov as Director None Against Management
5.6 Elect Aleksandr Kalinkin as Director None Against Management
5.7 Elect Andrey Kruglov as Director None Against Management
5.8 Elect Aleksey Miller as Director None Against Management
5.9 Elect Elena Mikhaylova as Director None Against Management
5.10 Elect Aleksandr Mikheyev as Director None Against Management
5.11 Elect Kirill Seleznev as Director None Against Management
5.12 Elect Valery Serdyukov as Director None Against Management
5.13 Elect Sergey Fursenko as Director None Against Management
5.14 Elect Vsevolod Cherepanov as Director None Against Management
6.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
6.2 Elect Galina Delvig as Member of Audit For For Management
Commission
6.3 Elect Vitaly Kovalev as Member of For For Management
Audit Commission
6.4 Elect Anatoliy Kotlyar as Member of For For Management
Audit Commission
6.5 Elect Alexander Frolov as Member of For For Management
Audit Commission
7 Ratify ZAO PricewaterhouseCoopers For For Management
Audit as Auditor
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 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 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares or Preferred
Stock via Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolution of the For For Management
Board of Directors and Management
Adopted during the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Mark Chong Chin Kok as a Director For For Management
4.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
4.4 Elect Ernesto L. Cu as a Director For For Management
4.5 Elect Fernando Zobel de Ayala as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Romeo L. Bernardo as a Director For For Management
4.9 Elect Xavier P. Loinaz as a Director For For Management
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.111 Per Share
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Willem Van Twembeke as Director For For Management
5.3 Elect Geert Peeters as Director For For Management
6 Elect Borwornsak Uwanno as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
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 For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 6.08
Million; DKK 600,000 for Chairman, DKK
400,000 for Vice Chairman, and DKK
200,000 for Other Directors; Approve
remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William Hoover Jr as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Rene Svendsen-Tune as Director For For Management
5.5 Reelect Carsten Thomsen as Director For For Management
5.6 Elect Helene Barnekow as New Director For For Management
6 Ratify KPMG as Auditors For For Management
7.1 Approve Amendment to Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve DKK 20.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7.4 Extend Board's Authorizations to For For Management
Create up to DKK 130 Million Pool of
Capital Without Preemptive Rights
until April 30, 2014
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES S.A.
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 18, 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
12 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
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve the Long Term Incentive Plan For For Management
10 Approve the Grant of 927,152 For For Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For For Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
of the Company
2 Approve Report of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
for the Year 2012
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of Independent Directors For For Management
6 Approve Report of Supervisory Committee For For Management
7 Approve Strategies of the Company for For For Management
the Year 2013
8 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Did Not Vote Management
2 Approve Delinking of Growthpoint For Did Not Vote Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Did Not Vote Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Did Not Vote Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Article 28 Section
IV of Stock Market Law
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For For Management
Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.183 For For Management
Per Share
2 Present External Auditor's Report on None None Management
Fiscal Obligations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as For For Management
Board Chairman
3.a2 Elect Bertha Gonzalez Moreno as For For Management
Director
3.a3 Elect David Villarreal Montemayor as For For Management
Director
3.a4 Elect Manuel Saba Ades as Director For For Management
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as For For Management
Director
3.a7 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a8 Elect Patricia Armendariz Guerra as For For Management
Director
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana as Director For For Management
3.a11 Elect Juan Carlos Braniff Hierro as For For Management
Director
3.a12 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a13 Elect Miguel Aleman Magnani as Director For For Management
3.a14 Elect Enrique Castillo Sanchez For For Management
Mejorada as Director
3.a15 Elect Alejandro Valenzuela del Rio as For For Management
Director
3.a16 Elect Jesus O. Garza Martinez as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management
Alternate Director
3.a18 Elect Jose G. Garza Montemayor as For For Management
Alternate Director
3.a19 Elect Alberto Saba Ades as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a21 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a23 Elect Julio Cesar Mendez Rubio as For For Management
Alternate Director
3.a24 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
3.a25 Elect Javier Molinar Horcasitas as For For Management
Alternate Director
3.a26 Elect Jose Marcos Ramirez Miguel as For For Management
Alternate Director
3.b Approve Directors Liability and For For Management
Indemnification
3.c Elect Hector Avila Flores as Board For For Management
Secretary; Elect Jose Morales Martinez
as Undersecretary Who Will Not Be Part
of Board
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana as Chairman For For Management
of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as For For Management
Member of Audit and Corporate
Practices Committee
5.c Elect Manuel Aznar Nicolin as Member For For Management
of Audit and Corporate Practices
Committee
5.d Elect Patricia Armendariz Guerra as For For Management
Member of Audit and Corporate
Practices Committee
5.e Elect Julio Cesar Mendez Rubio as For For Management
Member of Audit and Corporate
Practices Committee
6.a Elect Juan Carlos Braniff Hierro as For For Management
Chairman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of For For Management
Risk Policies Committee
6c Elect Everardo Elizondo Almaguer as For For Management
Member of Risk Policies Committee
6d Elect Manuel Aznar Nicolin as Member For For Management
of Risk Policies Committee
6e Elect Alejandro Valenzuela del Rio as For For Management
Member of Risk Policies Committee
6f Elect Manuel Romo Villafuerte as For For Management
Member of Risk Policies Committee
6g Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6h Elect Gerardo Zamora Nanez as Member For For Management
of Risk Policies Committee
6i Elect Marcos Ramirez Miguel as Member For For Management
of Risk Policies Committee
6j Elect David Aaron Margolin Schabes as For For Management
Secretary of Risk Policies Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Approve Modification to Integration For For Management
and Duties of Regional Boards
9 Authorize Board to Obtain For For Management
Certification of Company Bylaws
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names from
Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
2 Approve Text and Subscribe New For For Management
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 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 Accept Report on Adherence to Fiscal For For Management
Obligations
4 Approve Dividends For For Management
5 Accept Chairman's and CEO's Report for For For Management
Fiscal Year 2012
6 Accept Board's Opinion on President's For For Management
and CEO's Report
7 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
8 Accept Board Report on Audit and For For Management
Corporate Governance Committees'
Activities during Fiscal Year 2012
9 Accept Report on Board Operations and For For Management
Activities
10 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
11 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practice,
Nomination and Remuneration Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Class B Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2012; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For Against Management
Fiscal Year 2012
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For For Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,350 per Common Share and KRW
1,400 per Preferred Share
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive
Director, and Two Outside Directors
(Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting Held on July 11, 2012
2 Amend the Articles of Incorporation to For Against Management
Deny Pre-Emptive Right
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George S. K. Ty as a Director For For Management
1.2 Elect Arthur V. Ty as a Director For For Management
1.3 Elect Alfred V. Ty as a Director For For Management
1.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
1.5 Elect Roderico V. Puno as a Director For For Management
1.6 Elect Solomon S. Cua as a Director For For Management
1.7 Elect Manuel Q. Bengson as a Director For For Management
1.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
1.9 Elect Renato C. Valencia as a Director For For Management
2 Approve Minutes of Previous Annual and For For Management
Special Stockholders Meeting
3 Approve Annual Report for the Year 2012 For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Independent Auditors For For Management
6 Amend Article III, Section 5 of the For For Management
By-laws of the Corporation
7 Other Matters For Against Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Annual Report 2012 For For Management
6 Approve Profit Distribution Plan and For For Management
the Proposed Distribution of Final
Dividend
7a Appoint PricewaterhouseCoopers as Hong For For Management
Kong Auditors and Authorize Management
to Fix Their Remuneration
7b Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors and Authorize Management
to Fix Their Remuneration
8 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Management to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Report of Auditors
4 Declare Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2013
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
8a Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8b Elect Zheng Ercheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Company to Extend Guarantee Up For Against Management
to an Amount of RMB 25 Billion
10 Approve the Guarantees Extended in 2012 For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Korea Exchange For For Management
Bank
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3.1 Elect Five Outside Directors (Bundled) For For Management
3.2 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
HANKOOK TIRE WORLDWIDE CO., LTD.
Ticker: 000240 Security ID: Y30587102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For 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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Common Share and KRW 500
per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Reelect Cho Sung-Wook as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Corporate Bonds and For For Management
No Corporate Bonds shall be Placed to
the Shareholders of the Company
2 Approve Aggregate Principal Amount of For For Management
the Corporate Bonds shall not Exceed
RMB 4 Billion
3 Approve Maturity of the Corporate For For Management
Bonds shall not be more than 5 Years
4 Approve Use of Proceeds from the For For Management
Issuance of the Corporate Bonds
5 Approve Application For the Listing of For For Management
the Corporate Bonds on the Shanghai
Stock Exchange or such Other Exchange
Permitted under Applicable Laws
6 Approve Validity of the Resolutions For For Management
until the Date Falling 24 Months after
the CSRC Approval of the Issue of the
Corporate Bonds
7 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and/or Interest of the
Corporate Bonds Cannot be Duly Paid
8 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of the
Corporate Bonds at Their Full
Discretion
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 05, 2013 Meeting Type: Special
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Director and He For For Management
Will Not Receive Any Remuneration
2 Elect Zou Lei as Director and He Will For For Management
Not Receive Any Remuneration
3 Elect Zhang Ying-jian as Director and For For Management
He Will Not Receive Any Remuneration
4 Elect Song Shi-qi as Director and He For For Management
Will Not Receive Any Remuneration
5 Elect Wu Wei-zhang as Director and He For For Management
Will Not Receive Any Remuneration
6 Elect Shang Zhong-fu as Director and For For Management
He Will Not Receive Any Remuneration
7 Elect Sun Chang-ji as Director and For For Management
Approve Director's Remuneration
8 Elect Jia Cheng-bing as Director and For For Management
Approve Director's Remuneration
9 Elect Yu Bo as Director and Approve For For Management
Director's Remuneration
10 Elect Liu Deng-qing as Director and For For Management
Approve Director's Remuneration
11 Elect Bai Shao-tong as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
12 Elect Chen Guang as Supervisor For For Management
Representing Shareholders and He Will
Not Receive Any Remuneration
13 Elect Xu Er-ming as Independent For For Management
Supervisor and Approve Director's
Remuneration
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JAN 19, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For Against Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For Against Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.11 Per Share
5.1 Elect Sudhipan Jarumanee as Director For For Management
5.2 Elect Peter John Edmondson as Director For For Management
5.3 Elect David Richard Nardone as Director For For Management
6 Elect Sawasdi Horrungruang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD.
Ticker: 532129 Security ID: Y31825121
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reelect A. Dhawan as Director For For Management
4 Reelect S. Doreswamy as Director For For Management
5 Reelect P.R. Chandrasekar as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For For Management
3.2 Elect Director Tamamura, Takeshi For For Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
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 15
2.1 Elect Director Ichikawa, Masakazu For For Management
2.2 Elect Director Ichihashi, Yasuhiko For For Management
2.3 Elect Director Okazaki, Seiei For For Management
2.4 Elect Director Wagu, Kenji For For Management
2.5 Elect Director Ojima, Koichi For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Maeda, Yoshihide For For Management
2.8 Elect Director Kokaji, Hiroshi For For Management
2.9 Elect Director Endo, Shin For For Management
2.10 Elect Director Kajikawa, Hiroshi For For Management
2.11 Elect Director Mita, Susumu For For Management
2.12 Elect Director Yoshikawa, Akihiko For For Management
2.13 Elect Director Suzuki, Toshiya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Akimasa
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Toshitaka
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For Against 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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Gou, Tai-ming, with Shareholder For For Management
No.1, as Director
9.2 Elect Tai, Jeng-wu, a Representative For For Management
of Hon Chiao International Investment
Co., Ltd. with Shareholder No.16662,
as Director
9.3 Elect Huang, Qing-yuan, with ID For For Management
R10180****, as Director
9.4 Elect Lu, Fang-ming, a Representative For For Management
of Hon Jin International Investment Co.
, Ltd. with Shareholder No.57132, as
Director
9.5 Elect Chien, Yi-bin, with Shareholder For For Management
No.13188, as Director
9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management
as Independent Director
9.7 Elect Liu, Cheng-yu, with ID For For Management
E12118****, as Independent Director
9.8 Elect Wan, Jui-hsia, with ID For For Management
S20102****, as Supervisor
9.9 Elect Chuo, Min-chih, a Representative For For Management
of Fu-Rui International Investment Co.
, Ltd. with Shareholder No.18953, as
Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 011170 Security ID: Y3280U101
Meeting Date: DEC 13, 2012 Meeting Type: Special
Record Date: NOV 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.27 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Kwek Leng San as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Executive Share Option Scheme For Against Management
(Proposed ESOS)
11 Approve Grant of Options to Yvonne For Against Management
Chia, Group Managing Director and CEO,
Under the Proposed ESOS
--------------------------------------------------------------------------------
HONGHUA GROUP LTD.
Ticker: 00196 Security ID: G4584R109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Mi as Director For For Management
3a2 Elect Liu Xiaofeng as Director For For Management
3a3 Elect Tai Kwok Leung Alexander as For For Management
Director
3a4 Elect Chen Guoming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 MARINE & FIRE INSURANCE COMPANY CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,050 per Share
2.1 Reelect Jung Mong-Yoon as Inside For For Management
Director
2.2 Elect Kim Hee-Dong as Outside Director For For Management
3 Elect Kim Hee-Dong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
1 Amend Memorandum of Incorporation Re: For For Management
Dividend Rate Paid on Preference Shares
2 Amend Memorandum of Incorporation Re: For For Management
Variations to the Conversion Formula
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint A
Mackie as the Designated Partner
3 Re-elect Michael Leeming, Phumzile For For Management
Langeni, Roderick Sparks and Younaid
Waja as Members of Audit Committee
4.1 Re-elect Thembisa Dingaan as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Michael Leeming as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Chairman For For Management
6.2 Approve Remuneration of Deputy Chairman For For Management
6.3 Approve Remuneration of Board Member For For Management
6.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
6.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
6.6 Approve Remuneration of Audit For For Management
Committee Chairman
6.7 Approve Remuneration of Audit For For Management
Committee Member
6.8 Approve Remuneration of Risk Committee For For Management
Chairman
6.9 Approve Remuneration of Risk Committee For For Management
Member
6.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
6.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
6.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
6.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
7 Approve Specific Repurchase of For For Management
Treasury Shares
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
13 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: IPG Security ID: T31500175
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Directors Against Against Shareholder
2.1 Slate 1 Submitted by Salini SpA None Did Not Vote Shareholder
2.2 Slate 2 Submitted by Igli SpA None Against Shareholder
3 Elect Chairman None Against Shareholder
4 Approve Remuneration of Directors None Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Discharge of Board For For Management
3 Renew Appointment of KPMG as Auditor For For Management
4.1 Fix Number of Directors For For Management
4.2 Reelect Luis Lada Diaz as Director For For Management
4.3 Reelect Monica de Oriol e Icaza as For For Management
Director
4.4 Reelect Alberto Terol Esteban as For For Management
Director
4.5 Reelect Casa Grande de Cartagena SLU For For Management
as Director
4.6 Reelect Juan March de la Lastra as For For Management
Director
4.7 Elect Santos Martinez-Conde y For Against Management
Gutierrez-Barquin as Director
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Amend Article 27 Re: Director For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: NOV 05, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Planning for 2012-2014 For For Management
3 Appoint KPMG Huazhen as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
2 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
3 Approve 2013 Fixed Assets Investment For For Management
Budget
4 Approve Issue of Eligible Tier-2 For For Management
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2012 Work Report of Board of For For Management
Directors
2 Accept 2012 Work Report of Board of For For Management
Supervisors
3 Accept Bank's 2012 Audited Accounts For For Management
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2013
6 Elect Yi Huiman as Director None For Shareholder
7 Elect Luo Xi as Director None For Shareholder
8 Elect Liu Lixian as Director None For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 400
per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 15, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 27.00 For For Management
Per Share
3 Reelect S.D. Shibulal as Director For For Management
4 Reelect S. Batni as Director For For Management
5 Reelect D.M. Satwalekar as Director For For Management
6 Reelect O. Goswami as Director For For Management
7 Reelect R. Seshasayee as Director For For Management
8 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect L. Puri as Director For For Management
10 Elect N.R.N. Murthy as Director For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson 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 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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Supervisory Board Members For For Management
2.b.1 Slate 1 Submitted by Compagnia di San None Did Not Vote Shareholder
Paolo and Fondazione Cariplo
2.b.2 Slate 2 Submitted by Fondazione Cassa None Did Not Vote Shareholder
di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in
Bologna
2.b.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors
2.c Elect Chairman and Deputy Chairmen of None Against Shareholder
the Supervisory Board
2.d Approve Remuneration of Supervisory For Against Management
Board Members
3.a Remuneration Policies for Management For For Management
Board Members
3.b Approve Remuneration Report For For Management
3.c Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as a Director For For Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 02, 2012 Meeting Type: Annual
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For For Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Olivia Dickson as Director For For Management
7 Re-elect Hendrik du Toit as Director For For Management
8 Re-elect Bradley Fried as Director For For Management
9 Re-elect Haruko Fukuda as Director For For Management
10 Re-elect Bernard Kantor as Director For For Management
11 Re-elect Ian Kantor as Director For For Management
12 Re-elect Stephen Koseff as Director For For Management
13 Re-elect Peter Malungani as Director For For Management
14 Re-elect Sir David Prosser as Director For For Management
15 Re-elect Peter Thomas as Director For For Management
16 Re-elect Fani Titi as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Audit Committee Report For For Management
19 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
20 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
21 Sanction the Interim Dividend on the For For Management
Ordinary Shares
22 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
23 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
24 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
25 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
26 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
27 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
28 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
29 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
30 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible
Non-Cumulative Preference Shares
31 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
32 Approve Financial Assistance to For For Management
Subsidiaries and Directors
33 Approve Directors' Fees for the Period For For Management
1 April 2012 to 31 March 2013
34 Amend Memorandum of Incorporation For For Management
35 Adopt New Memorandum of Incorporation For For Management
36 Accept Financial Statements and For For Management
Statutory Reports
37 Sanction the Interim Dividend on the For For Management
Ordinary Shares
38 Approve Final Dividend For For Management
39 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
40 Authorise Issue of Equity with For For Management
Pre-emptive Rights
41 Authorise Issue of Equity without For For Management
Pre-emptive Rights
42 Authorise Market Purchase of Ordinary For For Management
Shares
43 Authorise Market Purchase of For For Management
Preference Shares
44 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For Did Not Vote Management
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Marcus For Did Not Vote Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For Did Not Vote Management
Programs
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For Did Not Vote Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T112
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
Director
3.3 Elect Candido Botelho Bracher as For For Management
Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Independent For For Management
Director
3.8 Elect Nildemar Secches as Independent For For Management
Director
3.9 Elect Pedro Luiz Bodin Moraes as For For Management
Independent Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Ricardo Villela Marino as For For Management
Director
3.12 Elect Roberto Egydio Setubal as For For Management
Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board and Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
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 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod 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 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
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
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 TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JBS S.A
Ticker: JBSS3 Security ID: P59695109
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cascavel For For Management
Couros Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cascavel Couros For For Management
Ltda
5a Amend Corporate Purpose Re: Cascavel For For Management
Couros Ltda
5b Amend Corporate Purpose Re: Transport For For Management
Hazardous Materials
5c Amend Articles to Reflect Changes in For For Management
Capital
6 Elect Alternate Fiscal Council Member For For Management
--------------------------------------------------------------------------------
JD GROUP LIMITED
Ticker: JDG Security ID: S40920118
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Ten-Month
Period Ended 30 June 2012
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint Brian Escott as the For For Management
Individual Designated Auditor
3.1 Elect Markus Jooste as Director For Against Management
3.2 Elect Ben la Grange as Director For For Management
3.3 Elect Danie van der Merwe as Director For For Management
3.4 Re-elect Vusi Khanyile as Director For For Management
3.5 Re-elect Jacques Schindehutte as For For Management
Director
3.6 Re-elect Dr Len Konar as Director For For Management
3.7 Re-elect Dr Henk Greeff as Director For For Management
3.8 Re-elect Bennie van Rooy as Director For For Management
3.9 Re-elect David Sussman as Director For For Management
4.1 Re-elect Martin Shaw as Member of the For For Management
Audit Committee
4.2 Re-elect Gunter Steffens as Member of For For Management
the Audit Committee
4.3 Elect Matsobane Matlwa as Member of For For Management
the Audit Committee
4.4 Elect Jacques Schindehutte as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Adopt New Memorandum of Incorporation For For Management
7.1 Approve Conversion of Par Value Shares For For Management
Into Shares of No Par Value
7.2 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for
Purposes of the SAR Scheme
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
11 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and/or Bonds
12.1 Approve Remuneration of Non-Executive For For Management
Directors
12.2 Mandate the Board to Determine and Pay For For Management
Fair and Responsible Remuneration to
the Executive Directors
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies
14 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities of the Company or a Related
or Inter-related Company
15 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
Directors
2 Accept Reports of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2012
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration Not
Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration Not Exceeding RMB
680,000 Per Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers Not More Than RMB 3
Billion
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Anton Botha as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect David Lawrence as Director For For Management
2.4 Re-elect Sam Nematswerani as Director For For Management
3.1 Elect Mantsika Matooane as Director For For Management
3.2 Elect Nomavuso Mnxasana as Director For For Management
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Individual
Designated Registered Auditor
5.1 Re-elect Sam Nematswerani as Chairman For For Management
of the Audit Committee
5.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
5.3 Re-elect Bobby Johnston as Member of For For Management
the Audit Committee
5.4 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
5.5 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
6 Approve Final Dividend For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board For For Management
Structure
2.1 Elect Director Nakamura, Kazuyuki For For Management
2.2 Elect Director Kiyohara, Akira For For Management
2.3 Elect Director Yamaguchi, Shinji For For Management
2.4 Elect Director Nagashima, Hirokazu For For Management
2.5 Elect Director Mizuno, Takashi For For Management
2.6 Elect Director Ozaki, Toshihiko For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Isobe, Yasuaki
3.2 Appoint Alternate Statutory Auditor For For Management
Hori, Yutaka
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Ieuji, Taizo For For Management
2.5 Elect Director Fujiwara, Kenji For For Management
2.6 Elect Director Uemura, Hajime For For Management
2.7 Elect Director Yuuki, Shingo For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Matsumoto, Oki For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Akiyama, Ryuuhei For For Management
3 Appoint Statutory Auditor Sejimo, For Against Management
Shinichi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tetsuo
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Amend Company Articles For Did Not Vote Management
5 Ratify External Auditors For Did Not Vote Management
6 Approve Working Principles of General For Did Not Vote Management
Assembly
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Amend Company Articles For Did Not Vote Management
5 Ratify External Auditors For Did Not Vote Management
6 Approve Working Principles of General For Did Not Vote Management
Assembly
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1 Approve Meeting Agenda For For Management
A2 Elect Chairman of Meeting For For Management
1 Amend Charter For For Management
2 Amend Company's Corporate Governance For For Management
Code
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2.1 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.2 Reelect Bae Jae-Wook as Outside For For Management
Director
2.3 Reelect Kim Young-Jin as Outside For For Management
Director
2.4 Reelect Lee Jong-Cheon as Outside For For Management
Director
2.5 Reelect Ko Seung-Hee as Outside For For Management
Director
2.6 Elect Kim Young-Kwa as Outside Director For Against Management
2.7 Reelect Lee Young-Nam as Outside For For Management
Director
2.8 Reelect Cho Jae-Mok as Outside Director For For Management
3.1 Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3.2 Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3.5 Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 600 per Share
2a Reelect Lee Kyung-Jae as Outside For For Management
Director
2b Reelect Bae Jae-Wook as Outside For For Management
Director
2c Reelect Kim Young-Jin as Outside For For Management
Director
2d Reelect Lee Jong-Cheon as Outside For For Management
Director
2e Reelect Ko Seung-Hee as Outside For For Management
Director
2f Elect Kim Young-Kwa as Outside Director For Against Management
2g Reelect Lee Young-Nam as Outside For For Management
Director
2h Reelect Cho Jae-Mok as Outside Director For For Management
3a Elect Lee Kyung-Jae as Member of Audit For For Management
Committee
3b Reelect Bae Jae-Wook as Member of For For Management
Audit Committee
3c Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3d Reelect Lee Jong-Cheon as Member of For For Management
Audit Committee
3e Elect Ko Seung-Hee as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.00 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
83,823
10a Reelect Alain Tytgadt as Director For Did Not Vote Management
10b Reelect Philippe Vlerick as Director For Did Not Vote Management
10c Reelect Dirk Heremans as Director For Did Not Vote Management
11 Authorize Repurchase of Up To 250,000 For Did Not Vote 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 Did Not Vote Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For Did Not Vote Management
Global Services
Id Amend Corporate Purpose Re: Merger For Did Not Vote 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 Did Not Vote Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Did Not Vote 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 Did Not Vote Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For Did Not Vote Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For Did Not Vote Management
the Company
IIg Amend Article 27 Re: Right to Attend For Did Not Vote Management
Meetings
IIh Insert Transitional Provision in For Did Not Vote Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For Did Not Vote Management
Resolutions
IIj Approve Coordination of Articles of For Did Not Vote Management
Association
IIk Authorize Filing of Required For Did Not Vote 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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: SEP 03, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For For Management
5.2 Elect Supervisory Board Member For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
5.2 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
5.3 Appoint Boguslaw Szark to Supervisory For For Management
Board as Employee Representative
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect One Inside Director, One For For Management
Non-Independent and Non-Executive
Director and One Outside Director
(Bundled)
3 Elect Nam Sang-Koo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
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 Appoint Statutory Auditor Oki, Akira For Against Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masahiko
2.3 Appoint Statutory Auditor Mine, Naohito For For Management
--------------------------------------------------------------------------------
KLABIN S.A
Ticker: KLBN4 Security ID: P60933101
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Management Board Report on For Did Not Vote 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 Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividend of CZK 230 per Share
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10.1 Elect Laurent Goutard as Supervisory For Did Not Vote Management
Board Member
10.2 Elect Petr Laube as Supervisory Board For Did Not Vote Management
Member
10.3 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Supervisory Board Member
10.4 Elect Giovanni Luca Soma as For Did Not Vote Management
Supervisory Board Member
11.1 Elect Petr Laube as Member of Audit For Did Not Vote Management
Committee
11.2 Elect Jean-Luc Andre Joseph Parer as For Did Not Vote Management
Member of Audit Committee
11.3 Elect Giovanni Luca Soma as Member of For Did Not Vote Management
Audit Committee
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management
Auditor
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For For Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions None None Management
12 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
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 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 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 R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: 004940 Security ID: Y48585106
Meeting Date: MAR 15, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Hana Financial For 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 ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Honam For Against Management
Petrochemical Corp.
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition Agreement between For For Management
the Company and MBL Participacoes
Societarias and ELB Participacoes
Societarias
5 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
6 Approve Increase in Board Size from 9 For Against Management
to 13 Members
7 Elect Directors For For Management
8 Amend Articles Re: Board Term in Event For For Management
of Listing in Novo Mercado Segment
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For For Management
Novo Mercado Segment of BM&FBovespa
2 Convert Preferred Shares into Common For For Management
Shares at Ratio of 1:1
3 Approve Reverse Stock Split For For Management
4 Approve Cancellation of Company Units For For Management
5 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB Security ID: Y49885208
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend of THB 0.
36 Per Equity Share and THB 0.43725
Per Preference Share
3 Reduce Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Issuance of Up to 2.8 Billion For For Management
New Ordinary Shares to Existing
Shareholders on the Basis of One New
Ordinary Share for Every Four Existing
Shares Held
8 Approve Issuance of New Ordinary For For Management
Shares Under Private Placement
9 Other Business For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.2 Elect Kim Il-Young as Inside Director For For Management
3.3 Reelect Song Jong-Hwan as Outside For For Management
Director
3.4 Reelect Cha Sang-Kyoon as Outside For For Management
Director
3.5 Elect Song Do-Kyun as Outside Director For For Management
4 Elect Cha Sang-Kyoon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Jeong Jin-Ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Indemnify Directors For For Management
3.1 Elect Director Fukui, Hideaki For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Sawai, Motohito For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Tamade, Yoshinori For For Management
4.1 Appoint Statutory Auditor Emura, For For Management
Toshitsugu
4.2 Appoint Statutory Auditor Izumi, Shozo For For Management
4.3 Appoint Statutory Auditor Akamatsu, For For Management
Hideyo
4.4 Appoint Statutory Auditor Kobayashi, For Against Management
Tomonori
4.5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None For Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None For Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None For Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None For Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None For Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None For Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None For Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None For Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None For Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None For Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Kunihiko Kashima as Director For For Management
4 Elect Poon Chun Kwong as Director For For Management
5 Elect Yoshio Haga as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending Dec. 31, 2013
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
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 UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-Independent Non-Executive and Two
Outside Directors (Bundled)
3 Reelect Jeon Sung-Bin as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIG INSURANCE CO.
Ticker: 002550 Security ID: Y5277H100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Reelect Lim Seong-Jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ending March 31, 2013 to
be Payable Quarterly in Arrears
3 Reelect Bernard Soo Puong Yii as For For Management
Director
4 Reelect Roland Kenneth Selvanayagam as For For Management
Director
5 Reelect Tan Sri Dato' Nik Ibrahim For For Management
Kamil Bin Tan Sri Nik Ahmad Kamil as
Director
6 Reappoint Moore Stephens LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Transact Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Adopt LionGold Performance Share Plan For Against 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 Abstain 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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For For Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOOK INC.
Ticker: 8029 Security ID: J64468119
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 4
2.1 Elect Director Maki, Takehiko For For Management
2.2 Elect Director Kidokoro, Sachio For For Management
2.3 Elect Director Takayama, Eiji For For Management
2.4 Elect Director Cho, Sungon For For Management
2.5 Elect Director Tada, Kazuhiro For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
4.2 Elect Director No.2 None For Shareholder
4.3 Elect Director No.3 None For Shareholder
4.4 Elect Director No.4 None For Shareholder
4.5 Elect Director No.5 None For 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 For Shareholder
4.9 Elect Supervisor No.2 None For Shareholder
4.10 Elect Supervisor No.3 None For 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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Share Capital
3 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of LPS Foco For For Management
Consultoria de Imoveis SA, LPS
Piccoloto Consultoria de Imoveis SA,
LPS Cappucci Consultoria de Imoveis
SA, and LPS Raul Fulgencio Consultoria
de Imoveis SA
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Agreement between For For Management
the Company and Pelagio Participacoes
SA
1b Approve Acquisition Agreement between For For Management
the Company and Brandao Comercio e
Industria Ltda
2a Approve Agreement to Absorb Pelagio For For Management
Oliveira SA
2b Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2c Approve Independent Firm's Appraisal For For Management
of the Proposed Absorption
2d Approve Agreement to Absorb Pelagio For For Management
Oliveira SA
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Acquisition of Moinho Santa For For Management
Lucia Ltda
2 Approve Absorption of Moinho Santa For For Management
Lucia Ltda
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: X51729105
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For 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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Sergey Galitskiy as Director None For Management
3.4 Elect Alexander Zayonts as Director None For Management
3.5 Elect Alexey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Aslan Shkhachemukov as Director None For Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with AKB Rosbank
for Securing Obligations of ZAO Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Securing Obligations of
ZAO Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO AKB Sviaz
Bank for Securing Obligations of ZAO
Tander
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
0 Receive Management Board's Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports, and
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends, and Receive Related
Supervisory Board, Audit Committee,
and Auditor's Reports
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7.1 Reelect Ferri Abolhassan, Dr. as For Did Not Vote Management
Member of Management Board
7.2 Elect Kerstin Gunther as Member of For Did Not Vote Management
Management Board
7.3 Reelect Thilo Kusch as Member of For Did Not Vote Management
Management Board
7.4 Reelect Christopher Mattheisen as For Did Not Vote Management
Member of Management Board
7.5 Reelect Gyorgy Mosonyi as Member of For Did Not Vote Management
Management Board
7.6 Reelect Gunter Mossal as Member of For Did Not Vote Management
Management Board
7.7 ReeElect Frank Odzuck as Member of For Did Not Vote Management
Management Board
7.8 Reelect Mihaly Patai, Dr. as Member of For Did Not Vote Management
Management Board
7.9 Reelect Ralph Rentschler, Dr. as For Did Not Vote Management
Member of Management Board
7.10 Elect Branka Skaramuca as Member of For Did Not Vote Management
Management Board
8.1 Reelect Janos Bito, Dr. as Supervisory For Did Not Vote Management
Board Member
8.2 Reelect Attila Bujdoso as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.3 Reelect Illessy Janos, Dr. as For Did Not Vote Management
Supervisory Board Member
8.4 Reelect Sandor Kerekes, Dr. as For Did Not Vote Management
Supervisory Board Member
8.5 Reelect Konrad Kreuzer as Supervisory For Did Not Vote Management
Board Member
8.6 Reelect Tamas Lichnovszky as For Did Not Vote Management
Representative of Employee
Shareholders at the Supervisory Board
8.7 Reelect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
8.8 Reelect Eva Oz as Representative of For Did Not Vote Management
Employee Shareholders at the
Supervisory Board
8.9 Reelect Laszlo Pap, Dr. as Supervisory For Did Not Vote Management
Board Member
8.10 Reelect Karoly Salamon, Dr. as For Did Not Vote Management
Supervisory Board Member
8.11 Reelect Mrs. Zsolt Varga as For Did Not Vote Management
Representative of Employee
Shareholders at the s Supervisory Board
8.12 Reelect Konrad Wetzker, Dr. as For Did Not Vote Management
Supervisory Board Member
9.1 Reelect Janos Bito, Dr. as Member of For Did Not Vote Management
Audit Committee
9.2 Reelect Illessy Janos, Dr. as Member For Did Not Vote Management
of Audit Committee
9.3 Reelect Sandor Kerekes Dr., as Member For Did Not Vote Management
of Audit Committee
9.4 Reelect Laszlo Pap, Dr. as Member of For Did Not Vote Management
Audit Committee
9.5 Reelect Karoly Salamon, Dr. as Member For Did Not Vote Management
of Audit Committee
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Reappoint V.P. Nandakumar as Managing For For Management
Director & CEO and Approve His
Remuneration
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: JUN 25, 2013 Meeting Type: Special
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dae-Sik as Outside Director For For Management
2 Elect Kim Dae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Board Decisions on Convertible For Against Management
Debt Issuance Approved in 2011
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Nancy J. Karch For For Management
1g Elect Director Marc Olivie For For Management
1h Elect Director Rima Qureshi For For Management
1i Elect Director Jose Octavio Reyes For For Management
Lagunes
1j Elect Director Mark Schwartz For For Management
1k Elect Director Jackson P. Tai For For Management
1l Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
3 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to the
Guarantee Agreement with OAO
Gazprombank
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2.1 Appoint Statutory Auditor Sato, Hideaki For For Management
2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management
2.3 Appoint Statutory Auditor Yamaguchi, For For Management
Kenichi
2.4 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chung Yuk Man Clarence as For For Management
Director
3a2 Elect Sham Sui Leung Daniel as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of MelcoLot Limited
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Dov Baharav as Director For For Management
1.3 Elect Glenda Dorchak as Director For For Management
1.4 Elect Irwin Federman as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as Director For For Management
2.2 Elect Thomas J. Riordan as Director For For Management
3 Appoint Eyal Waldman as Chairman of For Against Management
the Board of Directors for an
Additional Three-year Term
4 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
5 Approve Restricted Stock Units to Eyal For For Management
Waldman
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Annual Retainer Fees Paid to For For Management
Non-employee Directors
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan 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
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For For Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2012
5.1 Amend Articles of Incorporation on the For Against Management
Increase of Authorized Capital Stock
and Creation of Preferred Shares
5.2 Declare 30 Percent Stock Dividends For For Management
6 Ratify Corporate Acts For For Management
7.1 Elect George S. K. Ty as a Director For For Management
7.2 Elect Arthur Ty as a Director For For Management
7.3 Elect Francisco C. Sebastian as a For For Management
Director
7.4 Elect Fabian S. Dee as a Director For For Management
7.5 Elect Renato C. Valencia as a Director For For Management
7.6 Elect Remedios L. Macalincag as a For For Management
Director
7.7 Elect Edmund A. Go as a Director For For Management
7.8 Elect Jesli A. Lapus as a Director For For Management
7.9 Elect Robin A. King as a Director For For Management
7.10 Elect Rex C. Drilon II as a Director For For Management
7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
7.12 Elect Amelia B. Cabal as a Director For For Management
7.13 Elect Antonio V. Viray as a Director For For Management
7.14 Elect Francisco F. Del Rosario as a For For Management
Director
8 Elect External Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 17, 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 Directors (Bundled) and Fix None For Shareholder
Their Remuneration
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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JUL 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and PortX
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption and Delisting of For For Management
PortX
5 Approve Issuance of Shares Related to For For Management
the Acquisition
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Execute Approved For For Management
Resolutions
8 Ratify and Execute Approved Resolutions For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of ZAO KR-1
3 Approve Reorganization via Acquisition For For Management
of ZAO SWIT-COM,ZAO Universal TV,ZAO
MC Altair-Tula,ZAO Telecompany
Altair,ZAO Altair-Tula,ZAO MultiCable
Networks Tambov,ZAO Infocenter,ZAO
SibGroupInvest,ZAO Skif-Line, ZAO
Skif-Oryol,ZAO Skif-Tambov, ZAO
TK-Spectr
4 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.60 per
Share
3.1 Elect Anton Abugov as Director None For Management
3.2 Elect Aleksandr Gorbunov as Director None For Management
3.3 Elect Sergey Drozdov as Director None For Management
3.4 Elect Andrey Dubovskov as Director None For Management
3.5 Elect Ron Sommer as Director None For Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Yakub Paragulgov as Member of For For Management
Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
10 Approve New Edition of Regulations on For For Management
General Director
--------------------------------------------------------------------------------
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 Did Not Vote Management
d Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
e Approve Discharge of Directors For Did Not Vote Management
f Approve Discharge of Auditors For Did Not Vote Management
g Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement with Permanent
Representation Lithuania at European
Union
h Approve Change-of-Control Clause Re: For Did Not Vote Management
Telecommunication Service Agreement
with British Embassy
i Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement bwith Telenet
and Liberty Global
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Liability Insurance of Directors and
Executives
--------------------------------------------------------------------------------
MOSCOW INTERBANK CURRENCY EXCHANGE CJSC
Ticker: MOEX Security ID: X5504J102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of RUB 1.22 per Share
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4.1 Elect Aleksandr Afanasyev as Director None For Management
4.2 Elect Nicola Beattie as Director None For Management
4.3 Elect Mikhail Bratanov as Director None For Management
4.4 Elect Aleksandr Buzuev as Director None For Management
4.5 Elect Andrey Girichev as Director None For Management
4.6 Elect Sean Glodek as Director None For Management
4.7 Elect Andrey Golikov as Director None For Management
4.8 Elect Martin Graham as Director None For Management
4.9 Elect Yuriy Denisov as Director None For Management
4.10 Elect Oleg Zhelezko as Director None For Management
4.11 Elect Jacque Megredichyan as Director None For Management
4.12 Elect Bella Zlatkis as Director None For Management
4.13 Elect Nadezhda Ivanova as Director None For Management
4.14 Elect Anatoliy Karachinskiy as Director None For Management
4.15 Elect Oleg Konev as Director None For Management
4.16 Elect Li Qinguan as Director None For Management
4.17 Elect Sergey Lykov as Director None For Management
4.18 Elect Viktor Remsha as Director None For Management
4.19 Elect Vladimir Reutov as Director None For Management
4.20 Elect Rainer Riess as Director None For Management
4.21 Elect Sergey Shvetsov as Director None For Management
4.22 Elect Kirill Shershun as Director None For Management
4.23 Elect Andrey Yumatov as Director None For Management
5.1 Fix Number of Audit Commission Members For For Management
5.2 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve Regulations on Remuneration of For Against Management
Directors
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For 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
--------------------------------------------------------------------------------
MSTAR SEMICONDUCTOR INC.
Ticker: 3697 Security ID: G6320A100
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MediaTek For For Management
Inc.
2 Approve the Cancelation of Public For For Management
Issuance, Termination of Listing, and
Disbanding Matters
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: AUG 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For Against Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For Against Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For Against Management
Quinze
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Paul McClintock as a Director For For Management
3b Elect Ian Morrice as a Director For For Management
3c Elect Anne Brennan as a Director For For Management
3d Elect Peter Hay as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NANOCARRIER CO., LTD.
Ticker: 4571 Security ID: J48648109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For Against Management
Capital
2.1 Elect Director Nakatomi, Ichiro For For Management
2.2 Elect Director Kato, Yasuki For For Management
2.3 Elect Director Nakatsuka, Takuma For For Management
2.4 Elect Director Okano, Teruo For For Management
2.5 Elect Director Ohashi, Akira For For Management
2.6 Elect Director Matsumura, Atsushi For For Management
2.7 Elect Director Iino, Satoru For For Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For 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 Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score 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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None For Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None For Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None For Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None For Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None For Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None For Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Maija-Liisa Friman (Vice Chairman),
Michiel Boersma, and Laura Raitio as
Directors; Elect Per-Arne Blomquist,
Willem Schoeber, and Kirsi Sormunen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NSTL Security ID: V6702N103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect a Director For For Management
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3 Approve Remuneration of Executive For For Management
Directors for the Year Ended 30
September 2012
4.1 Re-elect Azar Jammine as Director For For Management
4.2 Re-elect Hymie Levin as Director For For Management
4.3 Re-elect Kgomotso Moroka as Director For For Management
5.1 Re-elect Thevendrie Brewer as Member For For Management
of the Audit Committee
5.2 Re-elect Hymie Levin as Member of the For For Management
Audit Committee
5.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
5.4 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
6 Place Unissued Ordinary Shares under For For Management
Control of Directors
7 Place Unissued Cumulative, For For Management
Non-Redeemable, Non-Convertible
Preference Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration Policy For For Management
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Non-Executive Directors' For For Management
Remuneration for the Period 1 October
2012 to 30 September 2013
13 Approve Financial Assistance to For For Management
Related and Inter-related Companies
14 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
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 Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For For Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
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
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
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: X5880H100
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 For Management
2.2 Elect Burckhard Bergmann as Director None For Management
2.3 Elect Yves Louis Darricarrere as None For Management
Director
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriyev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Gennady Timchenko as Director None For 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
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director (CEO) For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: MAY 24, 2013 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL S.A
Ticker: OHLB3 Security ID: P73376108
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Approve Increase in Board Size For For Management
3 Ratify Directors Appointed by the Board For Against Management
4.1 Elect Francisco Jose Aljaro Navarro For Against Management
4.2 Elect David Antonio Diaz Almazan and For Against Management
Benjamin Michael Vaughan
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
1.2 Approve Consolidated Financial For For Management
Statements
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Soo-Young as Inside For For Management
Director
3.2 Reelect Kim Jong-Shin as Outside For For Management
Director
3.3 Elect Lee Sang-Seung as Outside For For Management
Director
4.1 Reelect Kim Jong-Shin as Member of For For Management
Audit Committee
4.2 Elect Jo Hyung as Member of Audit For For Management
Committee
4.3 Elect Lee Sang-Seung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For 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
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Sawiris Family and Abraaj Capital
2 Approve Related Party Transactions For For Management
between OCI N.V. and Orascom
Construction Industries
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES CO
Ticker: OCIC Security ID: M7525D108
Meeting Date: FEB 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Offer of OCI N.V. To For For Management
Acquire All Outstanding Shares in OCI
S.A.E.
2 Acknowledge The Impact of the Offer on For For Management
GDR Listed on London Stock Exchange
And Level 1 Over-The-Counter ADR
Listed on The Nasdaq
3 Acknowledge The Progress of the For For Management
Ongoing Demerger of the Construction
Business from the Fertilizer Business
4 Employee Stock Option Plan in the For For Management
Event of Completion of the Offer
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For For Management
Vimpelcom
2 Approve Amendment of Loan Agreement For For Management
with Globalive Wireless Management
Corp.
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Orascom For For Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: NOV 12, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Services Agreement with For For Management
Vimpelcom
2 Approve Amendment of Loan Agreement For For Management
with Globalive Wireless Management
Corp.
1 Change Company Name from Orascom For For Management
Telecom Holding S.A.E. to Global
Telecom Holding S.A.E., and Amend
Article 2 of Bylaws Accordingly
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: APR 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 07, 2013 Meeting Type: Annual/Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Board Report on Company For Did Not Vote Management
Operations
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors for 2013
7 Approve Charitable Donations for 2013 For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Inspite of the
Losses Exceeding 50 Percent of the
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE
Ticker: OTMT Security ID: M7525Q109
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Dividends For Did Not Vote Management
6 Elect Director For Did Not Vote Management
7 Approve Remuneration of Board of For Did Not Vote Management
Directors and Audit Committee Members
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 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 Dividend of INR 9.20 Per Share For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Board Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports Prepared in
Accordance with Hungarian Accounting
Standards (HAL)
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
1.4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.5 Approve Supervisory Board Report For Did Not Vote Management
1.6 Approve Auditor's Report For Did Not Vote Management
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve Supervisory Board's Internal For Did Not Vote Management
Rules
6 Elect Dominique Uzel as Supervisory For Did Not Vote Management
Board Member
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Management and For Did Not Vote Management
Supervisory Board Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
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 Declare Final Dividend For For Management
3a Reelect Mats H. Berglund as Executive For For Management
Director
3b Reelect Andrew T. Broomhead as For For Management
Executive Director
3c Reelect Chanakya Kocherla as Executive For For Management
Director
3d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Specific Mandate to Issue For Against Management
Shares Pursuant to the 2013 Share
Award Scheme
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
5.1 Approve the Issuance of Up to 762,712 For For Management
Sign-on Rights and 2.02 Million F13
Performance Rights to John Pollaers,
Chief Executive Officer of the Company
5.2 Approve the Grant of Additional For For Management
Termination Benefits to John Pollaers,
Chief Executive Officer of the Company
6 Approve the Adoption of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan 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
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Elect Kim Hong-Chang as Inside Director For For Management
2.3 Elect Kim Sang-Woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Chitayat as External For For Management
Director for a Third Three-Year Term,
Ending Feb. 6, 2016
1a Vote FOR if you have ties to the None Against Management
controlling shareholder(s); otherwise,
vote AGAINST. You may not abstain. If
you vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Issuance of Convertible For For Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For For Management
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PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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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 For Management
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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 For 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
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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
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PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
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PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 14, 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 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 1.65 per Share
5 Approve Remuneration of Auditors for For Did Not Vote Management
2012
6a Elect Robert Gugen as Chairman For Did Not Vote Management
6b Elect Harald Norvik as Vice-Chairman For Did Not Vote Management
6c Elect Daniel Piette as Director For Did Not Vote Management
6d Elect Holly van Deursen as Director For Did Not Vote Management
6e Elect Annette Justad as Director For Did Not Vote Management
6f Elect Carol Bell as Director For Did Not Vote Management
6g Elect Ingar Skaug as Director For Did Not Vote Management
7a Elect Roger O'Neil as Chairman of For Did Not Vote Management
Nominating Committee
7b Elect Maury Devine as Member of For Did Not Vote Management
Nominating Committee
7c Elect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
8a Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee Members for 2012
8b Approve Remuneration of Directors for For Did Not Vote Management
2013
8c Approve Remuneration of Nominating For Did Not Vote Management
Committee Members for 2013
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
11 Authorize Restricted Stock Plan For Did Not Vote Management
12a Approve Share Issuance Without For Did Not Vote Management
Preemptive Rights
12b Approve Issuance of Shares in Support For Did Not Vote Management
of Incentive Plans
13 Approve Issuance of Convertible Loans For Did Not Vote Management
14 Approve Director Indemnification For Did Not Vote Management
15 Move Registered Office from Baerum to For Did Not Vote Management
Oslo
16 Discuss Corporate Governance Statement None None Management
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PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Fiscal Year Ending Dec. 31,
2012 Contained in the Company's 2012
Annual Report
2.1 Elect Artemio V. Panganiban as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve Decrease in the Authorized For For Management
Capital Stock and Amendments to the
Seventh Article of Articles of
Incorporation of the Company
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PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2012 Annual For For Management
Stockholders' Meeting Held on May 29,
2012
5 Approve 2012 Annual Report For For Management
6a Approve the Increase in Authorized For Against Management
Capital Stock of the Bank from PHP 50
Billion Divided Into 1.25 Billion
Common Shares to PHP 70 Billion
Divided Into 1.75 Billion Common Shares
6b Approve Amendment of Article VII of For Against Management
the Articles of Incorporation to
Reflect the Increase in Authorized
Capital Stock of the Bank
7 Ratify All Acts, Resolutions and For For Management
Proceedings of the Board of Directors
and Corporate Officers Since the 2012
Annual Stockholders' Meeting
8.1 Elect Florencia G. Tarriela as a For For Management
Director
8.2 Elect Omar Byron T. Mier as a Director For For Management
8.3 Elect Felix Enrico R. Alfiler as a For For Management
Director
8.4 Elect Florido P. Casuela as a Director For For Management
8.5 Elect Anthony Q. Chua as a Director For For Management
8.6 Elect Reynaldo A. Maclang as a Director For For Management
8.7 Elect Estelito P. Mendoza as a Director For For Management
8.8 Elect Christopher J. Nelson as a For For Management
Director
8.9 Elect Washington Z. Sycip as a Director For For Management
8.10 Elect Harry C. Tan as a Director For For Management
8.11 Elect Lucio C. Tan as a Director For For Management
8.12 Elect Lucio K. Tan, Jr. as a Director For For Management
8.13 Elect Michael G. Tan as a Director For For Management
8.14 Elect Deogracias N. Vistan as a For For Management
Director
8.15 Elect Director For For Management
9 Appoint External Auditors For For Management
11 Other Matters For Against Management
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PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hanchuan as Director For For Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Distribution of For For Management
Profit
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Public Issuance of A Share Convertible
Corporate Bonds
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PLAYTECH LTD
Ticker: PTEC Security ID: G7132V100
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 Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Elect Andrew Thomas as Director For For Management
6 Elect Ron Hoffman as Director For For Management
7 Re-elect Roger Withers as a Director For For Management
8 Re-elect Alan Jackson as Director For For Management
9 Re-elect Mor Weizer as a Director For For Management
10 Approve Change of Company Name to For For Management
Playtech plc
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
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POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
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POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For For Management
3b Elect Ye Li Wen as Director For For Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
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 Remuneration of Company's For For Management
Management
3 Elect Directors For For Management
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POSITIVO INFORMATICA S.A
Ticker: POSI3 Security ID: P7905T100
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Articles Re: Novo Mercado For For Management
Regulations
3 Consolidate Bylaws For For Management
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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
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POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Bret K. Clayton For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Edward G. Galante For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Ira D. Hall For For Management
1.8 Elect Director Raymond W. LeBoeuf For For Management
1.9 Elect Director Larry D. McVay For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
4 Ratify Auditors For For Management
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PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Spreads For For Management
and Jellies Business
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PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Pickles For For Management
and Table Sauces Business
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PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
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 Abstain Management
3 Elect Gavin Darby as Director For For Management
4 Elect Ian Krieger as Director For For Management
5 Elect Jennifer Laing as Director For For Management
6 Re-elect David Beever as Director For For Management
7 Re-elect Charles Miller Smith as For For Management
Director
8 Re-elect Mark Moran as Director For For Management
9 Re-elect David Wild as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve EU Political Donations and For For Management
Expenditure
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PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Interim Dividends For For Management
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PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Guidelines and Increase in For Against Management
Pension and Other Benefits for the
Members of Dana Pensiun Bank Mandiri
Satu, Dana Pensiun Bank Mandiri Dua,
Dana Pensiun Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Ratify Minister of State Owned For For Management
Enterprises Regulation No.
PER-12/MBU/2012 regarding the
Supporting Organs for the Board of
Commissioners of a State-owned
Enterprise
7 Confirm Amount (Ceiling) for For Against Management
Non-Collectible Receivables (Haircut)
Determined by AGMs and Implementation
of the Utilization of Said Amount,
Including for Debtors who are Victims
of Natural Disasters
8 Amend Articles of Association For Against Management
9 Elect Directors For For Management
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PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Directors, For For Management
Financial Statements (including Annual
Report of Partnership & Local
Community Development Program), and
Supervisory Actions Report of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Approve Write-Off Limit For Against Management
7 Amend Articles of Association For Against Management
8 Approve Implementation of Minister of For Against Management
State-Owned Enterprises Regulation
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Annual Report and Financial For For Management
Statements of the Partnership and
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulations
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PT BHAKTI INVESTAMA TBK.
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of Association For Against Management
2 Change Company Name For For Management
3 Reaffirm Authority of Directors Given For Against Management
in the EGM Dated May 2, 2012 to
Implement the Management and Employee
Stock Option Program
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
5 Authorize Issuance of Debt Securities For Against Management
6 Approve Acquisition and/or Capital For Against Management
Participation in Other Legal Entities
or New Projects by the Company and/or
a Subsidiary
7 Approve Investment in Subsidiaries For Against Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JAN 14, 2013 Meeting Type: Special
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Pledging of Assets for Debt For For Management
and/or Provision of Corporate Guarantee
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PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Allocation of
Income
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For For Management
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PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
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PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For Against Management
the Employee and Management Stock
Option Program (EMSOP)
2 Approve Increase in Registered Capital For Against Management
3 Approve Issuance of Equity Shares For Against Management
without Preemptive Rights
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PT HARUM ENERGY TBK
Ticker: HRUM Security ID: Y71261104
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Capital for the For Against Management
Implementation of the EMSOP
6 Accept Report on the Use of Proceeds For For Management
from IPO
7 Accept Commissioners' Report on the For For Management
Reappointment of Members of the Audit
Committee; and Report on the Results
of the EMSOP
--------------------------------------------------------------------------------
PT INDOMOBIL SUKSES INTERNASIONAL TBK
Ticker: IMAS Security ID: Y712BD110
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
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PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: AUG 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
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PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income for For For Management
Reserve Funds, Payment of Dividend,
and Other Purposes
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Write-Off of Treasury Stock For For Management
and Amend Articles of Association in
Connection with the Write-Off
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares Pursuant to For For Management
the Employee and Management Stock
Option Program (EMSOP)
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PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Approve Stock Split For Against Management
3 Amend Articles of Association to For Against Management
Reflect Changes in Capital Following
the Issuance of Equity Shares without
Preemptive Rights and Stock Split
--------------------------------------------------------------------------------
PT MNC SKYVISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
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PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
1 Approve Change in the Use of Proceeds For Against Management
from the Series V Warrants Issue
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
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PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements and For For Management
Commissioners' Report
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Articles of Association For For Management
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Ratify Ministerial Regulation of For For Management
State-Owned Enterprise No.
PER-12/MBU/2012 concerning Supporting
Organs of the Board of Commissioners
of State-Owned Enterprise
7 Elect Directors and Commissioners For For Management
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PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For For Management
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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 For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 08, 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 For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Payment of Dividend
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Members of Nomination and For For Management
Remuneration Committee
1 Amend Corporate Purpose For Against Management
2 Elect Commissioners and/or Directors For For Management
3 Approve Issuance of Additional Shares For For Management
Under the Long Term Incentive Program
2010-2015
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497112
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management
Director
3 Elect Lai Wai Keen as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Tay Ah Lek as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Elect Yeoh Chin Kee as Director For For Management
9 Elect Lai Wan as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointment For For Management
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Appoint Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Draft Gas Supply Contract For For Management
Between the Company and DEPA S.A.
2 Approve the Draft Settlement Agreement For For Management
Between the Company and DEPA S.A.
3 Approve the Draft Agreement with the For For Management
Hellenic Republic Asset Development
Fund
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Announcements and Other Issues For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 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 Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Announcements and Various Issues For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: MAR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z104
Meeting Date: JUN 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 27.00 Per For For Management
Equity Share
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Merger of Puregold Price For For Management
Club, Inc., Puregold Junior
Supermarket, Inc., S-CV Corp, Super
Retail III Corp, Super Retail XV Corp,
Gant Diamond III Corp, Super Agora X
Corp, Gant Diamond Corp and Lynxserve
Corp
4 Approve the Revised Stock Option Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2012 Annual For For Management
Stockholders' Meeting
2 Ratify the Acts or Resolutions of For For Management
Board of Directors and Management
3 Appoint KPMG as Independent Auditor For For Management
4.1 Elect Lucio L. Co as a Director For For Management
4.2 Elect Susan P. Co as a Director For For Management
4.3 Elect Leonardo B. Dayao as a Director For For Management
4.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
4.5 Elect Pamela Justine P. Co as a For For Management
Director
4.6 Elect Marilyn V. Pardo as a Director For For Management
4.7 Elect Edgardo G. Lacson as a Director For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as a Director For For Management
2.2 Elect Peter Cosgrove as a Director For For Management
2.3 Elect Garry Hounsell as a Director For For Management
2.4 Elect James Strong as a Director For For Management
3 Approve the Grant of Up to 2.58 For For Management
Million Performance Rights to Alan
Joyce, Chief Executive Officer of the
Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Directors For For Management
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Number of For For Management
Statutory Executives
2 Amend Article 37 Re: Arbitration Clause For For Management
3 Amend Article 12 Re: Decrease in Board For For Management
Size
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Stephen H. Rusckowski For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement None For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
6 Ratify Appointment of Matignon Diderot For For Management
as Director
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Jean Chodron de Courcel as For For Management
Director
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Finatis as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Eurisma as Director For For Management
16 Reelect Matignon Diderot as Director For For Management
17 Appoint Andre Crestey as Censor For Against Management
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Renew Appointment of KPMG Audit IS SAS For For Management
as Alternate Auditor
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
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 Under Items 21 to 23
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 21 to 28 at EUR 66 Million
30 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Company Share
Capital
31 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
33 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
34 Approve Employee Stock Purchase Plan For For Management
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.27 Per Share
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of the Whole Business For For Management
of Ratch Udom Power Co. Ltd.
7 Amend Memorandum of Association For For Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors For For Management
10.1 Elect Kurujit Nakornthap as Director For For Management
10.2 Elect Sutat Patmasiriwat as Director For For Management
10.3 Elect Thana Putarungsi as Director For For Management
10.4 Elect Satit Rungkasiri as Director For For Management
10.5 Elect Songpope Polachan as Director For For Management
10.6 Elect Suwit Kongsaengbhak as Director For For Management
10.7 Elect Rattana Tripipatkul as Director For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N H Doman as the Individual Registered
Auditor
3 Re-elect J W Dreyer as Director For For Management
4 Re-elect N P Mageza as Director For For Management
5 Re-elect P J Moleketi as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J P Rupert as Director For For Management
8 Re-elect H Wessels as Director For For Management
9 Re-elect N P Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect P J Moleketi as Member of the For For Management
Audit and Risk Committee
11 Re-elect F Robertson as Member of the For For Management
Audit and Risk Committee
12 Re-elect H Wessels as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration of Directors For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorise Company to Enter into For For Management
Derivative Transactions
4 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
5A Approve Conversion of Listed Par Value For Against Management
Ordinary Shares Into No Par Value
Shares
5C Approve Conversion of All Par Value For Against Management
Shares Into No Par Value Shares
6 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 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 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Re-elect Jan Durand as Director For For Management
3 Approve Directors' Remuneration For Against Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Elect Pat Goss as Member of the Audit For For Management
and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: SEP 11, 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 Re-elect David Bodecott as Director For For Management
3 Re-elect John Crowle as Director For For Management
4 Re-elect Peter Dixon-Clarke as Director For For Management
5 Re-elect Pierre Jungels as Director For For Management
6 Re-elect David McManus as Director For For Management
7 Re-elect Sam Moody as Director For For Management
8 Re-elect Robert Peters as Director For For Management
9 Re-elect Christopher Walton as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None For Management
4.2 Elect Mikhail Kuzovlev as Director None For Management
4.3 Elect Nikolay Laverov as Director None For Management
4.4 Elect Aleksandr Nekipelov as Director None For Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None For Management
4.7 Elect Sergey Shishin as Director None For Management
4.8 Elect Dmitry Shugayev as Director None For Management
4.9 Elect Ilya Scherbovich as Director None For Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 Re: Authorized Capital For Against Management
3 Amend Article 22 For For Management
4 Amend Article 23 For For Management
5 Amend Article 32 For For Management
6 Amend Articles 33, 39, and 43 For For Management
7 Amend Articles 17, 22, 27, 34, 36, 38, For For Management
41, 42, 44, 45, and 46
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports with Retroactive
Accounting Adjustments for Fiscal
Years Ended Dec. 31, 2009, 2010, and
2011
--------------------------------------------------------------------------------
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 CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For 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 For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Elizabeth Doherty as Director For Did Not Vote Management
8 Indicate Elizabeth Doherty as For Did Not Vote Management
Independent Board Member
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For For Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG 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
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Reelect Lee Hee-In as Inside Director For For Management
3 Reappoint Choi Byung-Hoon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Common Share and KRW
3,755 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Cho Byung-Jin as Inside Director For For Management
4 Elect Cho Byung-Jin as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Common Share and KRW 550
per Preferred Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors
4.1 Reelect Inside Director, Moon Tae-Gon, For For Management
as Member of Audit Committee
4.2 Reelect Two Outside Directors as For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reapoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint JC de
Villiers as the Individual Designated
Auditor
3.1 Elect Yegs Ramiah as Director For For Management
3.2 Elect Arun Duggal as Director For For Management
4.1 Re-elect Desmond Smith as Director For For Management
4.2 Re-elect Chris Swanepoel as Director For For Management
4.3 Re-elect Rejoice Simelane as Director For For Management
4.4 Re-elect Flip Rademeyer as Director For For Management
5.1 Re-elect Mildred Buthelezi as Member For For Management
of the Audit Committee
5.2 Re-elect Ian Plenderleith as Member of For For Management
the Audit Committee
5.3 Re-elect Flip Rademeyer as Member of For For Management
the Audit Committee
5.4 Re-elect Chris Swanepoel as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 July 2013
to 30 June 2014
2 Approve Financial Assistance for the For For Management
Subscription or Purchase of Any
Securities Issued or to be Issued by a
Subsidiary Company
3 Approve Financial Assistance to For For Management
Related and Inter-related Company or
Corporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Issue of 'B' Convertible For For Management
Participating Deferred Shares to
Ubuntu-Botho Investments (Proprietary)
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For For Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
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 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2012
2 Elect Stephen Binnie as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Valli Moosa as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
3.4 Re-lect Dr Rudolf Thummer as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Nkateko Mageza as Member of For For Management
the Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Increase in Non-Executive For For Management
Directors' Fees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Adopt New Memorandum of Incorporation For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 05, 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: 80585Y308
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.57 per Common Share
and RUB 3.20 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Alexei Kudrin as Director None Against Management
5.8 Elect Ilya Lomakin-Rumyantsev as None Against Management
Director
5.9 Elect Georgy Luntovsky as Director None Against Management
5.10 Elect Mikhail Matovnikov as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Alexey Moiseev as Director None Against Management
5.13 Elect Alessandro Profumo as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Dmitriy Tulin as Director None Against Management
5.16 Elect Alexei Ulyukayev as Director None Against Management
5.17 Elect Ronald Freeman as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
5.19 Elect Ahmet Egilmez Mahfi as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Maxim Dolzhnikov as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Comission
8 Approve Regulations on Remuneration of For For Management
Directors
9 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION
Ticker: SCC Security ID: Y7627Y155
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholder's Meeting Held on May 7,
2012
2 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholder's Meeting up
to the Date of The Meeting
3.1 Elect David M. Consunji as a Director For For Management
3.2 Elect Cesar A. Buenaventura as a For For Management
Director
3.3 Elect Isidro A. Consunji as a Director For For Management
3.4 Elect Victor A. Consunji as a Director For For Management
3.5 Elect Jorge A. Consunji as a Director For For Management
3.6 Elect Herbert M. Consunji as a Director For For Management
3.7 Elect George G. San Pedro as a Director For For Management
3.8 Elect Ma. Cristina C. Gotianun as a For For Management
Director
3.9 Elect Ma. Edwina C. Laperal as a For For Management
Director
3.10 Elect Federico E. Puno as a Director For For Management
3.11 Elect Victor C. Macalincag as a For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reelect K.K. Kaura as Director For For Management
4 Reelect J.P. Singh as Director For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of A. Pradhan as Executive Director
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2012
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2012
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SEICB Equity Transfer For For Management
Agreement and Related Transactions
2 Approve SEL Equity Transfer Agreement For For Management
and Related Transactions
3 Approve Revised Annual Caps Under the For For Management
SEC Framework Purchase Agreement
4 Approve Provision of Guarantee by the For For Management
Company to Shanghai Electric Leasing
Co., Ltd.
5 Approve Bonds Issue in the Aggregate For For Management
Amount of Up to RMB 4 Billion
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Bonds Issue
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Qian Yi as Director For For Management
3c Elect Lo Ka Shui as Director For For Management
3d Elect Woo Chia-Wei as Director For For Management
3e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New SIUD Share Option Scheme For Against Management
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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
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SHIN CORPORATION PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y77496142
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operations Report For For Management
4 Accept Financial Statements For For Management
5.1 Approve Allocation of Income and For For Management
Annual Dividend of THB 3.78 Per Share
5.2 Approve Interim Dividend of THB 1.88 For For Management
Per Share for the Period of Jan. 1,
2013 to March 28, 2013
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Boon Swan Foo as Director For For Management
7.2 Elect Bodin Asavanich as Director For For Management
7.3 Elect Somchai Supphatada as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
and its Subsidiaries
10 Approve Allocation of New Ordinary For For Management
Shares Reserved for the Exercise of
the Warrants
11.1 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Somprasong Boonyachai
11.2 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Suphajee Suthumpun
11.3 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Anek Pana-apichon
11.4 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wichai
Kittiwittayakul
11.5 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Kim Siritaweechai
11.6 Approve Allocation of Warrants of More For For Management
Than 5 Percent of the Total Warrants
Under the Plan to Wannapim Bunyapandhu
12 Other Business For Against Management
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SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
7 Transact Other Business (Non-Voting) None None Management
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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
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SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For For Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For For Management
2.4 Elect Director Asano, Yoshihiro For For Management
2.5 Elect Director Shimizu, Mitsuharu For For Management
2.6 Elect Director Yoda, Toshihisa For For Management
2.7 Elect Director Hasebe, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
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SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
3.3 Appoint Statutory Auditor Mizuno, For For Management
Masaya
3.4 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
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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 Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
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SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
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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
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SIBANYE GOLD LTD.
Ticker: SBGL Security ID: 825724206
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 19, 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
10.1 Place Authorised but Unissued Shares For For Management
under Control of Directors
10.2 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
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SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
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 and Special For For Management
Dividend
3 Reelect Stanley Lai Tze Chang as For For Management
Director
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Davinder Singh as Director For For Management
6 Reelect Kwa Chong Seng as Director For For Management
7 Reelect Chan Yeng Kit as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and Singapore
Technologies Engineering Restricted
Share Plan 2010
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SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
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SK CHEMICALS CO.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Common Share and KRW 450
per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Moon-Suk as Inside Director For For Management
3.2 Reelect Heo Gi-Ho as Outisde Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8070C112
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,500 per Common Share and KRW
2,550 per Preferred Share
2.1 Elect Cho Dae-Sik as Inside Director For For Management
2.2 Reelect Park Se-Hoon as Outside For For Management
Director
2.3 Reelect Nam Sang-Deok as Outside For For Management
Director
3.1 Reelect Park Se-Hoon as Member of For For Management
Audit Committee
3.2 Reelect Nam Sang-Deok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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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 For Management
Director
2.3 Reelect Kim Young-Joo as Outside For For Management
Director
2.4 Reelect Choi Hyuk as Outside Director For For 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
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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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For Did Not Vote Management
Number of Auditors at One
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For Did Not Vote Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For Did Not Vote Management
19a Authorize Repurchase of up to Two For Did Not Vote Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For Did Not Vote Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Did Not Vote Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 18, 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 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 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
5a Elect Harald Roesch to the Supervisory For Did Not Vote Management
Board
5b Elect James Murdoch to the Supervisory For Did Not Vote Management
Board
6 Approve Creation of EUR 147.4 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
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 For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne 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 with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Blair as Director For For Management
5 Elect Martha Wyrsch as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect John Hughes as Director For For Management
9 Re-elect Russell King as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jim Webster 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Doug Band as Director For For Management
2.2 Elect Ben Kruger as Director For For Management
2.3 Re-elect Chris Nissen as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Elect Peter Sullivan as Director For For Management
2.6 Elect Sim Tshabalala as Director For For Management
2.7 Elect Peter Wharton-Hood as Director For For Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors
of the Company with Peter MacDonald
and Fulvio Tonelli as the Designated
Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
Directors
7.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
7.5.1 Approve Remuneration of Risk and For For Management
Capital Management Committee Chairman
7.5.2 Approve Remuneration of Risk and For For Management
Capital Management Committee Member
7.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
7.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
7.7.1 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
7.7.2 Approve Remuneration of Social and For For Management
Ethics Committee Member
7.8.1 Approve Remuneration of Audit For For Management
Committee Chairman
7.8.2 Approve Remuneration of Audit For For Management
Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD 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
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Xavier Botha as the Individual
Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee Chairman and Member
3.2.6 Approve Remuneration of Nominations For For Management
Committee Chairman and Member
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Len Konar as Director For For Management
4.4 Re-elect Franklin Sonn as Director For For Management
4.5 Re-elect Bruno Steinhoff as Director For For Management
4.6 Re-elect Frikkie Nel as Director For For Management
4.7 Re-elect Danie van der Merwe as For For Management
Director
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
10 Authorise Creation and Issue of For For Management
Convertible Debentures, Debenture
Stock and Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies
13 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 04, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
with Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: APR 10, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 83.27 Percent For For Management
of Sul America Capitalizacao S.A.
(SULACAP)
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with no For Against Management
Final Dividend for Ordinary Shares
2.1 Elect Director Norihisa, Yoshiyuki For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Fukuda, Masakatsu For For Management
2.4 Elect Director Iwazawa, Kazuo For For Management
2.5 Elect Director Arai, Hideo For For Management
2.6 Elect Director Oda, Naoki For For Management
2.7 Elect Director Kimijima, Shoji For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Kawasaki, Kenichi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Bruno Robert Mercier as Director For For Management
3b Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3c Elect Philippe David Baroukh as For For Management
Director
3d Elect Xavier Marie Alain Delom de For For Management
Mezerac as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Jing Hong as Director For For Management
3a2 Elect Hu Xiaoling as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3a4 Elect Li Qin as Director For For Management
3a5 Elect Ma Lishan as Director For For Management
3a6 Elect Tse Chi Wai as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Share Repurchase Program For For Management
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P06768165
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For Did Not Vote Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Did Not Vote Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For Did Not Vote Management
Meeting
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
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Board Members (10) For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four 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 Authorize Repurchase Program of up to For Did Not Vote Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
19a Approve Collective Remuneration For Did Not Vote Management
Program 2013
19b Approve Resolution Regarding Deferred For Did Not Vote Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For Did Not Vote Management
Shares under Program 2013
20 Proposal to Decrease the Share None Did Not Vote Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
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 Against Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS 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
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 Amend Business Lines For For Management
3 Elect Director Hasegawa, Takahiko For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify the Changes in the Composition For Did Not Vote Management
of the Board
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration and Attendance For Did Not Vote Management
Fees of Directors
8 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TATA 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 Against Management
to Fix Their Remuneration
8 Approve Revision in Remuneration of N. For For Management
Chandrasekaran, CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of S. Mahalingam as CFO and Executive
Director
10 Approve Branch Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
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 For Management
5.2 Elect Radik Gaizatullin as Director None For Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None For Management
5.5 Elect Rais Khisamov as Director None For Management
5.6 Elect Vladimir Lavushchenko as Director None For Management
5.7 Elect Nail Maganov as Director None For Management
5.8 Elect Renat Muslimov as Director None For Management
5.9 Elect Renat Sabirov as Director None For Management
5.10 Elect Valery Sorokin as Director None For Management
5.11 Elect Mirgaziyan Taziev as Director None For Management
5.12 Elect Azat Khamayev as Director None For 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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
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 Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Vector For For Management
Capital IV, L.P., Vector Entrepreneur
Fund III, L.P. and Vector Capital
Corporation
5 Ratify Appointment of Hugues Lepic as For For Management
Director
6 Reelect Lloyd Carney as Director For For Management
7 Reelect Bruce Hack as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Elect Laura Quatela as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
15 Authorize up to 8 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank 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
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salaries for Employees For For Management
Pursuant to Egyptian Regulations
2 Ratify Changes to the Board of For For Management
Directors
3 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements For Did Not Vote Management
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Changes in the Composition of For Did Not Vote Management
the Board of Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neo Dongwana as Director For For Management
2 Elect Dr Sibusiso Sibisi as Director For For Management
3 Elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Sibusiso Luthuli as Director For For Management
5 Re-elect Younaid Waja as Director For For Management
6 Re-elect Sibusiso Luthuli as For For Management
Chairperson of the Audit Committee
7 Elect Neo Dongwana as Member of the For For Management
Audit Committee
8 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Brahm du Plessis as Member of For For Management
the Audit Committee
11 Reappoint Ernst & Young as Auditors of For For Management
the Company
12 Approve Share Appreciation Rights For For Management
Scheme and Forfeitable Share Plan
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Entities
4 Adopt New Memorandum of Incorporation For For Management
1 Re-elect Jeff Molobela as Director None For Shareholder
2 Re-elect Navin Kapila as Director None For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.50 Per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9.1 Elect Chulasingh Vasantasingh as For For Management
Director
9.2 Elect Weerawong Chittmittrapap as For For Management
Director
9.3 Elect Kanit Sangsubhan as Director For For Management
9.4 Elect Wichean Potephosree as Director For For Management
9.5 Elect Prajin Juntong as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Accept Financial Statements
3 Approve Dividend of THB 2.70 Per Share For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Apisak Tantivorawong as Director For For Management
6.2 Elect Jiradej Mokkhasmit as Director For For Management
6.3 Elect Adul Sangsingkeo as Director For For Management
6.4 Elect Nuttachat Charuchinda as Director For For Management
6.5 Elect Somkeirt Hudthagosol as Director For For Management
7 Approve Issuance of Debentures For For Management
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
5 Acknowledge Remuneration of Directors For For Management
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Somkiat Sukdheva as Director For For Management
6.3 Elect Veerathai Santiprabhob as For For Management
Director
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trevor
Brown as the Individual Registered
Auditor
3.1 Elect Paul Baloyi as Director For For Management
3.2 Elect Eric Diack as Director For For Management
3.3 Elect Alexander Maditsi as Director For For Management
3.4 Elect Lorato Phalatse as Director For For Management
3.5 Re-elect Cyril Ramaphosa as Director For For Management
3.6 Re-elect Donald Masson as Director For For Management
3.7 Re-elect Tania Slabbert as Director For For Management
4.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
4.2 Elect Eric Diack as Member of the For For Management
Audit Committee
4.3 Re-elect Donald Masson as Member of For For Management
the Audit Committee
4.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
5 Elect Nigel Payne (Chairman), Bernard For For Management
Berson, David Cleasby, Brian Joffe,
Donald Masson, Lindsay Ralphs and
Tania Slabbert as Members of the
Social and Ethics Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Non-Executive Directors' For For Management
Remuneration for a Twelve Month Period
Beginning 1 July 2012
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Companies or Corporations
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Vuli Cuba as Director For For Management
5 Re-elect Michael Lewis as Director For For Management
6 Re-elect Peter Meiring as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Vuli Cuba as Member of the For For Management
Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Noma Simamane as Member of For For Management
Audit Committee
11 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Specific Repurchase of For For Management
Shares from its Subsidiary and
Cancellation of Shares
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: FEB 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social and None None Management
Ethics Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the year ended
30 September 2012
2.2.1 Elect Mark Bowman as Director For For Management
2.2.2 Re-elect Clive Vaux as Director For For Management
2.2.3 Re-elect Santie Botha as Director For For Management
2.2.4 Re-elect Khotso Mokhele as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Approve Share Incentive Plan For For Management
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3.2 Approve Remuneration of Non-Executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2013
3.3 Approve Remuneration of Non-Executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2013
3.4 Approve Increase of Fees Payable to For For Management
Non-executive Directors who Attend
Special Meetings of the Board and who
Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
3.6 Adopt New Memorandum of Incorporation For For Management
3.7 Approve Financial Assistance in For For Management
Relation to the Share Incentive Plan
3.8 Authorise Issue of Shares and Options For For Management
to Directors, Prescribed Officers and
Persons Related or Inter-related to
the Company in Accordance with the
Share Incentive Plan
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Working Principles of the For Did Not Vote Management
General Assembly
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Approve Upper Limit of Donations for For Did Not Vote Management
2013 and Receive Information on
Charitable Donations made in 2012
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For For Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against For Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2012 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.66 Per Share For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Lars Erik Tellmann as Director For For Management
5.2 Elect Gunnar Johan Bertelsen as For For Management
Director
5.3 Elect Tore Johnsen as Director For For Management
5.4 Elect Richard Olav Aa 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 Approve Compliance with the For For Management
Notification of the National
Broadcasting and Telecommunications
Commission Re: Prescription of
Restricted Foreign Dominance Behaviours
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y8939M111
Meeting Date: APR 25, 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 Report For For Management
3 Approve Audit Committee's Report on For For Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.10 Per Share
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Directors For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None For Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None For Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None For Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None For Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None For Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None For Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
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 Simon Fox as Director For For Management
4 Elect Mark Hollinshead as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Gary Hoffman as Director For For Management
7 Re-elect Jane Lighting as Director For For Management
8 Re-elect Donal Smith as Director For For Management
9 Re-elect Vijay Vaghela as Director For For Management
10 Re-elect Paul Vickers 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E. V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro de For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: OCT 10, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Auditor For Did Not Vote Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Internal Audit Report For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Auditor and Approve For Did Not Vote Management
Internal Auditor Remuneration
10 Ratify Director Appointments For Did Not Vote Management
11 Approve Director Remuneration For Did Not Vote Management
12 Approve Allocation of Income For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Donation Policy For Did Not Vote Management
15 Approve Working Principles of the For Did Not Vote Management
General Assembly
16 Amend Company Articles For Did Not Vote Management
17 Receive Information on Charitable None None Management
Donations
18 Receive Information on Profit None None Management
Distribution Policy
19 Receive Information on the Objectivity None None Management
of the External Audit Firm
20 Receive Information on Related Party None None Management
Transactions
21 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
22 Receive Information on Remuneration None None Management
Policy
23 Receive Information on Commercial None None Management
Transactions between Board Members,
Executives, their Spouses and the
Company
24 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 Million Value
25 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
26 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
27 Wishes None None Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Elect Directors For Did Not Vote Management
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Director Remuneration For Did Not Vote Management
14 Ratify External Auditors For Did Not Vote Management
15 Approve Working Principles of General For Did Not Vote Management
Assembly
16 Receive Information on Related-Party None None Management
Transactions
17 Receive Information on Company None None Management
Disclosure Policy
18 Receive Information on Charitable None None Management
Donations
19 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
20 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report for 2010 For Did Not Vote Management
4 Accept Internal Audit Report for 2010 For Did Not Vote Management
5 Accept External Audit Report for 2010 For Did Not Vote Management
6 Accept Financial Statements for 2010 For Did Not Vote Management
7 Approve Allocation of Income for 2010 For Did Not Vote Management
8 Approve Discharge of a Director for For Did Not Vote Management
2010
9 Approve Discharge of Auditors for 2010 For Did Not Vote Management
10 Accept Board Report for 2011 For Did Not Vote Management
11 Accept Internal Audit Report for 2011 For Did Not Vote Management
12 Accept External Audit Report for 2011 For Did Not Vote Management
13 Accept Financial Statements for 2011 For Did Not Vote Management
14 Approve Allocation of Income for 2011 For Did Not Vote Management
15 Approve Discharge of Board for 2011 For Did Not Vote Management
16 Approve Discharge of Auditors for 2011 For Did Not Vote Management
17 Accept Board Report for 2012 For Did Not Vote Management
18 Accept Internal Audit Report for 2012 For Did Not Vote Management
19 Ratify External Auditors for 2012 For Did Not Vote Management
20 Accept External Audit Report for 2012 For Did Not Vote Management
21 Accept Financial Statements for 2012 For Did Not Vote Management
22 Approve Allocation of Income for 2012 For Did Not Vote Management
23 Approve Discharge of Board for 2012 For Did Not Vote Management
24 Approve Discharge of Auditors for 2012 For Did Not Vote Management
25 Amend Company Articles For Did Not Vote Management
26 Ratify Director Appointments For Did Not Vote Management
27 Elect Directors For Did Not Vote Management
28 Approve Director Remuneration For Did Not Vote Management
29 Ratify External Auditors for 2013 For Did Not Vote Management
30 Approve Working Principles of the For Did Not Vote Management
General Assembly
31 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
32 Approve Profit Distribution Policy For Did Not Vote Management
33 Receive Information on Remuneration None None Management
Policy
34 Receive Information on Charitable For Did Not Vote Management
Donations Made in Past Years and
Approve Upper Limit of Donations for
2013; Approve Donations Made in 2013
until the General Assembly
35 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
36 Receive Information on Related Party None None Management
Transactions
37 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Distribution Policy For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Receive Information on Directorships None None Management
12 Receive Information on Remuneration None None Management
Policy
13 Approve Director Remuneration For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Ratify External Auditors For Did Not Vote Management
16 Receive Information on Charitable For Did Not Vote Management
Donations and Approve Upper Limit of
Donations for 2013
17 Approve Donation Policy For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
of Meeting
2 Elect Directors For For Management
3 Amend Company Articles For For 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 Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Approve Working Principles of the For Did Not Vote Management
General Assembly
9 Approve Allocation of Income For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Ratify External Auditors For Did Not Vote Management
14 Receive Information on Charitable None None Management
Donations
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
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 Approve Dividend on Preference Shares For For Management
and Dividend on Equity Shares of INR 1.
60 Per Equity Share
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Temmar - For For Management
Terminal Maritimo do Maranhao S.A.
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
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 Approve Dividend of INR 8.00 Per Share For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yuusei For For Management
1.2 Elect Director Matsunaga, Takuro For For Management
1.3 Elect Director Sakata, Seizo For For Management
2 Appoint Statutory Auditor Nokihara, For For Management
Masao
3 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: DEC 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amendment to the Secondary For For Management
Purpose in the Articles of
Incorporation of the Corporation to
Include the Business of Power
Generation and to Engage in Such
Activity
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Shareholder Meeting For For Management
Held April 18, 2012 and Special
Meeting Held on Jan. 24, 2013
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Johnson Robert G. Go Jr. as a For For Management
Director
4.5 Elect Wilfrido E. Sanchez as a Director For For Management
4.6 Elect Patrick Henry C. Go as a Director For For Management
4.7 Elect Roberto G. Coyiuto Jr. as a For For Management
Director
4.8 Elect Pascual S. Guerzon as a Director For For Management
4.9 Elect Frederick D. Go as a Director For For Management
5 Elect External Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For Against Management
Management
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y8178P106
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
2a Elect Roy Reite as Director For For Management
2b Elect Sung Hyon Sok as Director For For Management
2c Elect Giuseppe Bono as Director For For Management
2d Elect Fabrizio Palermo as Director For For Management
2e Elect Pier Francesco Ragni as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Change Company Name to Vard Holdings For For Management
Limited
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Jon Baksaas as Director None Against Management
3 Elect Andrei Baranov as Director None Against Management
4 Elect Augie Fabela as Director None Against Management
5 Elect Mikhail Fridman as Director None Against Management
6 Elect Kjell Johnsen as Director None Against Management
7 Elect Hans-Peter Kohlhammer as Director None For Management
8 Elect Yuri Musatov as Director None Against Management
9 Elect Leonid Novoselsky as Director None For Management
10 Elect Aleksey Reznikovich as Director None Against Management
11 Elect Ole Sjulstad as Director None Against Management
12 Elect Morten Sorby as Director None Against Management
13 Elect Sergei Tesliuk as Director None Against Management
14 Elect Torbjorn Wist as Director None Against Management
15 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
16 Approve Cancellation of 50 Million For For Management
Authorized Unissued Ordinary Shares
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None For Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None For Management
7.5 Elect Andrey Kostin as Director None For Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Gennady Melikyan as Director None For Management
7.8 Elect Shahmar Movsumov as Director None For Management
7.9 Elect Aleksey Moisseev as Director None For Management
7.10 Elect Elena Popova as Director None For Management
7.11 Elect Aleksey Ulyukaev as Director None For Management
8 Fix Number of Audit Commission Members For For Management
at Six
9.1 Elect Marina Kostina as Member of For For Management
Audit Commission
9.2 Elect Aleksey Mironov as Member of For For Management
Audit Commission
9.3 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.4 Elect Nikita Tikhonov as Member of For For Management
Audit Commission
9.5 Elect Maria Turukhina as Member of For For Management
Audit Commission
9.6 Elect Olga Filippova as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.00143 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at Eleven For For Management
7.1 Elect David Bonderman as Director None For Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Yves-Thibauil de Silguy as None For Management
Director
7.4 Elect Sergey Dubinin as Director None For Management
7.5 Elect Andrey Kostin as Director None For Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Gennady Melikyan as Director None For Management
7.8 Elect Shahmar Movsumov as Director None For Management
7.9 Elect Aleksey Moisseev as Director None For Management
7.10 Elect Elena Popova as Director None For Management
7.11 Elect Aleksey Ulyukaev as Director None For Management
8 Fix Number of Audit Commission Members For For Management
at Six
9 Elect Six Members of Audit Commission For For Management
10 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
General Meetings
13 Approve New Edition of Regulations on For For Management
Supervisory Board
14 Approve New Edition of Regulations on For For Management
Management Board
15 Approve Termination of Company's For For Management
Membership in the Professional
Association of Registrars, Transfer
Agents and Depositories (PARTAD)
16 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Bylaws For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for For For Management
Fiscal Year 2012
5 Approve Allocation of Income for For For Management
Fiscal Year 2012
6 Approve Ordinary Dividend of MXN 0.46 For For Management
Per Share and Extraordinary Dividends
of MXN 0.29 and MXN 0.17 per Share
7 Accept Report on Share Repurchase For For Management
Reserves and Authorize Repurchase of
MXN 5 Billion of Shares
8 Approve to Cancel Company Treasury For For Management
Shares
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Accept Report Re: Employee Stock For For Management
Purchase Plan
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions for For For Management
Fiscal Year 2012
13 Elect or Ratify Directors For For Management
14 Elect Chairmen of Audit and Corporate For For Management
Governance Committees
15 Approve Remuneration of Directors and For For Management
Officials
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Douglas N. Daft For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S. Reinemund For For Management
1j Elect Director H. Lee Scott, Jr. For For Management
1k Elect Director Jim C. Walton For For Management
1l Elect Director S. Robson Walton For For Management
1m Elect Director Christopher J. Williams For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: OCT 27, 2012 Meeting Type: Special
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and the For For Management
Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Respect of the Sale of Parts and
Components of Transmissions and
Related Products by SFGC to Fast
Transmission and the Relevant New Caps
2 Approve Supplemental Agreement in For For Management
Respect of the Purchase of Parts and
Components of Transmissions and
Related Products by SFGC from Fast
Transmission and the Relevant New Caps
3 Approve Supplemental Agreement For For Management
Relating to the Sale of Vehicles and
the Related Products and Provision of
Relevant Services by Shaanxi Zhongqi
and its Subsidiaries to Shaanxi
Automotive and its Associates and the
Relevant New Caps
4 Approve Provision of Guarantee to None Against Shareholder
Weichai Power Hong Kong International
Development Co. Ltd.
5 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: MAR 05, 2013 Meeting Type: Special
Record Date: FEB 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Weichai Westport Supply For For Management
Agreement and the Relevant New Caps
2 Approve Weichai Westport Purchase For For Management
Agreement and the Relevant New Caps
3 Approve Weichai Westport Logistics For For Management
Agreement and the Relevant New Caps
4 Approve Weichai Westport Leasing For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Exercise of the Call For For Management
Options
2 Approve Application of the Loan and For For Management
Grant of the Guarantee by the Company
to its Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint BDO South Africa Inc as For For Management
Auditors of the Company with S Shaw as
the Designated Auditor
3 Elect Charles Henwood as Director For For Management
4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4.2 Re-elect Savannah Maziya as Director For For Management
4.3 Re-elect Kobie Botha as Director For For Management
5.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
5.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
6 Elect Nonhlanhla Mjoli-Mncube, For For Management
Terrence Armstrong, John Abbott,
Shereen Vally-Kara as Members of the
Social and Ethics Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 October
2012
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date: JUN 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share
3 Releect J.N. Sheth as Director For For Management
4 Releect H. Kagermann as Director For For Management
5 Releect S. Saran as Director For For Management
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: DEC 28, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2013
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Issuance of New Shares through For For Management
Capitalization of Profit and Employee
Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve to Formulate Trading For For Management
Procedures Governing Derivatives
Products to Replace the Policies and
Procedures Governing Financial
Products for Foreign Exchange Risk
Management
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10 Approve Proposal of Capital Increase For For Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
24 June 2012
2 Reappoint Ernst & Young Inc and NEXIA For For Management
SAB&T as Joint Auditors of the Company
3.1 Re-elect Tom Boardman as Director For For Management
3.2 Re-elect Mike Leeming as Director For For Management
3.3 Re-elect Chris Nissen as Director For For Management
3.4 Re-elect Thina Siwendu as Director For For Management
3.5 Re-elect Norman Thomson as Director For For Management
4 Elect Andrew Higginson as Director For For Management
5.1 Re-elect Lindiwe Bakoro as Member of For For Management
the Audit Committee
5.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.4 Elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
11 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Man as Outside For For Management
Director
3.2 Reelect Lee Doo-Hee as Outside Director For For Management
3.3 Reelect Lee Heon as Outside Director For For Management
3.4 Reelect Park Ji-Hwan as Outside For For Management
Director
3.5 Elect Park Young-Soo as Outside For For Management
Director
3.6 Elect Chae Hee-Yul as Outside Director For For Management
4.1 Reelect Lee Yong-Man as Member of For For Management
Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
Committee
4.4 Elect Park Young-Soo as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Soon-Woo as CEO For For Management
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: NOV 12, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seon-Jae as Inside Director For Against Management
2 Elect Lee Seon-Jae as For Against Management
Non-Outside-Director Member of Audit
Committee
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Common Share and KRW 150
per Class Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Mikhail Fridman to Supervisory For For Management
Board
9 Elect Stephan DuCharme to Executive For For Management
Board
10 Elect Sergey Piven to Executive Board For For Management
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
12 Approve Remuneration of Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YAMADA SXL HOME CO., LTD.
Ticker: 1919 Security ID: J34641134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital
2.1 Elect Director Matsuda, Yoshinori For For Management
2.2 Elect Director Miyahara, Toshiaki For For Management
2.3 Elect Director Kato, Takao For For Management
2.4 Elect Director Ichimiya, Tadao For For Management
2.5 Elect Director Koyano, Kenichi For For Management
3.1 Appoint Statutory Auditor Itakura, For Against Management
Haruhiko
3.2 Appoint Statutory Auditor Iizuka, For For Management
Masashi
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distrubute Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For Against Management
Insurance of Directors, Supervisors
and Senior Officer
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Amend Articles Re: Profit Distribution For For Management
8b Amend Articles of Association, the For For Management
Rules of Procedures for Shareholders'
General Meeting and the Rules of
Procedures for the Board
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees to the Company's
Wholly-owned Subsidiaries
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of H Shares
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Sales of Assets and Discharge For Did Not Vote Management
Directors Involved in Transaction
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Did Not Vote Management
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on Company None None Management
Disclosure Policy
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Charitable None None Management
Donations
16 Receive Information on Related Party None None Management
Transactions
17 Wishes None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: AUG 30, 2012 Meeting Type: Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
===================== GMO Inflation Indexed Plus Bond Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= GMO International Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== GMO International Core Equity Fund ======================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG Security ID: E0002V203
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
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc 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
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For For Management
2.2 Elect Director Matsuno, Haruo For For Management
2.3 Elect Director Hagio, Yasushige For For Management
2.4 Elect Director Karatsu, Osamu For For Management
2.5 Elect Director Kuroe, Shinichiro For For Management
2.6 Elect Director Sae Bum Myung For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Seiichi For For Management
2.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Aegis For For Management
Group plc by Dentsu Inc
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Court
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For 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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giora Offer as External Director For For Management
1a Vote FOR If You Are a Controlling None Against Management
Shareholder; Vote AGAINST If Are NOT a
Controlling Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For Withhold Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# 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 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against For Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 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
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0699G109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Pursuant to Proposal in For Against Management
Item 8
10 Receive Report on SOP 2005 and 2009 None None Management
(Non-Voting)
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditor For For Management
7 Amend Articles Re: Share Ownership For Against Management
Disclosure Threshold
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANSALDO STS S.P.A.
Ticker: STS Security ID: T0421V119
Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 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 Elect Director For For Management
5 Elect Chairman of Board of Directors For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For Against Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report 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
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
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 Re-elect Michael Harper as Director For For Management
3 Re-elect Mark Hoad as Director For For Management
4 Re-elect Susan Kilsby as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes 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 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management
12 Elect Carine Doutrelepont as Director For Did Not Vote Management
13 Elect Oren G. Shaffer as Director For Did Not Vote Management
14 Approve Remuneration of Newly For Did Not Vote Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For Did Not Vote Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as a Director For For Management
2 Elect Colette Paull as a Director For For Management
3 Elect Paul Naude as a Director For For Management
4 Elect Sally Pitkin as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Up to A$614,000 For For Management
Worth of Fully Paid Ordinary Shares to
Launa Inman, Managing Director and
Chief Executive Officer of the Company
7 Approve the Grant of Up to A$383,769 For For Management
Worth of Fully Paid Ordinary Shares to
Paul Naude, President Americas of the
Company
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Thierry Desmarest For For Management
1.9 Elect Director Jean-Louis Fontaine For For Management
1.10 Elect Director Sheila Fraser For For Management
1.11 Elect Director Daniel Johnson For For Management
1.12 Elect Director Jean C. Monty For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5.1 SP 1: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
5.2 SP 2: Consideration of All Against Against Shareholder
Stakeholders in the Board's'
Decision-Making Process
5.3 SP 3: Adopt Claw-back Policy Against Against Shareholder
5.4 SP 4: Increase Disclosure of Pension Against Against Shareholder
Plans
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Richard Brown as a Director For For Management
6b Elect Barbara Burger as a Director For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Wang Anson as Director For For Management
3 Reelect Lim Gee Kiat as Director For For Management
4 Approve Directors' Fees of SGD 345,275 For For Management
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Transact Other Business (Non-Voting) None None Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CMZ
Employee Share Option Scheme 2010
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prudence Flacks as Director For For Management
2 Elect Jonathan Hartley as Director For For Management
3 Elect Mark Ratcliffe as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Other Business For Against Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1a Amend Articles Re: Change Par Value of For For Management
Shares
4.1b Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1c Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1d Amend Articles Re: Subsequent For For Management
Amendments to Rights Attached to Shares
4.2 Approve Reduction in Share Capital For For Management
4.3 Authorize Share Repurchase Program For For Management
4.4 Authorize Extraordinary Dividend For For Management
5a Elect Michael Rasmussen as Director For For Management
(Chairman)
5b Elect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5c Elect Sven Bjorklund as Director For For Management
5d Elect Per Magid as Director For For Management
5e Elect Brian Petersen as Director For For Management
5f Elect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as a Director For For Management
2b Elect Carolyn Kay as a Director For For Management
2c Elect Harrison Young as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 78,681 For For Management
Reward Rights to Ian Mark Narev, CEO
and Managing Director of the Company
5 Approve the Selective Buyback of Up to For For Management
100 Percent of the Preference Shares
that Form Part of the Perpetual
Exchangeable Resaleable Listed
Securities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
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 Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7 Elect M. Vrijsen to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J11256104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Kita, Koichi For For Management
2.3 Elect Director Nogami, Yoshihiro For For Management
2.4 Elect Director Yamamura, Eiji For For Management
2.5 Elect Director Yasunaga, Tatsuya For For Management
2.6 Elect Director Monzen, Hideki For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Sawaki, Yuuji For For Management
2.9 Elect Director Hirata, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Kanaya, For For Management
Etsuji
3.2 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt 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 EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sebastian James as Director For For Management
3 Elect Katie Bickerstaffe as Director For For Management
4 Elect Jock Lennox as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Dr Utho Creusen as Director For For Management
7 Re-elect Tim How as Director For For Management
8 Re-elect Dharmash Mistry as Director For For Management
9 Re-elect Humphrey Singer 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 Against Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
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 21
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Yasuda, Takao For For Management
3.2 Elect Director Narusawa, Junji For For Management
3.3 Elect Director Takahashi, Mitsuo For For Management
3.4 Elect Director Ohara, Koji For For Management
3.5 Elect Director Yoshida, Naoki For For Management
4 Appoint Statutory Auditor Otoshi, For For Management
Koichi
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 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 Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For For Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights; Issue Convertible
Bonds without Preemptive Rights. Amend
Articles 5 and 20 Accordingly
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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
3 Approve Participation of Chew Thiam For Against Management
Keng in Ezion Employee Share Option
Scheme
4 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on June 7, 2012
5 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on Jan. 21, 2013
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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 First and Final Dividend For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees For For Management
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 Grant of Awards and Issuance For For Management
of Shares Pursuant to the Ezion
Employee Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Ezion
Employee Share Option Scheme
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 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 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Article 29 Re: Director Terms For For Management
4.2 Amend Articles 36 Re: Executive For For Management
Committee
5.1 Ratify Appointment of and Elect Juan For For Management
Bejar Ochoa as Director
5.2 Reelect Nicolas Redondo Terreros as For For Management
Director
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For For Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For For Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 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 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
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 For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 6.08
Million; DKK 600,000 for Chairman, DKK
400,000 for Vice Chairman, and DKK
200,000 for Other Directors; Approve
remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William Hoover Jr as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Rene Svendsen-Tune as Director For For Management
5.5 Reelect Carsten Thomsen as Director For For Management
5.6 Elect Helene Barnekow as New Director For For Management
6 Ratify KPMG as Auditors For For Management
7.1 Approve Amendment to Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve DKK 20.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7.4 Extend Board's Authorizations to For For Management
Create up to DKK 130 Million Pool of
Capital Without Preemptive Rights
until April 30, 2014
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve the Long Term Incentive Plan For For Management
10 Approve the Grant of 927,152 For For Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For For Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For Against Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For Against Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For For Management
3.2 Elect Director Tamamura, Takeshi For For Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
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 15
2.1 Elect Director Ichikawa, Masakazu For For Management
2.2 Elect Director Ichihashi, Yasuhiko For For Management
2.3 Elect Director Okazaki, Seiei For For Management
2.4 Elect Director Wagu, Kenji For For Management
2.5 Elect Director Ojima, Koichi For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Maeda, Yoshihide For For Management
2.8 Elect Director Kokaji, Hiroshi For For Management
2.9 Elect Director Endo, Shin For For Management
2.10 Elect Director Kajikawa, Hiroshi For For Management
2.11 Elect Director Mita, Susumu For For Management
2.12 Elect Director Yoshikawa, Akihiko For For Management
2.13 Elect Director Suzuki, Toshiya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Akimasa
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Toshitaka
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: IPG Security ID: T31500175
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Directors Against Against Shareholder
2.1 Slate 1 Submitted by Salini SpA None Did Not Vote Shareholder
2.2 Slate 2 Submitted by Igli SpA None Against Shareholder
3 Elect Chairman None Against Shareholder
4 Approve Remuneration of Directors None Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Marcus For For Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
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 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod 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 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
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
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 TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board For For Management
Structure
2.1 Elect Director Nakamura, Kazuyuki For For Management
2.2 Elect Director Kiyohara, Akira For For Management
2.3 Elect Director Yamaguchi, Shinji For For Management
2.4 Elect Director Nagashima, Hirokazu For For Management
2.5 Elect Director Mizuno, Takashi For For Management
2.6 Elect Director Ozaki, Toshihiko For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Isobe, Yasuaki
3.2 Appoint Alternate Statutory Auditor For For Management
Hori, Yutaka
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Ieuji, Taizo For For Management
2.5 Elect Director Fujiwara, Kenji For For Management
2.6 Elect Director Uemura, Hajime For For Management
2.7 Elect Director Yuuki, Shingo For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Matsumoto, Oki For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Akiyama, Ryuuhei For For Management
3 Appoint Statutory Auditor Sejimo, For Against Management
Shinichi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tetsuo
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.00 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
83,823
10a Reelect Alain Tytgadt as Director For Did Not Vote Management
10b Reelect Philippe Vlerick as Director For Did Not Vote Management
10c Reelect Dirk Heremans as Director For Did Not Vote Management
11 Authorize Repurchase of Up To 250,000 For Did Not Vote 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 Did Not Vote Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For Did Not Vote Management
Global Services
Id Amend Corporate Purpose Re: Merger For Did Not Vote 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 Did Not Vote Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Did Not Vote 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 Did Not Vote Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For Did Not Vote Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For Did Not Vote Management
the Company
IIg Amend Article 27 Re: Right to Attend For Did Not Vote Management
Meetings
IIh Insert Transitional Provision in For Did Not Vote Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For Did Not Vote Management
Resolutions
IIj Approve Coordination of Articles of For Did Not Vote Management
Association
IIk Authorize Filing of Required For Did Not Vote 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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
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 Appoint Statutory Auditor Oki, Akira For Against Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masahiko
2.3 Appoint Statutory Auditor Mine, Naohito For For Management
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For For Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions None None Management
12 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
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 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 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 R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Indemnify Directors For For Management
3.1 Elect Director Fukui, Hideaki For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Sawai, Motohito For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Tamade, Yoshinori For For Management
4.1 Appoint Statutory Auditor Emura, For For Management
Toshitsugu
4.2 Appoint Statutory Auditor Izumi, Shozo For For Management
4.3 Appoint Statutory Auditor Akamatsu, For For Management
Hideyo
4.4 Appoint Statutory Auditor Kobayashi, For Against Management
Tomonori
4.5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ending March 31, 2013 to
be Payable Quarterly in Arrears
3 Reelect Bernard Soo Puong Yii as For For Management
Director
4 Reelect Roland Kenneth Selvanayagam as For For Management
Director
5 Reelect Tan Sri Dato' Nik Ibrahim For For Management
Kamil Bin Tan Sri Nik Ahmad Kamil as
Director
6 Reappoint Moore Stephens LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Transact Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Adopt LionGold Performance Share Plan For Against 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 Abstain 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
--------------------------------------------------------------------------------
LOOK INC.
Ticker: 8029 Security ID: J64468119
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 4
2.1 Elect Director Maki, Takehiko For For Management
2.2 Elect Director Kidokoro, Sachio For For Management
2.3 Elect Director Takayama, Eiji For For Management
2.4 Elect Director Cho, Sungon For For Management
2.5 Elect Director Tada, Kazuhiro For For 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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against 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
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Scott B. Bonham For For Management
1.02 Elect Director Peter G. Bowie For For Management
1.03 Elect Director J. Trevor Eyton For For Management
1.04 Elect Director V. Peter Harder For For Management
1.05 Elect Director Lady Barbara Judge For For Management
1.06 Elect Director Kurt J. Lauk For For Management
1.07 Elect Director Donald J. Walker For For Management
1.08 Elect Director Lawrence D. Worrall For For Management
1.09 Elect Director William L. Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Audit Committee to
Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Board Decisions on Convertible For Against Management
Debt Issuance Approved in 2011
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Report on Activities of For For Management
Nomination and Remuneration Committee
5 Elect Directors For For Management
6 Approve Director Remuneration and For For Management
Contracts
7 Amend Company Articles For For Management
8 Ratify Board Decisions in Relation to For Against Management
Previously Approved Debt Issuance
9 Discuss Company Developments For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
2 Appoint Statutory Auditor Toyokawa, For Against Management
Keiichi
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Kaneko, Hidesada For For Management
1.4 Elect Director Hirahara, Takashi For For Management
1.5 Elect Director Saza, Michiro For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Yajima, Hidetoshi For For Management
1.9 Elect Director Sanuki, Yoko For For Management
2.1 Appoint Statutory Auditor Sato, Hideaki For For Management
2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management
2.3 Appoint Statutory Auditor Yamaguchi, For For Management
Kenichi
2.4 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Dov Baharav as Director For For Management
1.3 Elect Glenda Dorchak as Director For For Management
1.4 Elect Irwin Federman as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as Director For For Management
2.2 Elect Thomas J. Riordan as Director For For Management
3 Appoint Eyal Waldman as Chairman of For Against Management
the Board of Directors for an
Additional Three-year Term
4 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
5 Approve Restricted Stock Units to Eyal For For Management
Waldman
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Annual Retainer Fees Paid to For For Management
Non-employee Directors
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan 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
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: DEC 07, 2012 Meeting Type: Annual
Record Date: DEC 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Paul McClintock as a Director For For Management
3b Elect Ian Morrice as a Director For For Management
3c Elect Anne Brennan as a Director For For Management
3d Elect Peter Hay as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NANOCARRIER CO., LTD.
Ticker: 4571 Security ID: J48648109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For Against Management
Capital
2.1 Elect Director Nakatomi, Ichiro For For Management
2.2 Elect Director Kato, Yasuki For For Management
2.3 Elect Director Nakatsuka, Takuma For For Management
2.4 Elect Director Okano, Teruo For For Management
2.5 Elect Director Ohashi, Akira For For Management
2.6 Elect Director Matsumura, Atsushi For For Management
2.7 Elect Director Iino, Satoru For For Management
--------------------------------------------------------------------------------
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 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 CEO's Report; Receive Board's None None Management
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 per Share
11 Approve Discharge of Board and For For Management
President
12 Set Number of Directors at Six For For Management
13 Approve Remuneration of Directors in For For 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 For Management
(Chairman), Ulla Litzen, Olof
Johansson, Sven-Olof Johansson, and
Christoph Vitzthum as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Reelect Viveca Johnson (Chairman) as For For Management
Member of Nominating Committee; Elect
Marianne Nilsson and Johan Strandberg
as New Members
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve LTI 2013; Authorize Repurchase For Against Management
and Reissuance of Shares in Connection
with Incentive Plan
19 Other Business None None Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Maija-Liisa Friman (Vice Chairman),
Michiel Boersma, and Laura Raitio as
Directors; Elect Per-Arne Blomquist,
Willem Schoeber, and Kirsi Sormunen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
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 Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For For Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
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
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For 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
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
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 Declare Final Dividend For For Management
3a Reelect Mats H. Berglund as Executive For For Management
Director
3b Reelect Andrew T. Broomhead as For For Management
Executive Director
3c Reelect Chanakya Kocherla as Executive For For Management
Director
3d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Specific Mandate to Issue For Against Management
Shares Pursuant to the 2013 Share
Award Scheme
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
5.1 Approve the Issuance of Up to 762,712 For For Management
Sign-on Rights and 2.02 Million F13
Performance Rights to John Pollaers,
Chief Executive Officer of the Company
5.2 Approve the Grant of Additional For For Management
Termination Benefits to John Pollaers,
Chief Executive Officer of the Company
6 Approve the Adoption of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Zadik Bino as Director For For Management
1.2 Reelect Aharon Fogel as Director For For Management
1.3 Reelect Gil Bino as Director For For Management
1.4 Reelect Gary Stock as Director For For Management
1.5 Reelect Yitzhak Azar as Director For For Management
1.6 Reelect Dalia Lev as Director For For Management
1.7 Reelect Gavriel Rotter as Director For For Management
2 Reapprove Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles Re: Indemnification & For For Management
Insurance for Directors & Officers
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Amend Director Indemnification For For Management
Agreements
5 Amend Officer Indemnification For For Management
Agreement for those with
Personal/Controlling Interest
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Purchase Director & Officer Liability For For Management
Insurance Policy
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Purchase Additional Director & Officer For For Management
Liability Insurance Policy
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: FEB 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Chitayat as External For For Management
Director for a Third Three-Year Term,
Ending Feb. 6, 2016
1a Vote FOR if you have ties to the None Against Management
controlling shareholder(s); otherwise,
vote AGAINST. You may not abstain. If
you vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.65 per Share
5 Approve Remuneration of Auditors for For For Management
2012
6a Elect Robert Gugen as Chairman For For Management
6b Elect Harald Norvik as Vice-Chairman For For Management
6c Elect Daniel Piette as Director For For Management
6d Elect Holly van Deursen as Director For For Management
6e Elect Annette Justad as Director For For Management
6f Elect Carol Bell as Director For For Management
6g Elect Ingar Skaug as Director For For Management
7a Elect Roger O'Neil as Chairman of For For Management
Nominating Committee
7b Elect Maury Devine as Member of For For Management
Nominating Committee
7c Elect Hanne Harlem as Member of For For Management
Nominating Committee
8a Approve Remuneration of Directors and For For Management
Nominating Committee Members for 2012
8b Approve Remuneration of Directors for For For Management
2013
8c Approve Remuneration of Nominating For For Management
Committee Members for 2013
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Restricted Stock Plan For Against Management
12a Approve Share Issuance Without For For Management
Preemptive Rights
12b Approve Issuance of Shares in Support For For Management
of Incentive Plans
13 Approve Issuance of Convertible Loans For For Management
14 Approve Director Indemnification For For Management
15 Move Registered Office from Baerum to For For Management
Oslo
16 Discuss Corporate Governance Statement None None Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7132V100
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 Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Elect Andrew Thomas as Director For For Management
6 Elect Ron Hoffman as Director For For Management
7 Re-elect Roger Withers as a Director For For Management
8 Re-elect Alan Jackson as Director For For Management
9 Re-elect Mor Weizer as a Director For For Management
10 Approve Change of Company Name to For For Management
Playtech plc
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Spreads For For Management
and Jellies Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Pickles For For Management
and Table Sauces Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
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 Abstain Management
3 Elect Gavin Darby as Director For For Management
4 Elect Ian Krieger as Director For For Management
5 Elect Jennifer Laing as Director For For Management
6 Re-elect David Beever as Director For For Management
7 Re-elect Charles Miller Smith as For For Management
Director
8 Re-elect Mark Moran as Director For For Management
9 Re-elect David Wild as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointment For For Management
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Appoint Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Draft Gas Supply Contract For For Management
Between the Company and DEPA S.A.
2 Approve the Draft Settlement Agreement For For Management
Between the Company and DEPA S.A.
3 Approve the Draft Agreement with the For For Management
Hellenic Republic Asset Development
Fund
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Announcements and Other Issues For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 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 Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Announcements and Various Issues 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
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
6 Ratify Appointment of Matignon Diderot For For Management
as Director
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Jean Chodron de Courcel as For For Management
Director
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Finatis as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Eurisma as Director For For Management
16 Reelect Matignon Diderot as Director For For Management
17 Appoint Andre Crestey as Censor For Against Management
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Renew Appointment of KPMG Audit IS SAS For For Management
as Alternate Auditor
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
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 Under Items 21 to 23
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 21 to 28 at EUR 66 Million
30 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Company Share
Capital
31 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
33 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
34 Approve Employee Stock Purchase Plan For For Management
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 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 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROCKHOPPER EXPLORATION PLC
Ticker: RKH Security ID: G7609W102
Meeting Date: SEP 11, 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 Re-elect David Bodecott as Director For For Management
3 Re-elect John Crowle as Director For For Management
4 Re-elect Peter Dixon-Clarke as Director For For Management
5 Re-elect Pierre Jungels as Director For For Management
6 Re-elect David McManus as Director For For Management
7 Re-elect Sam Moody as Director For For Management
8 Re-elect Robert Peters as Director For For Management
9 Re-elect Christopher Walton as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For 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 For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Elizabeth Doherty as Director For Did Not Vote Management
8 Indicate Elizabeth Doherty as For Did Not Vote Management
Independent Board Member
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For For Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
3.3 Appoint Statutory Auditor Mizuno, For For Management
Masaya
3.4 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 18, 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 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 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
5a Elect Harald Roesch to the Supervisory For Did Not Vote Management
Board
5b Elect James Murdoch to the Supervisory For Did Not Vote Management
Board
6 Approve Creation of EUR 147.4 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Blair as Director For For Management
5 Elect Martha Wyrsch as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect John Hughes as Director For For Management
9 Re-elect Russell King as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jim Webster 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with no For Against Management
Final Dividend for Ordinary Shares
2.1 Elect Director Norihisa, Yoshiyuki For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Fukuda, Masakatsu For For Management
2.4 Elect Director Iwazawa, Kazuo For For Management
2.5 Elect Director Arai, Hideo For For Management
2.6 Elect Director Oda, Naoki For For Management
2.7 Elect Director Kimijima, Shoji For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Kawasaki, Kenichi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For For Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Against Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c 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 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Board Members (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Convertibles For For Management
without Preemptive Rights
19a Approve Collective Remuneration For For Management
Program 2013
19b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2013
20 Proposal to Decrease the Share None Against Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None 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 Against Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 Amend Business Lines For For Management
3 Elect Director Hasegawa, Takahiko For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank 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
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive 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
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For For Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against For Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
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 Simon Fox as Director For For Management
4 Elect Mark Hollinshead as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Gary Hoffman as Director For For Management
7 Re-elect Jane Lighting as Director For For Management
8 Re-elect Donal Smith as Director For For Management
9 Re-elect Vijay Vaghela as Director For For Management
10 Re-elect Paul Vickers 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F321
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Information on Board None None Management
Composition
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Yuusei For For Management
1.2 Elect Director Matsunaga, Takuro For For Management
1.3 Elect Director Sakata, Seizo For For Management
2 Appoint Statutory Auditor Nokihara, For For Management
Masao
3 Appoint Alternate Statutory Auditor For For Management
Usuda, Kanji
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y8178P106
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
2a Elect Roy Reite as Director For For Management
2b Elect Sung Hyon Sok as Director For For Management
2c Elect Giuseppe Bono as Director For For Management
2d Elect Fabrizio Palermo as Director For For Management
2e Elect Pier Francesco Ragni as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Change Company Name to Vard Holdings For For Management
Limited
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Percent For For Management
Interests in Respect of the Landmark
Development
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
=================== GMO International Equity Allocation Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== GMO International Growth 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
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.68 per Share
5 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Jacob Wallenberg as Director For For Management
6.7 Reelect Ying Yeh as Director For For Management
6.8 Reelect Hubertus von Gruenberg as For For Management
Director
7 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Relect Werner Henrich as Director For For Management
6.2 Relect Armin Kessler as Director For For Management
6.3 Relect Jean Malo as Director For For Management
6.4 Elect John Greisch as Director For For Management
7 Ratify Ernst and Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 1.80 per For For Management
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rolf Doerig as Director For For Management
4.2 Reelect Dominique-Jean Chartier as For For Management
Director
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Didier Lamouche as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Reelect Wanda Rapaczynski as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc 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
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Maruyama, Toshio For For Management
2.2 Elect Director Matsuno, Haruo For For Management
2.3 Elect Director Hagio, Yasushige For For Management
2.4 Elect Director Karatsu, Osamu For For Management
2.5 Elect Director Kuroe, Shinichiro For For Management
2.6 Elect Director Sae Bum Myung For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Yoshikawa, Seiichi For For Management
2.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Aegis For For Management
Group plc by Dentsu Inc
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Court
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S169
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 Debajit Das as Director For For Management
5 Elect Asterios Satrazemis as Director For For Management
6 Elect David Taylor-Smith as Director For For Management
7 Elect Diana Layfield as Director For For Management
8 Elect Rebecca McDonald as Director For For Management
9 Re-elect Ken Hanna as Director For For Management
10 Re-elect Angus Cockburn as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Re-elect David Hamill as Director For For Management
13 Re-elect Russell King as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For Withhold Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# 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 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
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 Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Michel Combes as Director For For Management
5 Reelect Carla Cico as Director For For Management
6 Reelect Philippe Camus as Director For For Management
7 Reelect Jean C. Monty as Director For For Management
8 Ratify Appointment of Kim Crawford For For Management
Goodman as Director
9 Appoint Gilles Le Dissez as Censor For Against Management
10 Approve Transaction with Michael For For Management
Combes with Respect to Pension Benefits
11 Approve Transaction with Michael For For Management
Combes upon Termination of Function
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value from EUR 2 to EUR 0.05
and Amend Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Approve Reduction in Share Capital For For Management
Pursuant to Losses Through Reduction
of Par Value from EUR 2 to EUR 0.05
and Amend Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Andy Green as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars 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 Long Term Incentive 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
Requirement
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe 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 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
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
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
2 Declare Final Dividend For For Management
3 Elect Petrus Antonius Maria von Bommel For For Management
as Director
4 Elect Charles Dean del Prado as For For Management
Director
5 Elect Orasa Livasiri as Director For For Management
6 Elect Wong Hon Yee as Director For For Management
7 Elect Tang Koon Hung, Eric as an For Against Management
Independent Non-Executive Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Alli as Director For For Management
3 Re-elect Nicholas Beighton as Director For For Management
4 Re-elect Jon Kamaluddin as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Approve Increase in Maximum Aggregate For For Management
Amount of Fees Payable to the Directors
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Brian McBride as Director For For Management
3 Elect Kate Bostock as Director For For Management
4 Re-elect Peter Williams as Director For For Management
5 Re-elect Mary Turner 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 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
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Free Stock Grant; Authorize For Against Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For Against Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
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 Approve Final Dividend For For Management
4 Elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Vernon Sankey as Director For For Management
8 Elect Lynn Sharp Paine as Director For For Management
9 Elect Jean Fleming as Representative For For Management
of Employee Shareholders to the Board
10 Elect Daniel Gargot as Representative For For Management
of Employee Shareholders to the Board
11 Elect Denis Lesieur as Representative For For Management
of Employee Shareholders to the Board
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Sir Nigel Essenhigh as For For Management
Director
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Re-elect Kate Swann as Director For For Management
14 Amend Performance Share Plan 2009 For For Management
15 Approve Deferred Bonus Matching Plan For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditures
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Ronald A. Brenneman For For Management
1.4 Elect Director Sophie Brochu For For Management
1.5 Elect Director Robert E. Brown For For Management
1.6 Elect Director George A. Cope For For Management
1.7 Elect Director David F. Denison For For Management
1.8 Elect Director Anthony S. Fell For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director James Prentice For For Management
1.12 Elect Director Robert C. Simmonds For For Management
1.13 Elect Director Carole Taylor For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4.1 SP 1: Adopt a Policy Stipulating an Against Against Shareholder
Internal Pay Ratio
4.2 SP 2: Critical Mass of Qualified Women Against Against Shareholder
on Board of Directors
4.3 SP 3: Company Response to Advisory Say Against Against Shareholder
on Pay Result
4.4 SP 4: Establish a Separate Risk Against Against Shareholder
Management Committee
4.5 SP 5: Diversity Policy and Endorsement Against Against Shareholder
of UN?s Women?s Empowerment Principles
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
12 Elect Matthieu Pigasse as Director For For Management
13 Re-elect Daniel Rimer as Director For For Management
14 Re-elect Arthur Siskind as Director For For Management
15 Re-elect Lord Wilson of Dinton as For For Management
Director
16 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Approve Remuneration Report For 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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
5 Reelect Frank Piedelievre as Director For For Management
6 Reelect Stephane Bacquaert as Director For For Management
7 Reelect Jean-Michel Ropert as Director For For Management
8 Reelect Frederic Lemoine as Director For For Management
9 Elect Lucia Sinapi-Thomas as Director For For Management
10 Elect Nicoletta Giadrossi as Director For For Management
11 Elect Ieda Gomes Yell as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 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 of Up to For For Management
EUR 1 Million for Future Exchange
Offers
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 2
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 3.5 Million
25 Subject to Approval of Item 26, For For Management
Approve Capitalization of Reserves of
EUR 39,782,028.96 via Increase in Par
Value from EUR 0.12 to EUR 0.48
26 Subject to Approval of Item 25, For For Management
Approve 4 for 1 Stock Split and Amend
Articles 6 and 14.1 of Bylaws
Accordingly
27 Subject to Approval of Item 25 and 26, For For Management
Set Total Limit for Capital Increase
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 8
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 14 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
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 62
2 Elect Director Wei Hong-ming For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Andy Parker as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint KPMG Auditors plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Andrew John Hunter as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines
3.1 Elect Director Kubota, Takashi For For Management
3.2 Elect Director Shibuya, Shogo For For Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Kawashima, Masahito For For Management
3.5 Elect Director Nagasaka, Katsuo For For Management
3.6 Elect Director Shimizu, Ryosuke For For Management
3.7 Elect Director Nakagaki, Keiichi For For Management
3.8 Elect Director Kojima, Masahiko For For Management
3.9 Elect Director Santo, Masaji For For Management
4 Appoint Statutory Auditor Imadegawa, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kosei
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Reelect Ole Andersen as Chairman of For For Management
Board
6a Reelect Frederic Stevenin as Director For For Management
6b Reelect Henrik Poulsen as Director For For Management
6c Reelect Mark Wilson as Director For For Management
6d Reelect Didier Debrosse as Director For For Management
6e Reelect Soren Carlsen as Director For For Management
7 Ratify PwC as Auditors For For Management
8 Approve Reduction in Share Capital For For Management
9 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Autohorize Board to Distribute Special For For Management
Dividend
12 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ohashi, Mitsuo For For Management
2.2 Elect Director Daniel O'Day For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kunitoshi
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Fan Chiu Fun Fanny as For For Management
Director
2b Elect Lee Yun Lien Irene as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Paul Arthur Theys as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Non-executive Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive the Financial Statements and For For Management
Statutory Reports
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Edward Byrne as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4.1 Approve the Grant of Securities to For For Management
Christopher Roberts, CEO and President
of the Company
5.1 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1a Amend Articles Re: Change Par Value of For For Management
Shares
4.1b Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1c Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1d Amend Articles Re: Subsequent For For Management
Amendments to Rights Attached to Shares
4.2 Approve Reduction in Share Capital For For Management
4.3 Authorize Share Repurchase Program For For Management
4.4 Authorize Extraordinary Dividend For For Management
5a Elect Michael Rasmussen as Director For For Management
(Chairman)
5b Elect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5c Elect Sven Bjorklund as Director For For Management
5d Elect Per Magid as Director For For Management
5e Elect Brian Petersen as Director For For Management
5f Elect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For Against Management
Dividends of CHF 0.55 per "A" Bearer
Share and CHF 0.055 per "B" Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Duro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Frederick Mostert as Director For For Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Perrin as Director For For Management
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For For Management
Director
4.16 Reelect Dominique Rochat as Director For For Management
4.17 Reelect Jan Rupert as Director For For Management
4.18 Reelect Gary Saage as Director For For Management
4.19 Reelect Juergen Schrempp as Director For For Management
4.20 Reelect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Andrew Martin as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Sir James Crosby as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Amend Long Term Incentive Plan 2010 For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For 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 Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
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 Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Relect Franck Riboud as Director For For Management
5 Relect Emmanuel Faber as Director For For Management
6 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
7 Approve Transaction with J.P. Morgan For Against Management
8 Approve Severance Payment Agreement For For Management
with Franck Riboud
9 Approve Severance Payment Agreement For For Management
with Emmanuel Faber
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23.6 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to For For Management
EUR 15.7 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.7 Million for Bonus
Issue or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
22 Amend Article 22.II of Bylaws Re: For For Management
Proxy Voting
23 Amend Article 24.I of Bylaws Re: For For Management
Convening of General Meetings
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
6 Elect Odile Desforges as Director For For Management
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 15 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
12 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 6 Million Reserved for
Employees and Corporate Officers
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 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 Peter Fitzgerald as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For For Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For For Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For For Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 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 Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Reelect Robert Ingram as Director For For Management
3b Reelect Gary Kennedy as Director For For Management
3c Reelect Patrick Kennedy as Director For For Management
3d Reelect Kelly Martin as Director For For Management
3e Reelect Kieran McGowan as Director For For Management
3f Reelect Kyran McLaughlin as Director For For Management
3g Reelect Donal O'Connor as Director For For Management
3h Reelect Richard Pilnik as Director For For Management
3i Reelect Andrew von Eschenbach as For For Management
Director
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital For For Management
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Theravance Transaction For Against Management
2 Approve AOP Transaction For Against Management
3 Approve ELND005 Transaction For Against Management
4 Authorise Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: AUG 29, 2012
# 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; Receive None None Management
Reports on Board and Board Committee
Activities
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Nominating Committee None None Management
Activities
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration of
Auditors
15 Reelect Akbar Seddigh (Chair), Hans For For Management
Barella, Luciano Cattani, Laurent
Leksell, Siaou-Sze Lien, Wolfgang
Reim, Jan Secher and Birgitta
Goransson as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of Issued Shares For For Management
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2012
18d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2009,
2010, and 2011
19 Approve Performance Share Plan 2012 For For Management
20 Approve 4:1 Stock Split For For Management
21 Amend Articles Re: Auditor For For Management
22 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
23 Close Meeting None None 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
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
5 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
6 Reelect Yves Chevillotte as Director For For Management
7 Reelect Mireille Faugere as Director For For Management
8 Reelect Xavier Fontanet as Director For For Management
9 Elect Maureen Cavanagh as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Introduce Possibility to Renounce to For For Management
Double-Voting Rights for Long-Term
Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: EFC1 Security ID: B26882231
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Did Not Vote Management
3a Accept Financial Statements For Did Not Vote Management
3b Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Dividends of EUR 0.95 Per Share For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9a Reelect NV Anima, permanently For Did Not Vote Management
represented by Jef Colruyt, as Director
9b Reelect Francois Gillet as Director For Did Not Vote Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: EFC1 Security ID: B26882231
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
3 Approve Employee Stock Purchase Plan For Did Not Vote Management
Up To 1,000,000 Shares
4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
5 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management
6 Approve Increase of Capital following For Did Not Vote Management
Issuance of Equity without Preemptive
Rights Re: Item 3
7 Approve Subscription Period Re: Item 3 For Did Not Vote Management
8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For 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 Against 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 For 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 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
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Subject to Approval of Item 17, For For Management
Reelect Jean-Martin Folz as Director
6 Subject to Approval of Item 17, For For Management
Reelect Bertrand Mabille as Director
7 Subject to Approval of Item 17, For For Management
Reelect Fonds Strategique d
Investissement as Director
8 Subject to Approval of Item 17, For For Management
Reelect Olivier Rozenfeld as Director
9 Subject to Approval of Item 17, For For Management
Reelect Jean-Paul Brillaud as Director
10 Reelect Lord John Birt as Director For For Management
11 Subject to Approval of Item 17, For For Management
Reelect Michel de Rosen as Director
12 Subject to Approval of Item 17, For For Management
Reelect Carole Piwnica as Director
13 Subject to Approval of Item 17, Elect For For Management
Meriem Bensalah Chaqroun as Director
14 Subject to Approval of Item 17, Elect For For Management
Elisabetta Oliveri as Director
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article15 of Bylaws Re: For For Management
Directors' Length of Mandates
18 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
19 Remove Articles 28 and 29 of Bylaws For For Management
Re: Filing of Required Documents/Other
Formalities; Signatories
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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
3 Approve Participation of Chew Thiam For Against Management
Keng in Ezion Employee Share Option
Scheme
4 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on June 7, 2012
5 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on Jan. 21, 2013
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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 First and Final Dividend For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees For For Management
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 Grant of Awards and Issuance For For Management
of Shares Pursuant to the Ezion
Employee Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Ezion
Employee Share Option Scheme
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.04
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Increase Maximum
Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Gonda, Yoshihiro For For Management
3.4 Elect Director Richard E. Schneider For For Management
3.5 Elect Director Uchida, Hiroyuki For For Management
3.6 Elect Director Kosaka, Tetsuya For For Management
3.7 Elect Director Matsubara, Shunsuke For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Hiramoto, Kazuyuki For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Aoyama, Kazunari For For Management
3.13 Elect Director Ito, Takayuki For For Management
3.14 Elect Director Yamada, Yuusaku For For Management
3.15 Elect Director Hishikawa, Tetsuo For For Management
3.16 Elect Director Noda, Hiroshi For For Management
3.17 Elect Director Inaba, Kiyonori For For Management
3.18 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 13, 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 2.50 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 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Subsidiary Rathenower Optische Werke
GmbH
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Cao Huiquan as a Director For For Management
3 Elect Herb Elliott as a Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 75,000 for Chairman,
EUR 57,000 for Deputy Chairman, and
EUR 40,000 for Other Directors;
Approve Committee and Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sari Baldauf (Chairman), For For Management
Christian Ramm-Schmidt (Deputy Chair),
Minoo Akhtarzand, Heinz-Werner Binzel,
Ilona Ervasti-Vaintola, Kim Ignatius,
and Joshua Larson as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch Ltd as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
per Share
4 Approve Issuance of 6.7 Million Shares For For Management
without Preemptive Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For For 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
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income, For For Management
Dividends from Capital Contribution
Reserves of CHF 2.80 per Share, and
Dividends of CHF 3.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Spoerry as Director For For Management
4.2 Elect Felix Ehrat as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Approve CHF 102,258 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 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 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Xstrata plc; For For Management
Authorise Directors to Allot Equity
Securities in Connection with the
Merger
2 Approve Change of Company Name to For For Management
Glencore Xstrata plc
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For For Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For For Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For For Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
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 For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 6.08
Million; DKK 600,000 for Chairman, DKK
400,000 for Vice Chairman, and DKK
200,000 for Other Directors; Approve
remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William Hoover Jr as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Rene Svendsen-Tune as Director For For Management
5.5 Reelect Carsten Thomsen as Director For For Management
5.6 Elect Helene Barnekow as New Director For For Management
6 Ratify KPMG as Auditors For For Management
7.1 Approve Amendment to Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve DKK 20.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7.4 Extend Board's Authorizations to For For Management
Create up to DKK 130 Million Pool of
Capital Without Preemptive Rights
until April 30, 2014
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
- Indemnify Directors and Statutory
Auditors - Amend Business Lines -
Increase Maximum Board Size - Increase
Maximum Number of Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Yoshida, Taisei For For Management
3.6 Elect Director Natsuno, Takeshi For For Management
3.7 Elect Director Iijima, Kazunobu For For Management
4.1 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Toru
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Anders For For Management
Dahlvig, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stefan Persson (Chair),
Melker Schorling and Christian Sievert
as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Elect Stefan Persson, Lottie Tham, For For Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson to the Nominating
Committee; Approve Nominating
Committee Guidelines
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend All-Employee Incentive Plan For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John C C Chan as Director For For Management
2b Elect Marvin K T Cheung as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
3 Fix Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoe, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Desaki, Hiroshi For For Management
2.9 Elect Director Minami, Nobuo For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Wakabayashi, Tsuneo For For Management
2.13 Elect Director Namai, Ichiro For For Management
2.14 Elect Director Okafuji, Seisaku For For Management
3.1 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.2 Appoint Statutory Auditor Ishibashi, For For Management
Masayoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Adopt Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Approve Extraordinary Share Award to For Against Management
CEO and CFO
4a Reelect J.F.M.L. van Boxmeer as CEO For For Management
4b Approve Retention Share Award of EUR 1. For Against Management
5 million to CEO
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect V.C.O.B.J. Navarre to For For Management
Supervisory Board
5c Elect H. Scheffers to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Liability Contracts For For Management
6 Approve CEO Contract and Remuneration For Against Management
7 Amend The Terms of Contract Signed For Against Management
Between Executive Director and Company
8 Amend Stock Option Plan For Against Management
9 Approve Use of Reserves for For For Management
Participation of Company in
Realization of Business Plans
10 Amend Company Articles For For Management
11 Approve Share Buyback For For Management
12 Ratify Director Appointment For For Management
13 Various Announcements None None 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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: MAR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Common Share
and EUR 0.95 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal For For Management
2013
7 Elect Jean-Francois van Boxmeer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8 Fix Number of Supervisory Board For Against Management
Members to 16
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
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 15
2.1 Elect Director Ichikawa, Masakazu For For Management
2.2 Elect Director Ichihashi, Yasuhiko For For Management
2.3 Elect Director Okazaki, Seiei For For Management
2.4 Elect Director Wagu, Kenji For For Management
2.5 Elect Director Ojima, Koichi For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Maeda, Yoshihide For For Management
2.8 Elect Director Kokaji, Hiroshi For For Management
2.9 Elect Director Endo, Shin For For Management
2.10 Elect Director Kajikawa, Hiroshi For For Management
2.11 Elect Director Mita, Susumu For For Management
2.12 Elect Director Yoshikawa, Akihiko For For Management
2.13 Elect Director Suzuki, Toshiya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Akimasa
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Toshitaka
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Expand Board For For Management
Eligibility - Increase Maximum Board
Size
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Akiyama, Tetsuo For For Management
3.4 Elect Director Noda, Takehiko For For Management
3.5 Elect Director Sugiyama, Kosuke For For Management
3.6 Elect Director Tsuruta, Toshiaki For For Management
3.7 Elect Director Higo, Naruhito For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Takao, Shinichiro For For Management
3.10 Elect Director Saito, Kyu For For Management
3.11 Elect Director Sueyasu, Kensaku For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Katsumata, Nobuo For For Management
1.4 Elect Director Cynthia Carroll For For Management
1.5 Elect Director Sakakibara, Sadayuki For For Management
1.6 Elect Director George Buckley For For Management
1.7 Elect Director Mochizuki, Harufumi For For Management
1.8 Elect Director Motobayashi, Toru For For Management
1.9 Elect Director Philip Yeo For For Management
1.10 Elect Director Kikawa, Michijiro For For Management
1.11 Elect Director Stephen Gomersall For For Management
1.12 Elect Director Nakanishi, Hiroaki For For Management
1.13 Elect Director Hatchoji, Takashi For For Management
1.14 Elect Director Miyoshi, Takashi For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
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 1 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 Deloitte as Auditors for Fiscal For For Management
2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares and Authorize Use
of Financial Derivatives when
Repurchasing Shares
7.1 Elect Michael Frenzel to the For For Management
Supervisory Board
7.2 Elect Francisco Garcia to the For For Management
Supervisory Board
7.3 Elect Jan Wicke to the Supervisory For For Management
Board
8 Ammend Articles Re: Remuneration of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect Rolf Soiron as Director For For Management
4.2.1 Elect Brigitte Sorensen as Director For For Management
4.2.2 Elect Anne Wade as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
5 Amend Articles to Require Against Against Shareholder
Non-Executive Directors to Meet
Without Executive Director Presence At
Least Once a Year
6 Amend Articles to Require a Against For 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.12 per Registered
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 GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
6 Amend Affiliation Agreements with For Did Not Vote Management
Subsidiaries HUGO BOSS
Beteiligungsgesellschaft mbH and HUGO
BOSS Internationale Beteiligungs-GmbH
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
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 Lee Joo Hai as Director For For Management
4 Elect Gay Chee Cheong as Director For For Management
5 Approve Directors' Fees For For Management
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 Allotment and Issuance of For For Management
Preference Shares
9 Approve Grant of Options Under the For Against Management
Hyflux Employees' Share Option Scheme
2011 and Issuance of Shares Puruant to
the Exercise of Options Under the
Hyflux Employees' Share Option Scheme
2001
10 Authorize Share Repurchase Program 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
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 12, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.64 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Thomas Francis Gleeson as For For Management
Director
7 Ratify Appointment of Olivier de For For Management
Poulpiquet as Director
8 Ratify Appointment of Jean-Paul For For Management
Faugere as Director
9 Renew Appointment of Mazars S.A. as For For Management
Auditor
10 Appoint Charles de Boisriou as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Tsukahara, Kazuo For For Management
2.5 Elect Director Degawa, Sadao For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Terai, Ichiro For For Management
2.8 Elect Director Kawaratani, Tatsumi For For Management
2.9 Elect Director Imoto, Izumi For For Management
2.10 Elect Director Sekido, Toshinori For For Management
2.11 Elect Director Iwamoto, Hiroshi For For Management
2.12 Elect Director Hamamura, Hiromitsu For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Okamura, Tadashi For For Management
2.15 Elect Director Yoshida, Eiichi For For Management
3.1 Appoint Statutory Auditor Serizawa, For For Management
Makoto
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Toshiharu
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 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 0.37 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Virginie Calmels as Director For For Management
6 Reelect Xavier Niel as Director For For Management
7 Reelect Orla Noonan as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Antoine Levavasseur as Director For For Management
10 Reelect Cyril Poidatz as Director For For Management
11 Reelect Olivier Rosenfeld as Director For For Management
12 Reelect Alain Weill as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
17 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 5 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
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 Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to For Against Management
EUR 1.5 Million for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
23 Approve Employee Stock Purchase Plan, Against Against Management
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Bentley as Director For For Management
5 Elect Carl-Peter Forster as Director For For Management
6 Elect Birgit Norgaard as Director For For Management
7 Re-elect Douglas Hurt as Director For For Management
8 Re-elect Martin Lamb as Director For For Management
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Roberto Quarta as Director For For Management
12 Re-elect Bob Stack 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 EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson 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 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
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.08
Million; Approve Remuneration of
Auditors
15 Reelect Tom Boardman, Vigo Carlund, For For 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 For Management
17 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan; Approve For For Management
Associated Formalities
20 Authorize Share Repurchase Program For For Management
21a Found a Shareholder Association None Against Shareholder
21b Prepare Proposal for Representation of None Against Shareholder
Small and Medium Shareholders
21c Instruct Board to Write to the Swedish None Against Shareholder
Government to Abolish the Difference
in Voting Powers Between Shares
21d Special Examination Regarding the None Against Shareholder
Company's External and Internal
Entertainment
21e Adopt Vision Regarding Gender Equality None Against 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 Against Shareholder
Assets Directly to Shareholders
22b Examine the Possibility to De-merge None Against Shareholder
Kinnevik into Two Companies, "Kinnevik
Telecom" and "Kinnevik Retail"
22c Examine the Possibility to De-merge None Against Shareholder
Kinnevik into Two Listed Companies,
"Kinnevik Listed" and "Kinnevik
Unlisted"
22d Examine the Possibility to Make an None Against Shareholder
Extraordinary Dividend of SEK 10 and
Increase Debt Ratio
22e Examine the Possibility to Make a More None Against Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
22f Examine the Possibility to Repurchase None Against Shareholder
Shares Without Cancelling Them
22g Examine the Possibility to Contact None Against 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 Against 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 Against Shareholder
General Meeting the Largest AGM in
Sweden
22j Examine Which Shareholder Perquisites None Against Shareholder
That Can Be Conferred in the Future
22k Examine the Possibility to Prepare and None Against Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
22l Establish a Concrete Target that the None Against 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 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 Voluntary Conversion of Class For For Management
A Shares into Class B Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Marcus For For Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Mizutani, Haruki For For Management
2.4 Elect Director Mitsuzaki, Chikao For For Management
2.5 Elect Director Miyagaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nagashima, For Against Management
Yasuharu
3.2 Appoint Statutory Auditor Shindo, For Against Management
Tetsuhiko
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Tadashi
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Ogita, Kizuku For For Management
2.4 Elect Director Ejima, Yoshito For For Management
2.5 Elect Director Hashimoto, Shunji For For Management
2.6 Elect Director Watanabe, Minoru For For Management
2.7 Elect Director Honjo, Shuusuke For For Management
2.8 Elect Director Saito, Shoichi For For Management
2.9 Elect Director Yashiro, Mitsuo For For Management
2.10 Elect Director Kobayashi, Yoshio For For Management
2.11 Elect Director Hirose, Akira For For Management
2.12 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.13 Elect Director Kanayama, Masami For For Management
2.14 Elect Director Namioka, Osamu For For Management
2.15 Elect Director Sasaya, Hidemitsu For For Management
2.16 Elect Director Nakano, Yoshihisa For For Management
3 Appoint Statutory Auditor Takasawa, For For Management
Yoshiaki
--------------------------------------------------------------------------------
ITOCHU 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
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
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 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod 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 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
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For Against Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect Jenkin Hui as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect Lord Sassoon as Director For Abstain Management
5 Reelect Giles White as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorise Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Allister Langlands as Director For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Elect Mark Dobler as Director For For Management
9 Elect Robin Watson as Director For For Management
10 Re-elect Ian Marchant as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Elect Thomas Botts as Director For For Management
16 Elect Mary Shafer-Malicki as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Plan For For Management
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
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
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 Tim Stevenson as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Re-elect Michael Roney as Director For For Management
10 Re-elect Bill Sandford as Director For For Management
11 Re-elect Dorothy Thompson 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
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
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: SEP 19, 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 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012/2013
6a Elect Antoinette Aris to the For For Management
Supervisory Board
6b Elect Catherine Muehlemann to the For For Management
Supervisory Board
6c Elect Paul Stodden to the Supervisory For For Management
Board
6d Elect Torsten Winkler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Kabel Deutschland Vertrieb
und Service GmbH
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Ieuji, Taizo For For Management
2.5 Elect Director Fujiwara, Kenji For For Management
2.6 Elect Director Uemura, Hajime For For Management
2.7 Elect Director Yuuki, Shingo For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Matsumoto, Oki For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Akiyama, Ryuuhei For For Management
3 Appoint Statutory Auditor Sejimo, For Against Management
Shinichi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tetsuo
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Komura, Yasushi For For Management
2.5 Elect Director Yamamoto, Mamoru For For Management
2.6 Elect Director Komada, Ichiro For For Management
2.7 Elect Director Maruyama, So For For Management
2.8 Elect Director Takahashi, Atsushi For For Management
2.9 Elect Director Kato, Sadao For For Management
2.10 Elect Director Shimura, Yasuhiro For For Management
2.11 Elect Director Kano, Toshiaki For For Management
2.12 Elect Director Kawasugi, Noriaki For For Management
2.13 Elect Director Matsuzaka, Yoshinobu For For Management
2.14 Elect Director Kawase, Akinobu For For Management
2.15 Elect Director Yasuki, Kunihiko For For Management
2.16 Elect Director Ito, Yoshihiko For For Management
2.17 Elect Director Tomiya, Hideyuki For For Management
2.18 Elect Director Nakaoka, Kazunori For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 15
2 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KINTETSU CORP.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Kobayashi, Tetsuya For For Management
2.3 Elect Director Wadabayashi, Michiyoshi For For Management
2.4 Elect Director Akasaka, Hidenori For For Management
2.5 Elect Director Ueda, Kazuyasu For For Management
2.6 Elect Director Miwa, Takashi For For Management
2.7 Elect Director Tabuchi, Hirohisa For For Management
2.8 Elect Director Futamura, Takashi For For Management
2.9 Elect Director Ogura, Toshihide For For Management
2.10 Elect Director Yasumoto, Yoshihiro For For Management
2.11 Elect Director Morishima, Kazuhiro For For Management
2.12 Elect Director Maeda, Hajimu For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Obata, Naotaka For For Management
2.15 Elect Director Araki, Mikio For For Management
2.16 Elect Director Yoshida,Yoshinori For For Management
2.17 Elect Director Nishimura, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Shinozuka, Hisashi For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
2.10 Elect Director Mori, Masanao For For Management
3.1 Appoint Statutory Auditor Matsuo, For Against Management
Kunihiro
3.2 Appoint Statutory Auditor Yamada, Koji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: OCT 24, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividend For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For For Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
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 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 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 R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For For Management
2.2 Elect Director Tomita, Tetsuji For For Management
2.3 Elect Director Sakamoto, Satoru For For Management
2.4 Elect Director Kimata, Masatoshi For For Management
2.5 Elect Director Kubo, Toshihiro For For Management
2.6 Elect Director Kimura, Shigeru For For Management
2.7 Elect Director Mizuno, Yuzuru For For Management
2.8 Elect Director Sato, Junichi For For Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For For Management
4d Reelect Klaus-Michael Kuehne as For For Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Thomas Staehelin as Director For For Management
4g Reelect Joerg Wolle as Director For For Management
4h Reelect Bernd Wrede as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
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 0.20 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Stefan Schulak for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2012
4c Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2012
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2012
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2012
4j Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2012
4k Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2012
4l Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2012
4m Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2012
5a Elect Bernd Minning to the Supervisory For For Management
Board
5b Elect Dirk Abel to the Supervisory For For Management
Board
5c Elect Walter Bickel to the Supervisory For For Management
Board
5d Elect Uwe Loos to the Supervisory Board For For Management
5e Elect Michael Proeller to the For For Management
Supervisory Board
5f Elect Guy Wyser-Pratte to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7a Approve Reduction of Conditional For For Management
Capital from EUR 18.2 Million to 4.2
Million
7b 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 600 Million;
Approve Creation of EUR 39.9 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Elect Virgine Morgon as Director For For Management
5 Reelect Francoise Bettencourt Meyers For For Management
as Director
6 Reelect Peter Brabeck-Letmathe as For For Management
Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
169,207,813.88
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Asanuma, Tadashi For For Management
2.6 Elect Director Niwa, Hisayoshi For For Management
2.7 Elect Director Tomita, Shinichiro For For Management
2.8 Elect Director Kaneko, Tetsuhisa For For Management
2.9 Elect Director Aoki, Yoji For For Management
2.10 Elect Director Ota, Tomoyuki For For Management
2.11 Elect Director Goto, Munetoshi For For Management
2.12 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Fusahiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Man Strategic For For Management
Holdings plc as a New Holding Company
of the Group
2 Amend Articles of Association For For Management
3 Approve Change of Company Name to Man For For Management
Strategic Holdings plc
4 Approve Reduction of Share Capital For For Management
5 Approve 2012 Long-Term Incentive Plan For For Management
6 Approve 2012 Executive Share Option For For Management
Plan
7 Approve 2012 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Court
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Extraordinary Dividend of NOK For For Management
0.10 per Share
7 Authorize Board to Issue 820 Million For For Management
Shares in Connection with Acquisition
of Cermaq ASA
8 Authorize Share Repurchase Program For For Management
9 Approve Creation of NOK 281.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
11 Approve Remuneration of Directors For For Management
12 Reelect Ole Leroy (Chair), Leif For For Management
Onarheim (Vice Chair), and Michael
Parker as Directors
13 Reelect Merete Haugli as Member of For For Management
Nominating Committee; Approve
Remuneration of Nomination Committee
14 Approve Remuneration of Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Adopt Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Dov Baharav as Director For For Management
1.3 Elect Glenda Dorchak as Director For For Management
1.4 Elect Irwin Federman as Director For For Management
1.5 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as Director For For Management
2.2 Elect Thomas J. Riordan as Director For For Management
3 Appoint Eyal Waldman as Chairman of For Against Management
the Board of Directors for an
Additional Three-year Term
4 Approve For For Management
Bonus/Compensation/Remuneration of
Eyal Waldman
5 Approve Restricted Stock Units to Eyal For For Management
Waldman
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Annual Retainer Fees Paid to For For Management
Non-employee Directors
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For For Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: DEC 05, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For For Management
of Meeting and Empower Meeting
Chairman to Appoint other Bureau
Members
2 Receive Board's Report on Conflict of None None Management
Interests
3 Elect Anders Kronborg as New Director For For Management
4 Approve Dividends of USD 3 per Share For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Chairman to Appoint Other Members of
Bureau
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 8 For Did Not Vote Management
7 Reelect Mia Brunell Livfors as Director For Did Not Vote Management
8 Reelect Allen Sangines-Krause as For Did Not Vote Management
Director
9 Reelect Paul Donovan as Director For Did Not Vote Management
10 Reelect Omari Issa as Director For Did Not Vote Management
11 Reelect Kim Ignatius as Director For Did Not Vote Management
12 Elect Alejandro Santo Domingo as For Did Not Vote Management
Director
13 Elect Lorenzo Grabau as Director For Did Not Vote Management
14 Elect Ariel Eckstein as Director For Did Not Vote Management
15 Reelect Allen Sangines-Krause as For Did Not Vote Management
Chairman of the Board
16 Approve Remuneration of Directors For Did Not Vote Management
17 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve (i) Procedure on Appointment For Did Not Vote Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
20 Approve Set Up of Charity Trust For Did Not Vote Management
21 Approve Share Repurchase Program For Did Not Vote Management
22 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior 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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
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 Did Not Vote Management
d Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
e Approve Discharge of Directors For Did Not Vote Management
f Approve Discharge of Auditors For Did Not Vote Management
g Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement with Permanent
Representation Lithuania at European
Union
h Approve Change-of-Control Clause Re: For Did Not Vote Management
Telecommunication Service Agreement
with British Embassy
i Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement bwith Telenet
and Liberty Global
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Elect Nora Brownell as Director For For Management
12 Elect Paul Golby as Director For For Management
13 Elect Ruth Kelly as Director For For Management
14 Re-elect Maria Richter as Director For For Management
15 Re-elect George Rose as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Consolidated
Financial Statements and Statutory
Reports, the Board's Report, and the
Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Maija-Liisa Friman (Vice Chairman),
Michiel Boersma, and Laura Raitio as
Directors; Elect Per-Arne Blomquist,
Willem Schoeber, and Kirsi Sormunen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Sawamura, Kenji For For Management
2.4 Elect Director Kure, Bunsei For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Hamada, Tadaaki For For Management
2.7 Elect Director Kimura, Toshihiro For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Yoshimatsu, Masuo For For Management
2.10 Elect Director Wakabayashi, Shozo For For Management
2.11 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Inoe, Tetsuo For For Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kimura, Makoto For For Management
2.2 Elect Director Ito, Junichi For For Management
2.3 Elect Director Ushida, Kazuo For For Management
2.4 Elect Director Masai, Toshiyuki For For Management
2.5 Elect Director Okamoto, Yasuyuki For For Management
2.6 Elect Director Hashizume, Norio For For Management
2.7 Elect Director Oki, Hiroshi For For Management
2.8 Elect Director Kanazawa, Kenichi For For Management
2.9 Elect Director Matsuo, Kenji For For Management
2.10 Elect Director Higuchi, Kokei For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Nishikawa, For For Management
Tsutomu
3 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.1 Appoint Supervisory Director Hirai, For For Management
Yoshiyuki
4.2 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
4.3 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
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 Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For For Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
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
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 28, 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 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Kim Gran, Hille Korhonen, For For Management
Risto Murto, Hannu Penttila, Aleksey
Vlasov, and Petteri Wallden as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Approve Stock Option Plans for For Against Management
Employees; Approve Issuance of up to 3.
45 Million Stock Options
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Shimamoto, Tadashi For For Management
1.3 Elect Director Muroi, Masahiro For For Management
1.4 Elect Director Ishibashi, Keiichi For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Tanikawa, Shiro For For Management
1.7 Elect Director Minami, Nobuya For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Maruyama, Akira For For Management
2 Appoint Statutory Auditor Nonaka, For For Management
Hisatsugu
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.20 per Share
4 Approve Unchanged Remuneration of For For Management
Directors and Audit Committee
5 Relect Henrik Gurtler (Chairman) as For For Management
Director
6 Relect Kurt Nielsen (Vice-Chairman) as For For Management
Director
7a Reelect Lena Olving as Director For For Management
7b Reelect Jorgen Rasmussen as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers For For Management
Statsautoriseret
Revisionspartnerselskab as Auditors
9a Approve Reduction of DKK 10.6 Million For For Management
in Share Capital via Share Cancellation
9b Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
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 Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.85 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect Roger Dalle as Director For Did Not Vote Management
6.2 Reelect Francois de Visscher as For Did Not Vote Management
Director
6.3 Reelect Bernard van de Walle de For Did Not Vote Management
Ghelcke as Director
6.4 Reelect Baudouin Velge as Director For Did Not Vote Management
6.5 Reelect Lady Barbara Thomas Judge as For Did Not Vote Management
Independent Director
7 Ratify Deloitte as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors Re: For Did Not Vote Management
Board Fees
8.2 Approve Remuneration of Directors Re: For Did Not Vote Management
Committee Fees
9.1 Approve Auditors' Remuneration Re: For Did Not Vote Management
Financial Year 2012
9.2 Approve Auditors' Remuneration Re: For Did Not Vote Management
Financial Years 2013-2015
10 Approve Change-of-Control Clauses For Did Not Vote Management
11 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Arai, Kazuyoshi For For Management
2.4 Elect Director Kaneda, Osamu For For Management
2.5 Elect Director Asahi, Yasuyuki For For Management
2.6 Elect Director Fujinami, Michinobu For For Management
2.7 Elect Director Kaneko, Ichiro For For Management
2.8 Elect Director Morita, Tomijiro For For Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Amano, Izumi For For Management
2.12 Elect Director Shimoka, Yoshihiko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2.1 Appoint Statutory Auditor Ogata, For For Management
Motokazu
2.2 Appoint Statutory Auditor Fukui, For For Management
Satoshi
2.3 Appoint Statutory Auditor Katsura, For For Management
Makoto
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Remove Directors Shinichiro Kondo and Against Against Shareholder
Tadashi Watanabe from Office
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Tamaru, Yasushi For For Management
2.5 Elect Director Suzuki, Shigeru For For Management
2.6 Elect Director Takano, Yumiko For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Kikuchi, Yoritoshi For For Management
2.9 Elect Director Konobe, Hirofumi For For Management
2.10 Elect Director Hanada, Tsutomu For For Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3a Elect David Conner as Director For For Management
3b Elect Lee Tih Shih as Director For For Management
3c Elect Pramukti Surjaudaja as Director For For Management
3d Elect Neo Boon Siong as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2012
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Matsushita, Masayuki For For Management
2.2 Elect Director Tsuga, Kazuhiro For For Management
2.3 Elect Director Nagae, Shuusaku For For Management
2.4 Elect Director Kashima, Ikusaburo For For Management
2.5 Elect Director Yamada, Yoshihiko For For Management
2.6 Elect Director Miyata, Yoshiiku For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Toyama, Takashi For For Management
2.9 Elect Director Kawai, Hideaki For For Management
2.10 Elect Director Miyabe, Yoshiyuki For For Management
2.11 Elect Director Nakagawa, Yoshiaki For For Management
2.12 Elect Director Yoshida, Mamoru For For Management
2.13 Elect Director Uno, Ikuo For For Management
2.14 Elect Director Oku, Masayuki For For Management
2.15 Elect Director Nomura, Tsuyoshi For For Management
2.16 Elect Director Yoshioka, Tamio For For Management
2.17 Elect Director Ota, Hiroko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 02, 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 6.25 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Reelect Alfred Gantner as Director For For Management
5b Reelect Peter Wuffli as Director For For Management
5c Elect Steffen Meister as Director For Against Management
5d Elect Charles Dallara as Director For Against Management
5e Elect Patrick Ward as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Gerard Connell as Director For For Management
7 Re-elect Colin Drummond as Director For For Management
8 Re-elect David Dupont as Director For For Management
9 Re-elect Christopher Loughlin as For For Management
Director
10 Re-elect Dinah Nichols as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For Abstain 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
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7132V100
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 Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Elect Andrew Thomas as Director For For Management
6 Elect Ron Hoffman as Director For For Management
7 Re-elect Roger Withers as a Director For For Management
8 Re-elect Alan Jackson as Director For For Management
9 Re-elect Mor Weizer as a Director For For Management
10 Approve Change of Company Name to For For Management
Playtech plc
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director Daniel Clauw For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director John W. Estey For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director C. Steven Hoffman For For Management
1.8 Elect Director Dallas J. Howe For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2013 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPR
Ticker: KER Security ID: F7440G127
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Kering and For For Management
Amend Article 2 of Bylaws Accordingly
2 Amend Article 8 of Bylaws Re: Voting For For Management
Rights
3 Amend Article 22 of Bylaws Re: Stock For For Management
Dividend Program
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
7 Reelect Francois Jean-Henri Pinault as For For Management
Director
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Jean-Francois Palus as Director For For Management
11 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
12 Approve Agreement with Jean-Francois For Against Management
Palus Re: Retirement Benefits
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote under Items 15, 17,
18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Approve Employee Stock Purchase Plan Against For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Elect Jean Charest as Supervisory For For Management
Board Member
7 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Advisory Vote to Ratify Elisabeth For For Management
Badinter Compensation
10 Advisory Vote to Ratify Maurice Levy For Against Management
Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Amend Article 13 II of Bylaws Re: For For Management
Length of Term and Reelection of
Supervisory Board Members
19 Amend Article 19 of Bylaws Re: Webcast For For Management
of General Meetings
20 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings via
Visioconference, Telecommunication,
and Webcast
21 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as a Director For For Management
2.2 Elect Peter Cosgrove as a Director For For Management
2.3 Elect Garry Hounsell as a Director For For Management
2.4 Elect James Strong as a Director For For Management
3 Approve the Grant of Up to 2.58 For For Management
Million Performance Rights to Alan
Joyce, Chief Executive Officer of the
Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Takeda, Kazunori For For Management
1.7 Elect Director Yasutake, Hiroaki For For Management
1.8 Elect Director Yamada, Yoshihisa For For Management
1.9 Elect Director Charles B. Baxter For For Management
1.10 Elect Director Kusano, Koichi For For Management
1.11 Elect Director Kutaragi, Ken For For Management
1.12 Elect Director Joshua G. James For For Management
1.13 Elect Director Fukino, Hiroshi For For Management
1.14 Elect Director Murai, Jun For For Management
1.15 Elect Director Hyakuno, Kentaro For For Management
2 Appoint Statutory Auditor Kunitake, For Against Management
Tanekiyo
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For Against Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Create New Class of For For Management
Preference Shares Re: Introduction of
Preference Shares C
3 Grant Board Authority to Issue For For Management
Preference Shares C Up To EUR 200
Million
4 Authorize Repurchase of Up to 3 For For Management
Percent of Issued Share Capital
5 Elect F. Beharel to Executive Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 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 Adopt Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
4c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5b Approve Restricted Stock Plan Re: Item For For Management
5a
6 Proposal to Reappoint Ton Risseeuw as For For Management
Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: NOV 06, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Linda S. Sanford to Supervisory For For Management
Board
3a Elect Duncan Palmer to Executive Board For For Management
3b Approve Allocation of Shares to Duncan For For Management
Palmer
4 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2012 None None Management
3 Adopt Financial Statements For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.467 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Elect Wolfhart Hauser to Supervisory For For Management
Board
7b Reelect Anthony Habgood to Supervisory For For Management
Board
7c Reelect Adrian Hennah to Supervisory For For Management
Board
7d Reelect Lisa Hook to Supervisory Board For For Management
7e Reelect Marike van Lier Lels to For For Management
Supervisory Board
7f Reelect Robert Polet to Supervisory For For Management
Board
7g Reelect Linda S. Sanford to For For Management
Supervisory Board
7h Reelect Ben van der Veer to For For Management
Supervisory Board
8a Reelect Erik Engstrom to Executive For For Management
Board
8b Reelect Duncan Palmer to Executive For For Management
Board
9 Amend Articles Re: Implementation of For For Management
One-Tier Board Structure and Reflect
Legislative Changes
10a Amend Remuneration Policy for For For Management
Management Board Members
10b Approve Restricted Stock Plan For For Management
According to Remuneration Policy under
Item 10a
10c Approve Renewal of Stock Option Plan For For Management
According to Remuneration Policy under
Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 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 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
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 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Allvey as Director For For Management
6 Elect Andy Briggs as Director For For Management
7 Re-elect Mel Carvill as Director For For Management
8 Elect Clive Cowdery as Director For For Management
9 Elect Peter Gibbs as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Elect Nick Lyons as Director For For Management
12 Elect Robin Phipps as Director For For Management
13 Elect Belinda Richards as Director For For Management
14 Elect Karl Sternberg as Director For For Management
15 Elect John Tiner as Director For For Management
16 Elect Tim Tookey as Director For For Management
17 Re-elect Tim Wade as Director For For Management
18 Elect Sir Malcolm Williamson as For For Management
Director
19 Approve Final Dividend For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Amend Friends Life Group plc Deferred For For Management
Share Award Plan 2010
22 Establish International Share Plans For For Management
Based on the Deferred Share Award Plan
23 Amend Friends Life Group plc Long Term For For Management
Incentive Plan
24 Approve Resolution Ltd Sharesave Plan For For Management
25 Establish International Share Plans For For Management
Based on the Sharesave Plan
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through the Issue of B Shares and
Share Capital Consolidation
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
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K212
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 Approve Final Dividend For For Management
4 Elect Johanna Waterous as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Jean-Pierre Rodier 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 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
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
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 Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Elect Robyn Perriss as Director For For Management
10 Re-elect Jonathan Agnew as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Re-elect Judy Vezmar 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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For 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
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For For Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Thea Dueckert to the Supervisory For For Management
Board
6.3 Elect Karl Ehlerding to the For For Management
Supervisory Board
6.4 Elect Roland Flach to the Supervisory For For Management
Board
6.5 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.6 Elect Dieter Koester to the For For Management
Supervisory Board
6.7 Elect Hannes Rehm to the Supervisory For For Management
Board
6.8 Elect Peter-Juergen Schneider to the For For Management
Supervisory Board
6.9 Elect Johannes Teyssen to the For For Management
Supervisory Board
6.10 Elect Rainer Thieme to the Supervisory For For Management
Board
6.11 Elect Werner Tegtmeier to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 71.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Grate Axen, For For Management
Veli-Matti Mattila, Eira
Palin-Lehtinen, Matti Vuoria, Per
Sorlie, and Bjorn Wahlroos (Chairman)
as Directors; Elect Jannica Fagerholm
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Toh Hup Hock as Executive For For Management
Director
3b Elect Michael Alan Leven as For For Management
Non-Executive Director
3c Elect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
3d Elect David Muir Turnbull as For For Management
Independent Non-Executive Director
3e Elect Victor Patrick Hoog Antink as For For Management
Independent Non-Executive Director
3f Elect Steven Zygmunt Strasser as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as None None Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Company's Formal Chinese Name, For For Management
and Amend Memorandum and Articles of
Association to Reflect the Amended
Name of the Company
9 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo Jr. For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Pierre Bourgie For For Management
1.5 Elect Director Henry E. Demone For For Management
1.6 Elect Director Frank A. Dottori For For Management
1.7 Elect Director Anthony M. Fata For For Management
1.8 Elect Director Annalisa King For For Management
1.9 Elect Director Tony Meti For For Management
1.10 Elect Director Caterina Monticciolo For For Management
1.11 Elect Director Patricia Saputo For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.15
Per Share
3 Reelect David Zalmon Baffsky as For For Management
Director
4 Reelect Edmund Cheng Wai Wing as For For Management
Director
5 Reelect David Heng Chen Seng as For For Management
Director
6 Reelect Koh Poh Tiong as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
March 31, 2013
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Grant of Awards under the SATS
Performance Share Plan, SATS
Restricted Share Plan, and SATS
Employee Share Option Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
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 100
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Sawai, Hiroyuki For For Management
3.2 Elect Director Sawai, Mitsuo For For Management
3.3 Elect Director Iwasa, Takashi For For Management
3.4 Elect Director Toya, Harumasa For For Management
3.5 Elect Director Kimura, Keiichi For For Management
3.6 Elect Director Yokohama, Shigeharu For For Management
3.7 Elect Director Kodama, Minoru For For Management
3.8 Elect Director Sawai, Kenzo For For Management
3.9 Elect Director Sugao, Hidefumi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Takashi
5 Approve Retirement Bonuses and Special For For Management
Payments to Directors in Connection
with Abolition of Retirement Bonus
System
6 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVB Security ID: W76082119
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
8 Receive Chairman's and President's None None Management
Reports
9 Allow Questions None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2013 Cash Based Incentive Plan For Against Management
Based on Residual Net Income
15a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
15b Approve Remuneration of Directors in For For Management
Aggregated Amount of SEK 2.0 Million;
Approve Additional Remuneration for
Committee Work
15c Elect Peter Abele, Helmut Aurenz, For For Management
Ferdinand Piech, Hans Potsch,
Francisco Sanz, Asa Thunman, Peter
Wallenberg Jr, Martin Winterkorn
(Chair) and Leif Ostling (Vice Chair)
as Directors; Elect Martin Lundstedt
as New Director
15d Approve Remuneration of Auditors For For Management
16 Abolish Nominating Committee For Against Management
17 Close Meeting None None 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 For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Kathrine Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Maeda, Shuuji For For Management
3.4 Elect Director Sato, Koichi For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Ito, Hiroshi For For Management
3.7 Elect Director Anzai, Kazuaki For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Nakayama, Junzo For For Management
3.10 Elect Director Fuse, Tatsuro For For Management
3.11 Elect Director Furukawa, Kenichi For For Management
3.12 Elect Director Hirose, Takaharu For For Management
3.13 Elect Director Sawada, Takashi For For Management
4 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Special Payments to Directors For For Management
in Connection with Abolition of
Retirement Bonus System
8 Approve Special Payments to Statutory For For Management
Auditors in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2012 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2012 and
Perspectives
5 Receive Information on 2012 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.97 per Class A Share
9 Approve Standard Accounting Transfers For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Appoint PricewaterhouseCoopers as For Did Not Vote Management
Auditor
13 Approve Share Repurchase For Did Not Vote Management
14.1 Elect Romain Bausch as Director For Did Not Vote Management
14.2 Reelect Jacques Espinasse as Director For Did Not Vote Management
14.3 Elect Tesga Gebreyes as Director For Did Not Vote Management
14.4 Reelect Francois Tesch as Director For Did Not Vote Management
14.5 Elect Marc Colas as Director For Did Not Vote Management
14.6 Reelect Jean-Claude Finck as Director For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Kamei, Atsushi For For Management
2.9 Elect Director Isaka, Ryuichi For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Matsumoto, Ryu For For Management
2.13 Elect Director Okubo, Tsuneo For For Management
2.14 Elect Director Shimizu, Noritaka For For Management
2.15 Elect Director Scott Trevor Davis For For Management
2.16 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 30.00 per
Share and Additional Dividends of CHF
28.00 per Share
5 Ratify Deloitte SA as Auditors For For Management
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital, Capital For For Management
Reserves, and Profit Reserves
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Kozo For For Management
3.2 Elect Director Mizushima, Shigeaki For For Management
3.3 Elect Director Onishi, Tetsuo For For Management
3.4 Elect Director Fujimoto, Toshihiko For For Management
3.5 Elect Director Kato, Makoto For For Management
3.6 Elect Director Hoshi, Norikazu For For Management
3.7 Elect Director Fujimoto, Satoshi For For Management
3.8 Elect Director Hashimoto, Yoshihiro For For Management
3.9 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Yoshida, Kazuo For For Management
2.3 Elect Director Kurosawa, Seikichi For For Management
2.4 Elect Director Kakiya, Tatsuo For For Management
2.5 Elect Director Hoshii, Susumu For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
2.8 Elect Director Takeuchi, Yo For For Management
3 Appoint Statutory Auditor Asakura, For Against Management
Shingo
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Takasugi, Koji For For Management
2.3 Elect Director Ishihara, Toshinobu For For Management
2.4 Elect Director Frank Peter Popoff For For Management
2.5 Elect Director Miyazaki, Tsuyoshi For For Management
2.6 Elect Director Fukui, Toshihiko For For Management
2.7 Elect Director Miyajima, Masaki For For Management
2.8 Elect Director Kasahara, Toshiyuki For For Management
2.9 Elect Director Onezawa, Hidenori For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Matsui, Yukihiro For For Management
2.12 Elect Director Okamoto, Hiroaki For For Management
2.13 Elect Director Ueno, Susumu For For Management
2.14 Elect Director Maruyama, Kazumasa For For Management
3 Appoint Statutory Auditor Fukui, Taku For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
3 Appoint Statutory Auditor Tsukihara, For Against Management
Koichi
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Maeda, Shinzo For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Takamori, Tatsuomi For For Management
2.4 Elect Director Nishimura, Yoshinori For For Management
2.5 Elect Director Okazawa, Yuu For For Management
2.6 Elect Director Sakai, Toru For For Management
2.7 Elect Director Iwata, Shoichiro For For Management
2.8 Elect Director Nagai, Taeko For For Management
2.9 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Harada, Akio For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Establishment of For For Management
SPH REIT and the Injection of the
Paragon Property and the Clementi Mall
Into SPH REIT
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
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 and Special For For Management
Dividend
3 Reelect Stanley Lai Tze Chang as For For Management
Director
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Davinder Singh as Director For For Management
6 Reelect Kwa Chong Seng as Director For For Management
7 Reelect Chan Yeng Kit as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 18, 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 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 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
5a Elect Harald Roesch to the Supervisory For Did Not Vote Management
Board
5b Elect James Murdoch to the Supervisory For Did Not Vote Management
Board
6 Approve Creation of EUR 147.4 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Takada, Yoshiki For For Management
2.5 Elect Director Tomita, Katsunori For For Management
2.6 Elect Director Kosugi, Seiji For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Satake, Masahiko For For Management
2.9 Elect Director Mogi, Iwao For For Management
2.10 Elect Director Shikakura, Koichi For For Management
2.11 Elect Director Kuwahara, Osamu For For Management
2.12 Elect Director Ogura, Koji For For Management
2.13 Elect Director Kawada, Motoichi For For Management
2.14 Elect Director German Berakoetxea For For Management
2.15 Elect Director Daniel Langmeier For For Management
2.16 Elect Director Lup Yin Chan For For Management
2.17 Elect Director Takada, Susumu For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.057 For For Management
Per Share
3 Approve Directors' Fees of SGD 728,397 For For Management
for the Year Ended March 31, 2012
4a Reelect Koh Yong Guan as Director For For Management
4b Reelect Paul Ma Kah Woh as Director For For Management
4c Reelect Peter Tan Boon Heng as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
of Options and/or Awards Pursuant to
the SMRT Corporation Restricted Share
Plan, SMRT Corporation Performance
Share Plan, and SMRT Corporation
Employee Share Option Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 310,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For For Management
8 Elect Elizabeth Bastoni as Director For For Management
9 Extend Corporate Purpose and Amend For For Management
Article 3 of Bylaws Accordingly
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Stock Dividend Program (New For For Management
Shares)
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
6 Reelect Jean-Bernard Levy as Director For For Management
7 Elect Alexandra Schaapveld as Director For For Management
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2013 Meeting Type: Annual/Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.59 per Share
3 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Pierre Bellon as Director For For Management
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Astrid Bellon as Director For For Management
7 Reelect Francois-Xavier Bellon as For For Management
Director
8 Reelect Paul Jeanbart as Director For For Management
9 Reelect Alain Marcheteau as Director For For Management
10 Appoint Anik Chaumartin as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to 0.5
Percent of Issued Capital Reserved for
Employees and Corporate Officers
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11 of Bylaws Re: For For Management
Directors Length of Term
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 11, 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 Against Management
Dividends of EUR 0.46 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 BDO AG as Auditors for Fiscal For For Management
2013
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 approve Dividends of CHF1.60 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Beat Hess as Director For For Management
4.1.2 Reelect John Zei as Director For For Management
4.2 Elect Jinlong Wang as Director For For Management
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Blair as Director For For Management
5 Elect Martha Wyrsch as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect John O'Higgins as Director For For Management
8 Re-elect John Hughes as Director For For Management
9 Re-elect Russell King as Director For For Management
10 Re-elect John Warren as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jim Webster 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 05, 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 X 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 PKF Deutschland GmbH as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 77.1 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 69.2 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9a Elect Martin Abend to the Supervisory For Did Not Vote Management
Board
9b Elect Eckhard Brueggemann to the For Did Not Vote Management
Supervisory Board
9c Elect Arnold Hertzsch to the For Did Not Vote Management
Supervisory Board
9d Elect Dieter Koch to the Supervisory For Did Not Vote Management
Board
9e Elect Constantin Meyer to the For Did Not Vote Management
Supervisory Board
9f Elect Carl Oetker to the Supervisory For Did Not Vote Management
Board
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11a Amend Articles Re: Supervisory Board For Did Not Vote Management
Meetings
11b Amend Articles Re: Supervisory Board For Did Not Vote Management
Resolutions
11c Amend Articles Re: Attendance at AGM For Did Not Vote Management
11d Amend Articles Re: AGM Chairman For Did Not Vote 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)
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Teo Ek Tor as Director For For Management
3 Reelect Liu Chee Ming as Director For For Management
4 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Takeshi Kazami as Director For For Management
7 Reelect Sio Tat Hiang as Director For For Management
8 Reelect Tan Tong Hai as Director For For Management
9 Approve Directors' Fees For For Management
10 Declare Final Dividend For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securties with or
without Preemptive Rights
13 Approve Issuance of Shares Under the For Against Management
StarHub Pte Ltd. Share Option Plan
14 Approve Grant of Options and Awards For Against Management
Under the StarHub Share Option Plan
2004, StarHub Performance Share Plan,
and StarHub Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 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 3.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Gilbert Achermann as Director For For Management
4.2 Reelect Sebastian Burckhardt as For For Management
Director
4.3 Reelect Dominik Ellenrieder as Director For For Management
4.4 Reelect Roland Hess as Director For For Management
4.5 Reelect Ulrich Looser as Director For For Management
4.6 Reelect Beat Luethi as Director For For Management
4.7 Reelect Stefan Meister as Director For For Management
4.8 Reelect Thomas Straumann as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
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 Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Transaction with GDF Suez For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Capitalization of Reserves For For Management
of Up to EUR 408 Million for Bonus
Issue or Increase in Par Value
8 Approve Stock Purchase Plan Reserved For For Management
for International Employees
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
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SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Nakano, Takaki For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Nishi, Minoru For For Management
2.7 Elect Director Ii, Yasutaka For For Management
2.8 Elect Director Ishida, Hiroki For For Management
2.9 Elect Director Kuroda, Yutaka For For Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Uchioke, Fumikiyo For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lui Ting, Victor as Director For For Management
3a2 Reelect Leung Nai-pang, Norman as For For Management
Director
3a3 Reelect Leung Kui-king, Donald as For For Management
Director
3a4 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3a5 Reelect Lee Shau-kee as Director For For Management
3a6 Reelect Yip Dicky Peter as Director For For Management
3a7 Reelect Wong Yue-chim, Richard as For For Management
Director
3a8 Reelect Fung Kwok-lun, William as For For Management
Director
3a9 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a10 Reelect Wong Yick-kam, Michael as For For Management
Director
3a11 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company and Terminate Its Existing
Share Option Scheme
9 Adopt New Share Option Scheme of For For Management
SUNeVision Holdings Ltd. and Terminate
Its Existing Share Option Scheme
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: APR 04, 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 Receive Review by Chairman and CEO None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
10 Fix Number of Auditors (1) For For Management
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 550,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
12 Reelect Par Boman, Rolf Borjesson, Jan For For Management
Johansson, Leif Johansson, Louise
Julian, Sverker Martin-Lof, Bert
Nordberg, Anders Nyren, and Barbara
Thoralfsson as Directors
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Insert Gender Quota None Against Shareholder
for Board of Directors
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For For Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Against Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For For Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c 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 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Board Members (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Convertibles For For Management
without Preemptive Rights
19a Approve Collective Remuneration For For Management
Program 2013
19b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2013
20 Proposal to Decrease the Share None Against Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None 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
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
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 0.65 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: Remuneration of the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 23 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank 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
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For Did Not Vote Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Ikuta, Masaharu For For Management
2.10 Elect Director Kakizoe, Tadao For For Management
2.11 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Sekine, Kenji For For Management
3.2 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Tomohisa
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Olivia Garfield as Director For For Management
5 Re-elect Sir Richard Broadbent as For For Management
Director
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Ken Hanna as Director For For Management
11 Re-elect Laurie Mcllwee as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 01, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Donald Brydon as Director For For Management
4 Re-elect Guy Berruyer as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For 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
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011/2012
4 Elect Carola von Schmettow to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Nakajima, Kenzo For For Management
3.4 Elect Director Takeda, Zengo For For Management
3.5 Elect Director Makino, Osamu For For Management
3.6 Elect Director Furusawa, Hiromichi For For Management
3.7 Elect Director Hirata, Kazuhiko For For Management
3.8 Elect Director Inomori, Shinji For For Management
3.9 Elect Director Miwa, Hiroaki For For Management
3.10 Elect Director Okatsu, Noritaka For For Management
3.11 Elect Director Ojiro, Akihiro For For Management
3.12 Elect Director Sakamaki, Nobuaki For For Management
3.13 Elect Director Koshimura, Toshiaki For For Management
3.14 Elect Director Suzuki, Mitiaki For For Management
3.15 Elect Director Iwase, Yutaka For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Hirose, Michiaki For For Management
2.5 Elect Director Yoshino, Kazuo For For Management
2.6 Elect Director Hataba, Matsuhiko For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
2.8 Elect Director Mikami, Masahiro For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Oya, Tsutomu For For Management
3.2 Appoint Statutory Auditor Otani, Kojiro For Against Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suga, Yasuo For For Management
2.2 Elect Director Kobayashi, Hirofumi For For Management
3 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Tanaka, Hisao For For Management
1.5 Elect Director Kitamura, Hideo For For Management
1.6 Elect Director Kubo, Makoto For For Management
1.7 Elect Director Muraoka, Fumio For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Muromachi, Masashi For For Management
1.13 Elect Director Sudo, Akira For For Management
1.14 Elect Director Fukakushi, Masahiko For For Management
1.15 Elect Director Kobayashi, Kiyoshi For For Management
1.16 Elect Director Ushio, Fumiaki For For Management
2 Amend Articles to Prohibit Inclusion Against For Shareholder
of Non-Votes in Tally for Shareholder
or Company Proposals
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Tsutsumi, Tadasu For For Management
2.2 Elect Director Obata, Kazuo For For Management
2.3 Elect Director Yoshino, Hiroji For For Management
2.4 Elect Director Imamura, Masanari For For Management
2.5 Elect Director Minami, Hiroyuki For For Management
2.6 Elect Director Yamamoto, Kazuo For For Management
2.7 Elect Director Yoshimura, Tsutomu For For Management
2.8 Elect Director Sugawara, Kenji For For Management
2.9 Elect Director Oikawa, Masaharu For For Management
2.10 Elect Director Fujiya, Tadashi For For Management
2.11 Elect Director Ichishima, Hisao For For Management
2.12 Elect Director Iizuka, Osamu For For Management
2.13 Elect Director Sumimoto, Noritaka For For Management
2.14 Elect Director Oki, Hitoshi For For Management
2.15 Elect Director Toyoda, Tsutomu For For Management
2.16 Elect Director Makiya, Rieko For For Management
2.17 Elect Director Hamada, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Fumio
3.2 Appoint Statutory Auditor Kameoka, For For Management
Yasuo
3.3 Appoint Statutory Auditor Fujita, Koji For For Management
3.4 Appoint Statutory Auditor Senpo, Masaru For For Management
4 Approve Cash Incentive Plan for For For Management
Directors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kato, Terukazu For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Takeda, Shuuichi For For Management
2.6 Elect Director Nakayama, Terunari For For Management
2.7 Elect Director Fuji, Yasunori For For Management
2.8 Elect Director Iwasawa, Tsuyoshi For For Management
2.9 Elect Director Takasaki, Ryuuji For For Management
2.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 as For For Management
Auditors for Fiscal 2012/2013
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights Against Contributions in Cash
for Issuance of Employee Stock
7 Approve Creation of EUR 64.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Angelika Gifford to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
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 Dame Helen Alexander as For For Management
Director
7 Re-elect Alan Gillespie as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Pradeep Kar as Director For For Management
10 Re-elect David Levin as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect Terry Neill as Director For For Management
13 Re-elect Jonathan Newcomb as Director For For Management
14 Re-elect Karen Thomson as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors' Reports (Non-Voting) None None Management
A.2 Receive Auditors' Reports (Non-Voting) None None Management
A.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
A.5 Approve Remuneration Report For Did Not Vote Management
A.6 Approve Discharge of Directors For Did Not Vote Management
A.7 Approve Discharge of Auditors For Did Not Vote Management
A.8.1 Reelect Roch Doliveux as Director For Did Not Vote Management
A.8.2 Reelect Albrecht De Graeve as Director For Did Not Vote Management
A.8.3 Indicate Albrecht De Graeve as For Did Not Vote Management
Independent Board Member
A.8.4 Reelect Peter Fellner as Director For Did Not Vote Management
A.9 Approve Remuneration of Directors For Did Not Vote Management
A.10 Approve Restricted Stock Plan For Did Not Vote Management
A.11 Increase Number of Shares Under For Did Not Vote Management
Employee Stock Purchase Plan From
500,000 to 1 Million Shares
A.12 Approve Change-of-Control Clause Re: For Did Not Vote Management
EMTN Program
A.13 Approve Change-of-Control Clause Re: For Did Not Vote Management
Other
A.14 Approve Change-of-Control Clause Re: For Did Not Vote Management
EIB loan
E.1 Receive Special Board Report Re: None None Management
Authorized Capital
E.2 Authorize Board to Increase Authorized For Did Not Vote Management
Capital up to EUR 500 Million,
Including by way of Issuance of
Warrants or Convertible Bonds
E.3 Authorize Board to Issue Warrants/ For Did Not Vote Management
Convertible Bonds in the Event of a
Public Tender Offer or Share Exchange
Offer Up to EUR 500 Million and Amend
Articles Accordingly
E.4 Amend Article 11 Re: Transitional For Did Not Vote Management
Measure on Bearer Shares
E.5 Authorize Board to Repurchase and to For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm and Amend
Articles Accordingly
E.6 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital if
Item E.5 is not Approved
E.7 Amend Article 14 Re: Share Register For Did Not Vote Management
E.8 Amend Article 19 Re: Minutes of Board For Did Not Vote Management
Decisions
E.9 Amend Article 20 Re: Committees For Did Not Vote Management
E.10 Amend Article 36 Re: Form of Proxies For Did Not Vote Management
E.11 Amend Article 37 Re: General Meeting For Did Not Vote Management
E.12 Amend Article 38 Re: Voting Rights For Did Not Vote Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Isabelle Bouillot as Director For Did Not Vote Management
7.2 Reelect Shohei Naito as Director For Did Not Vote Management
7.3 Elect Frans van Daele as Independent For Did Not Vote Management
Director
7.4 Elect Barabara Kux as Independent For Did Not Vote Management
Director
7.5 Approve Remuneration of Directors For Did Not Vote Management
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F321
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Information on Board None None Management
Composition
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Robert A. Ingram For For Management
1c Elect Director Theo Melas-Kyriazi For For Management
1d Elect Director G. Mason Morfit For For Management
1e Elect Director Laurence E. Paul For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Lloyd M. Segal For For Management
1k Elect Director Katharine B. Stevenson For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Continuance of Company [CBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Philippe Crouzet
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.95 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24.98 Million
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 24.98 Million
10 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 8 and 9
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 7 to 10 Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capital Increase of Up to For For Management
EUR 24.98 Million for Future Exchange
Offers
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
24.98 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Approve Agreement with Philippe For Against Management
Crouzet Re: Rights to Exercise
Unvested Stock-Based Compensation
Awards Post-Mandate
24 Approve Agreement with Philippe For For Management
Crouzet Re: Non Compete Agreement
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Ordinary
Share and EUR 3.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2012
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2012
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2012
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2012
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2012
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2012
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2012
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2012
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2012
4.1 Approve Discharge of Supervisory For For Management
Board Member Member Ferdinand Piech
for Fiscal 2012
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2012
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2012
4.4 Approve Discharge of Supervisory Board For For Management
Member Khalifa Jassim Al-Kuwari for
Fiscal 2012
4.5 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2012
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2012
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2012
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2012
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2012
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2012
4.11 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2012
4.12 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2012
4.13 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2012
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2012
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2012
4.16 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2012
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Oliver Porsche for
Fiscal 2012
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2012
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2012
4.20 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2012
4.21 Approve Discharge of Supervisory Board For For Management
Member Member Bernd Wehlauer for
Fiscal 2012
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2012
5 Reelect Wolfgang Porsche to the For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Hanne de Mora, Anders Nyren,
Olof Persson, Carl-Henric Svanberg
(Chairman), Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
15 Elect Chairman of the Board For For Management
(Carl-Henric Svanberg), Carl-Olof By,
Lars Forberg, Hakan Sandberg, and
Yngve Slyngstad as Members of
Nominating Committee; Approve Omission
of Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Auditor Tenure For For Management
18 Amend Articles Re: Insert Gender Quota None Against Shareholder
for Board of Directors
19 Request Board to Consider Increasing None Against Shareholder
Apprenticeships
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Matthias Biebl to the For For Management
Supervisory Board
6.2 Elect Gregor Biebl to the Supervisory For For Management
Board
6.3 Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6.4 Elect Thomas Struengmann to the For For Management
Supervisory Board
6.5 Elect Bernd W.Voss to the Supervisory For For Management
Board
6.6 Elect Peter-Alexander Wacker to the For For Management
Supervisory Board
6.7 Elect Susanne Weiss to the Supervisory For For Management
Board
6.8 Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 90,000 for Vice
Chairman, and EUR 60,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh (Vice Chairman),
Alexander Ehrnrooth, Paul Ehrnrooth,
Gunilla Nordstrom, Mikael Lilius
(Chairman), Markus Rauramo, and Matti
Vuoria as Directors; Elect Sune
Carlsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 For For Management
Million Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
new Transactions
5 Approve Severance Payment Agreement For Against Management
with Frederic Lemoine
6 Approve Severance Payment Agreement For Against Management
with Bernard Gautier
7 Reelect Edouard de l Espee as For For Management
Supervisory Board Member
8 Elect Benedicte Coste as Supervisory For Against Management
Board Member
9 Elect Priscilla de Moustier as For Against Management
Supervisory Board Member
10 Elect Laurent Burelle as Supervisory For For Management
Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million, with
the Possibility not to offer them to
the Public
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 16 to 20 at EUR 400 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
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 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Chen as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Martua Sitorus as Director For For Management
7 Elect Juan Ricardo Luciano as Director For Against Management
8 Elect Yeo Teng Yang as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as a Director For For Management
2b Elect Andrew Jamieson as a Director For For Management
2c Elect Sarah Ryan as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Frederick Astbury as a For For Management
Director
2b Elect Thomas William Pockett as a For For Management
Director
2c Elect Christine Cross as a Director For For Management
2d Elect Allan Douglas Mackay as a For For Management
Director
2e Elect Michael James Ullmer as a For For Management
Director
3a Approve the Grant of 122,470 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
3b Approve the Grant of 88,401 For For Management
Performance Rights to Tom Pockett,
Finance Director of the Company
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 22, 2012 Meeting Type: Special
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 00868 Security ID: G9828G108
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lee Yau Ching as Director For For Management
3a2 Elect Li Man Yin as Director For For Management
3a3 Elect Lee Shing Kan as Director For For Management
3a4 Elect Li Ching Wai as Director For For Management
3a5 Elect Wong Ying Wai as Director For For Management
3a6 Elect Tran Chuen Wah, John as Director For For Management
3a7 Elect Tam Wai Hung, David as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Sheng Jian as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For For Management
10 Amend Articles Re: Signatory Power For For Management
11 Approve NOK 9.7 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
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ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
=========== GMO International Intrinsic Value Extended Markets Fund ============
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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aeon Bank
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Haraguchi, Tsunekazu For For Management
3.2 Elect Director Moriyama, Takamitsu For For Management
3.3 Elect Director Watanabe, Hiroyuki For For Management
3.4 Elect Director Yuge, Yutaka For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Two Wholly-Owned Subsidiaries
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haraguchi, Tsunekazu For For Management
1.2 Elect Director Kamitani, Kazuhide For For Management
1.3 Elect Director Kiyonaga, Takashi For For Management
1.4 Elect Director Wakabayashi, Hideki For For Management
1.5 Elect Director Watanabe, Hiroyuki For For Management
1.6 Elect Director Yuge, Yutaka For For Management
1.7 Elect Director Mizuno, Masao For For Management
1.8 Elect Director Moriyama, Takamitsu For For Management
2.1 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
2.2 Appoint Statutory Auditor Yamaura, For Against Management
Koshi
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For Withhold Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For For Management
1.2 Elect Director Kawakita, Taichi For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Wakuta, Nobuyuki For For Management
1.5 Elect Director Oishi, Kazumitsu For For Management
1.6 Elect Director Nakagawa, Tsuguo For For Management
1.7 Elect Director Moriwaki, Toshikazu For For Management
1.8 Elect Director Fukuda, Mitsuhide For For Management
2 Appoint Statutory Auditor Hidaka, For For Management
Masanobu
3 Appoint Alternate Statutory Auditor For For Management
Imada, Satoru
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against For Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 22, 2013 Meeting Type: Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe 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 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions
5 Reelect Ramon de Oliveira as Director For For Management
6 Reelect Dominique Reiniche as Director For For Management
7 Ratify Appointment of Jean-Pierre For For Management
Clamadieu as Director
8 Elect Deanna Oppenheimer as Director For For Management
9 Elect Paul Hermelin as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.35
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 545 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 545 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 545 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
545 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
Reserved for Employees of
International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Harriet Green as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Lee McIntire as Director For For Management
10 Re-elect Richard Olver as Director For For Management
11 Re-elect Paula Rosput Reynolds as For For Management
Director
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Carl Symon as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board and Audit For Did Not Vote Management
Committee Composition
2 Amend Articles Re: Board of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Ratify Amended Article 33 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: FEB 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For Did Not Vote Management
Subsidiary BB Seguridade Participacoes
SA
2 Authorize 20 Percent Increase in the For Did Not Vote Management
Number of Shares in Case of Excessive
Demand Following the Public Offering
Presented Under Item 1
3 Authorize Increase of up to 10 Percent For Did Not Vote Management
in Share Capital of BB Seguridade
Participacoes SA
4 Waive Banco do Brasil Preemptive For Did Not Vote Management
Rights in the Event of a Public
Offering of Shares of BB Seguridade
Participacoes SA
5 Authorize the Borrowing of up to 15 For Did Not Vote Management
Percent of the Public Offering of
Shares to Serve as Stabilization Fund
for the Initial 30 Days Period
Following IPO
6 Authorize Board to Fix the Terms and For Did Not Vote Management
Conditions for the Initial Public
Offering of Shares
7 Authorize Management to Execute For Did Not Vote Management
Approved Resolutions
8 Authorize the Board to Grant Treasury For Did Not Vote Management
Shares as Part of Executive Variable
Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration for Fiscal For Did Not Vote Management
Council Members
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: SEP 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors,
Chairman of the Board of Supervisors
and Shareholder Representative
Supervisors of 2011
2 Appoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqiang as Non-executive For For Management
Director
2 Approve Downward Adjustment to the For For Management
Conversion Price of the A Share
Convertible Bonds
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Work Report of Board of For For Management
Directors
2 Approve 2012 Work Report of Board of For For Management
Supervisors
3 Approve 2012 Annual Financial For For Management
Statements
4 Approve 2012 Profit Distribution Plan For For Management
5 Approve 2013 Annual Budget Report For For Management
6 Appoint Ernst & Young Hua Ming as For For Management
Auditors
7a Elect Li Lihui as Director For For Management
7b Elect Li Zaohang as Director For 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 For Shareholder
11b Elect Liu Lina as Director None For Shareholder
12 Approve Issuance of the Qualified None For Shareholder
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Niu Ximing as Director For For Management
6b Elect Qian Wenhui as Director For For Management
6c Elect Yu Yali as Director For For Management
6d Elect Hu Huating as Director For For Management
6e Elect Du Yuemei as Director For For Management
6f Elect Peter Wong Tung Shun as Director For For Management
6g Elect Anita Fung Yuen Mei as Director For For Management
6h Elect Ma Qiang as Director For For Management
6i Elect Lei Jun as Director For For Management
6j Elect Zhang Yuxia as Director For For Management
6k Elect Wang Weiqiang as Director For For Management
6l Elect Peter Hugh Nolan as Director For For Management
6m Elect Chen Zhiwu as Director For For Management
6n Elect Choi Yiu Kwan as Director For For Management
6o Elect Liu Tinghuan as Director For For Management
6p Elect Yu Yongshun as Director For For Management
6q Elect Wang Taiyin as Director None For Shareholder
7a Elect Hua Qingshan as Supervisor For For Management
7b Elect Jiang Yunbao as Supervisor For For Management
7c Elect Lu Jiahui as Supervisor For For Management
7d Elect Teng Tieqi as Supervisor For For Management
7e Elect Dong Wenhua as Supervisor For For Management
7f Elect Li Jin as Supervisor For For Management
7g Elect Gao Zhongyuan as Supervisor For For Management
7h Elect Gu Huizhong as Supervisor For For Management
7i Elect Yan Hong as Supervisor For For Management
8 Approve Remuneration Plan for the None For Shareholder
Directors and Supervisors of the Bank
for the Year Ended Dec. 31, 2012
9 Approve Fixed Assets Investment Plan None For Shareholder
of the Bank for the Year Ending Dec.
31, 2013
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management
12 Elect Carine Doutrelepont as Director For Did Not Vote Management
13 Elect Oren G. Shaffer as Director For Did Not Vote Management
14 Approve Remuneration of Newly For Did Not Vote Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For Did Not Vote Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Michael Merton as a Director For For Management
6 Re-elect Brendan Connolly as a Director For For Management
7 Elect Jonathan Oatley as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Elect Leslie Van de Walle 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
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht Bellstedt For For Management
1.2 Elect Director Brian Bentz For For Management
1.3 Elect Director Richard Cruickshank For For Management
1.4 Elect Director Brian Vaasjo For For Management
1.5 Elect Director William Bennett For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Doyle Beneby For For Management
1.8 Elect Director Peggy Mulligan 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 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For For Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 21, 2013 Meeting Type: Special
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CX Security ID: 151290889
Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
in Accordance with Mexican Securities
Market Law; Accept Board Opinion on
CEO Report; Present Reports of Audit
and Corporate Practices Committees,
Receive Report on Tax Obligations
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, and Chairmen and For For Management
Members of Audit, Corporate Practices
and Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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 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 Against Management
3d Elect Kan Hongbo as Director For Against Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For Against Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For Against Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bob Murphy as Director For For Management
5 Re-elect John Devaney as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect John Patterson as Director For For Management
8 Re-elect Mark Ronald as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: FEB 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Reports None None Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Remuneration of Directors For For Management
4 Appoint Ernst & Young Global as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Present Payment of Dividends of USD of None None Management
2.60 per Share
6 Present Allocation of Income None None Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt 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 EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
DAVIS + HENDERSON CORPORATION
Ticker: DH Security ID: 239057102
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Paul D. Damp, Gordon J. Feeney, For For Management
Michael A. Foulkes, Deborah L. Kerr,
Bradley D. Nullmeyer, John E.
O'Malley, Helen K. Sinclair, and
Gerrard B. Schmid as Directors
3.1 Elect Director Paul D. Damp For For Management
3.2 Elect Director Gordon J. Feeney For For Management
3.3 Elect Director Michael A. Foulkes For For Management
3.4 Elect Director Deborah L. Kerr For For Management
3.5 Elect Director Bradley D. Nullmeyer For For Management
3.6 Elect Director John E. O'Malley For For Management
3.7 Elect Director Helen K. Sinclair For For Management
3.8 Elect Director Gerrard B. Schmid For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 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 Peter Fitzgerald as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For Did Not Vote Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
7.3 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.7 Elect Martin Koehler to the For Did Not Vote Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sebastian James as Director For For Management
3 Elect Katie Bickerstaffe as Director For For Management
4 Elect Jock Lennox as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Dr Utho Creusen as Director For For Management
7 Re-elect Tim How as Director For For Management
8 Re-elect Dharmash Mistry as Director For For Management
9 Re-elect Humphrey Singer 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 Against Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
Meeting
8 Elect Director For Against Management
--------------------------------------------------------------------------------
ECOPETROL S.A
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Accept Board of Directors' Report Re: For For Management
President's Evaluation and Corporate
Governance Compliance
9 Accept Directors' and Chairman's For For Management
Reports
10 Accept Report from Representative of For For Management
Minority Shareholders
11 Approve Consolidated and Individual For For Management
Financial Statements
12 Approve Auditor's Report For For Management
13 Approve of Management's and External For For Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors and Approve Their For For Management
Remuneration
17 Amend Bylaws For For Management
18 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
3 Appoint Statutory Auditor Samata, Akira For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lauritz Dippenaar as Director For For Management
1.2 Re-elect Leon Crouse as Director For For Management
1.3 Re-elect Patrick Goss as Director For For Management
1.4 Re-elect Nolulamo Gwagwa as Director For For Management
1.5 Re-elect Deepak Premnarayen as Director For For Management
1.6 Re-elect Benedict van der Ross as For For Management
Director
2 Re-elect Jurie Bester as Director For For Management
3 Elect Mary Bomela as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
and Deloitte & Touche as Joint
Auditors of the Company and Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
1 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Amend Memorandum of Incorporation Re: For For Management
Retirement of Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries of
the Company and to Any Related or
Inter-related Company or Corporation
4 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 December
2012
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FROMAGERIE BEL
Ticker: FBEL Security ID: F41622105
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 6.25 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Amend Articles 13 and 14 of Bylaws Re: For For Management
Age Limit for Chairman, CEO and Vice
CEO
8 Amend Article 26 of Bylaws Re: For For Management
Allocation of Income and Dividends
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Approve For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: JAN 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
3a Re-elect Patrick Coveney as Director For For Management
3b Re-elect Alan Williams as Director For For Management
3c Re-elect Diane Walker as Director For For Management
3d Re-elect John Herlihy as Director For For Management
3e Re-elect Gary Kennedy as Director For For Management
3f Re-elect Eric Nicoli as Director For For Management
3g Re-elect David Simons as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report 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
9 Authorise Reissuance of Treasury Shares For For Management
10 Approve Conversion of Treasury Shares For For Management
Into Ordinary Shares
11 Authorise Directors to Hold the Next For For Management
Annual General Meeting Outside of
Ireland
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For For Management
2 Approve Modifications of Shared For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.549 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For For Management
3.2 Elect Director Tamamura, Takeshi For For Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James C. Baillie as Director For For Management
1.2 Elect William G. Davis as Director For For Management
1.3 Elect William F. Falk as Director For For Management
1.4 Elect Diana L. Graham as Director For For Management
1.5 Elect John M. Marsh as Director For For Management
1.6 Elect Robert A. Mitchell as Director For For Management
1.7 Elect Kevin P.D. Smith as Director For For Management
1.8 Elect Gerald M. Soloway as Director For For Management
1.9 Elect Bonita J. Then as Director For For Management
1.10 Elect F. Leslie Thompson as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None For Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None For Shareholder
Director
6.4 Elect David Bruce Yoffie with None For Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None For Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None For Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None For 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.12 per Registered
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 GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
6 Amend Affiliation Agreements with For Did Not Vote Management
Subsidiaries HUGO BOSS
Beteiligungsgesellschaft mbH and HUGO
BOSS Internationale Beteiligungs-GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For Did Not Vote Management
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Marcus For Did Not Vote Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For Did Not Vote Management
Programs
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For Did Not Vote Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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: T5976T112
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Elect Annette Court as Director For For Management
7 Elect Jonathan Dawson as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect Nick MacAndrew as Director For For Management
11 Elect Mike Reynolds as Director For For Management
12 Elect James Twining as Director For For Management
13 Re-elect VyVienne Wade as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Approve Long-Term Incentive Plan For Against Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Kenneth Hartwick For For Management
1.4 Elect Director Michael J.L. Kirby For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Brett A. Perlman For For Management
1.7 Elect Director Hugh D. Segal For For Management
1.8 Elect Director George Sladoje For For Management
1.9 Elect Director William F. Weld 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
4 Approve Shareholder Rights Plan For For Management
5 Approve Performance Bonus Incentive For Against Management
Plan
6 Amend Deferred Share Grants For For Management
7 If the Performance Bonus Incentive For Against Management
Plan is Not Approved, Amend Restricted
Share Grant Plan
8 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
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 Appoint Statutory Auditor Oki, Akira For Against Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masahiko
2.3 Appoint Statutory Auditor Mine, Naohito For For Management
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions None None Management
12 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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Min Young-Jin as Inside For For Management
Director
4 Reelect Two Outside Directors (Bundled) For For Management
5 Reelect Cho Kyu-Ha as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For Against Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ito, Taichi For For Management
1.6 Elect Director Ishii, Nobuyoshi For For Management
1.7 Elect Director Miki, Osamu For For Management
1.8 Elect Director Tada, Kiyoshi For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For For Management
2.1 Appoint Statutory Auditor Onuki, For For Management
Masashi
2.2 Appoint Statutory Auditor Okamoto, For For Management
Naoto
2.3 Appoint Statutory Auditor Tsuburaya, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Sifiso Dabengwa as Director For For Management
3 Re-elect Nazir Patel as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Jan Strydom as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Re-elect Alan van Biljon as Member of For For Management
the Audit Committee
8 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration
15 Adopt New Memorandum of Incorporation For For Management
16 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
18 Approve Financial Assistance in For For Management
Relation to the MTN Zakhele (RF)
Limited Transaction
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Corporate
Governance and Remuneration Reports
for Fiscal 2012(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Elect Ann-Kristin Achleitner to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Remuneration
8 Approve Creation of EUR 280 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Saito, Shingo For For Management
3.3 Elect Director Arai, Toru For For Management
3.4 Elect Director Katayama, Norihisa For For Management
3.5 Elect Director Horiuchi, Yoshiharu For For Management
3.6 Elect Director Kawakami, Kunio For For Management
3.7 Elect Director Naito, Masasuke For For Management
3.8 Elect Director Imai, Mitsuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 616 per Share
2.1 Elect Kim Soo-Wook as Outside Director For For Management
2.2 Elect Lee Moon-Ja as Outside Director For For Management
2.3 Elect Jeong Eui-Jong as Outside For For Management
Director
2.4 Elect Hong Joon-Pyo as Outside Director For For Management
3.1 Elect Kim Soo-Wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Eui-Jong as Member of For For Management
Audit Committee
3.3 Elect Hong Joon-Pyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Hayama, Motoharu For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Matsuda, Hiroshi For For Management
2.7 Elect Director Ouchiyama, Toshiki For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Mishina, Kazuhiro For For Management
2.10 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ara, Takeshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman Appointed by For Did Not Vote Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For Did Not Vote Management
by Minority Shareholders
7 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman Appointed by For Did Not Vote Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For Did Not Vote Management
by Minority Shareholders
7 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote 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 Against Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director Joseph J. Ovsenek For For Management
2.3 Elect Director Ross A. Mitchell For For Management
2.4 Elect Director C. Noel Dunn For For Management
2.5 Elect Director Tom S.Q. Yip For For Management
2.6 Elect Director George Paspalas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointment For For Management
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Appoint Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Draft Gas Supply Contract For For Management
Between the Company and DEPA S.A.
2 Approve the Draft Settlement Agreement For For Management
Between the Company and DEPA S.A.
3 Approve the Draft Agreement with the For For Management
Hellenic Republic Asset Development
Fund
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Announcements and Other Issues For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Barry Gilbertson For For Management
1.9 Elect Director Jean-Guy Hebert For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Steven P. Richardson For For Management
1.13 Elect Director Robert Sawyer For For Management
1.14 Elect Director Wesley Voorheis For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None For Management
4.2 Elect Mikhail Kuzovlev as Director None For Management
4.3 Elect Nikolay Laverov as Director None For Management
4.4 Elect Aleksandr Nekipelov as Director None For Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None For Management
4.7 Elect Sergey Shishin as Director None For Management
4.8 Elect Dmitry Shugayev as Director None For Management
4.9 Elect Ilya Scherbovich as Director None For Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
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 For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
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 Against Management
2.3 Elect Director Kamata, Hiroaki For For Management
2.4 Elect Director Kurimoto, Shigeo For For Management
2.5 Elect Director Suzuki, Masahiko For For Management
2.6 Elect Director Suzuki, Hisakazu For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Tanihara, Toru For For Management
2.10 Elect Director Toriyama, Satoshi For For Management
2.11 Elect Director Ichino, Takahiro For For Management
2.12 Elect Director Fukunaga, Tetsuya For For Management
2.13 Elect Director Yamazaki, Hiroyuki For For Management
2.14 Elect Director Naito, Tatsujiro For For Management
2.15 Elect Director Mashimo, Naoaki For For Management
2.16 Elect Director Fuchigami, Iwao For For Management
3.1 Appoint Statutory Auditor Takano, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Matsuda, For For Management
Yasuaki
3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
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 Against Management
16 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors for the Twelve Months from 1
November 2011 to 31 October 2012
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Approve Financial Assistance for For Against Management
Subsciption for or Purchase of
Securities by Related or Inter-related
to the Company
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
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 9
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Shigeya For For Management
3.2 Elect Director Arai, Jun For For Management
3.3 Elect Director Douglas Wood For For Management
3.4 Elect Director Miyauchi, Yoshihiko For For Management
3.5 Elect Director Masuda, Yukio For For Management
3.6 Elect Director Ahmad O. Al-Khowaiter For For Management
3.7 Elect Director Takeda, Minoru For For Management
3.8 Elect Director Chiew Nguang-Yong For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE 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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 19, 2012 Meeting Type: Annual
Record Date: OCT 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Richard Didsbury as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
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 For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne 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 with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For Did Not Vote Management
Board
14 Determine Number of Auditors (2) For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For Did Not Vote Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Did Not Vote Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c 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 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Board Members (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Convertibles For For Management
without Preemptive Rights
19a Approve Collective Remuneration For For Management
Program 2013
19b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2013
20 Proposal to Decrease the Share None Against Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Approve Working Principles of the For Did Not Vote Management
General Assembly
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on Remuneration None None Management
Policy
14 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Yamaguchi, Yutaka For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Kimoto, Shigeru For For Management
2.6 Elect Director Akiyama, Hiroaki For For Management
2.7 Elect Director Koezuka, Miharu For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 10, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary Shares of For For Management
INR 4.00 Per Share and on 'A' Ordinary
Shares of INR 4.10 Per Share
3 Reelect N. Munjee as Director For For Management
4 Reelect S. Bhargava as Director For For Management
5 Reelect V. Jairath as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C.P. Mistry as Director For For Management
8 Elect R. Pisharody as Director For For Management
9 Elect R. Pisharody as Executive For For Management
Director and Approve His Remuneration
10 Elect S. Borwankar as Director For For Management
11 Elect S. Borwankar as Executive For For Management
Director and Approve His Remuneration
12 Approve Revision in Remuneration of P. For For Management
Telang as Managing Director - India
Operations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Zhidong as Director For For Management
3a2 Elect Ian Charles Stone as Director For For Management
3a3 Elect Jacobus Petrus Bekker as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Suzuki, Shigemi For For Management
2.3 Elect Director Hattori, Fujio For For Management
2.4 Elect Director Noguchi, Jun For For Management
2.5 Elect Director Imai, Tsutomu For For Management
2.6 Elect Director Takagi, Shunsuke For For Management
3 Appoint Statutory Auditor Ogata, For For Management
Morihito
4 Appoint Alternate Statutory Auditor For For Management
Sanada, Awashi
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For For Management
2.2 Elect Director Ishibashi, Katsumoto For For Management
2.3 Elect Director Fusayama, Makoto For For Management
2.4 Elect Director Shiinoki, Hideki For For Management
2.5 Elect Director Matsumoto, Keiichi For For Management
2.6 Elect Director Naito, Takaya For For Management
2.7 Elect Director Nakao, Kiyoshi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Uchida, Masayuki For For Management
2.10 Elect Director Yamaguchi, Masaaki For For Management
3 Appoint Statutory Auditor Kometani, For Against Management
Yoshio
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bedard For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Richard Guay For For Management
1.5 Elect Director Vincent Musacchio For For Management
1.6 Elect Director Ronald D. Rogers For For Management
1.7 Elect Director Joey Saputo For For Management
1.8 Elect Director Neil Donald Manning For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Authorize Issuance of Bonds and/or For Did Not Vote Management
Commercial Papers
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Appoint Internal Statutory Auditors For Did Not Vote Management
and Approve Their Remuneration
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Approve Remuneration, Donation, For Did Not Vote Management
Disclosure, Profit Distribution Policy
14 Receive Information on None None Management
Dematerialization of Shares
15 Receive Information on Charitable None None Management
Donations
16 Wishes None None Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F321
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Information on Board None None Management
Composition
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Noji, Hikomitsu For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Goto, Yuuji For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Oishi, Takao For For Management
2.7 Elect Director Morita, Fumio For For Management
2.8 Elect Director Katsuragawa, Hideto For For Management
2.9 Elect Director Kuze, Tetsuya For For Management
2.10 Elect Director Okada, Hideichi For For Management
3 Appoint Statutory Auditor Daio, For For Management
Masayoshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
==================== GMO International Intrinsic Value Fund ====================
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
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc 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
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aeon Bank
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Haraguchi, Tsunekazu For For Management
3.2 Elect Director Moriyama, Takamitsu For For Management
3.3 Elect Director Watanabe, Hiroyuki For For Management
3.4 Elect Director Yuge, Yutaka For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Two Wholly-Owned Subsidiaries
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against For Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogita, Hitoshi For For Management
2.2 Elect Director Izumiya, Naoki For For Management
2.3 Elect Director Kawatsura, Katsuyuki For For Management
2.4 Elect Director Kodato, Toshio For For Management
2.5 Elect Director Ikeda, Shiro For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
2.10 Elect Director Takahashi, Katsutoshi For For Management
2.11 Elect Director Okuda, Yoshihide For For Management
3 Appoint Statutory Auditor Ishizaki, For For Management
Tadashi
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe 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 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Mediobanca SpA None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Shareholders
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Free Stock Grant; Authorize For Against Management
Share Repurchase Program and
Reissuance of Repurchased Shares
6 Approve Restricted Stock Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Capital Increase to Service For Against Management
Long-Term Incentive Plan
9 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report 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
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
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 For Management
Three Years, Beginning Mar. 24, 2013
4 Reelect Amnon Dick as External For For Management
Director (as Defined by Bank
Regulations) for Three Years,
Beginning March 24, 2013
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUL 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director and Auditor Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3a Elect Arieh Gans as Director For For Management
3b Elect Efraim Sadka as Director For For Management
3c Elect Ziyad Abou-Habla as Director For For Management
3d Elect Rami Avraham Guzman as Director For For Management
3e Elect Eran Yashiv as Director For For Management
3f Elect Yoram Landskroner as Director For For Management
3g Elect Dov Naveh as Director For For Management
3h Elect Yedidia Stern as Director For For Shareholder
4a Elect Haim Samet as External Director For For Management
4a.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
4b Elect Israel Zang as External Director For For Management
4b.1 Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
5 Increase Authorized Share Capital For For Management
6 Amend Articles Re: Indemnification and For For Management
Liability
7 Amend Director Indemnification For For Management
Agreements
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance Framework
Agreement
9 Approve Increase in Salary of Board For For Management
Chairman
10 Approval of Holding Positions and For For Management
Disclosure by Officers
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carmel Gray as a Director For For Management
2b Elect Richard Haire as a Director For For Management
3 Ratify the Past Issuance of 24.79 For For Management
Million Shares to Institutional
Investors
4 Approve the Adoption of a New For For Management
Constitution
5 Approve the Terms of Issue of the For For Management
Convertible Preference Shares and the
Amendment of the Company's
Constitution to Incorporate the Terms
of Issue
6 Approve the Issuance of Up to 3 For For Management
Million Converting Preference Shares
to Investors Under a Prospectus
7 Approve the Buyback of Up to 2 Million For For Management
Perpetual Equity Preference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir David Walker as Director For For Management
4 Elect Tim Breedon as Director For For Management
5 Elect Antony Jenkins as Director For For Management
6 Elect Diane de Saint Victor as Director For For Management
7 Re-elect David Booth as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in relation to the
issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Scrip Dividend Programme For For Management
25 Amend Articles of Association 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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management
12 Elect Carine Doutrelepont as Director For Did Not Vote Management
13 Elect Oren G. Shaffer as Director For Did Not Vote Management
14 Approve Remuneration of Newly For Did Not Vote Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For Did Not Vote Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Tony Robinson as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BHP BILLITON 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
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Michael Merton as a Director For For Management
6 Re-elect Brendan Connolly as a Director For For Management
7 Elect Jonathan Oatley as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Elect Leslie Van de Walle 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prudence Flacks as Director For For Management
2 Elect Jonathan Hartley as Director For For Management
3 Elect Mark Ratcliffe as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Other Business For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Law Fan Chiu Fun Fanny as For For Management
Director
2b Elect Lee Yun Lien Irene as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Paul Arthur Theys as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Non-executive Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Against Management
Grave as Director
8 Ratify Appointment of Jean-Yves Forel For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7 Elect M. Vrijsen to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshizumi, Yoshiyuki For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Ozaki, Teruo For 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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt 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 EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 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 Peter Fitzgerald as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiaries
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
7.1 Elect Jacques Aigrain to the For Did Not Vote Management
Supervisory Board
7.2 Elect Werner Brandt to the Supervisory For Did Not Vote Management
Board
7.3 Elect Herbert Hainer to the For Did Not Vote Management
Supervisory Board
7.4 Elect Jurgen Hambrecht to the For Did Not Vote Management
Supervisory Board
7.5 Elect Robert M. Kimmitt to the For Did Not Vote Management
Supervisory Board
7.6 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.7 Elect Martin Koehler to the For Did Not Vote Management
Supervisory Board
7.8 Elect Nicola Leibinger-Kammueller to For Did Not Vote Management
the Supervisory Board
7.9 Elect Wolfgang Mayrhuber to the For Did Not Vote Management
Supervisory Board
7.10 Elect Matthias Wissmann to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DIXONS RETAIL PLC
Ticker: DXNS Security ID: G2780T101
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sebastian James as Director For For Management
3 Elect Katie Bickerstaffe as Director For For Management
4 Elect Jock Lennox as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Dr Utho Creusen as Director For For Management
7 Re-elect Tim How as Director For For Management
8 Re-elect Dharmash Mistry as Director For For Management
9 Re-elect Humphrey Singer 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 Against Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB NOR ASA
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.10
per Share
7 Reelect Skarholt, Andersen, Koc, For For Management
Leire, Smith, Svenning, Sorensen, and
Wang as Member, and Gravir, Haslestad,
Landmark, and Skogsholm as New Members
of Supervisory Board; Elect Deputy
Members of Supervisory Board
8 Elect Camilla Grieg and Karl Moursund For For Management
as Members of Nominating Committee
9 Reelect Frode Hassel (Chairman), For For Management
Thorstein Overland, Karl Olav Hovden,
and Vigdis Almestad as Members of
Control Committee; Reelect Ida Johnson
and Elect Agnar Langeland as Deputy
Members of Control Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
13 Financial Structure for a New Real None None Shareholder
Economy; Financial Services
Innovation; Requirements Regarding the
Assignment of Roles and Impartiality;
Selection of Board Members; Board
Committee for Shared Financial
Responsibility, Authorization and
Common Interests
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
3 Appoint Statutory Auditor Samata, Akira For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: N3114C808
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and None None Management
Report on the Business
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants L.L.P. For For Management
as Co-Auditors
4.5 Ratify KPMG Accountants N.V. as For For Management
Co-Auditors
4.6 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.7 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.8 Approve Cancellation of Repurchased For For Management
Shares
4.9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For For Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights; Issue Convertible
Bonds without Preemptive Rights. Amend
Articles 5 and 20 Accordingly
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E127
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 For Management
2 Reelect Kate Blankenship as Director For For Management
3 Reelect W.A. Tony Curry as Director For For Management
4 Reelect Cecilie Fredriksen as Director For For Management
5 Reappoint PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reduction of Share Premium For For Management
Account
7 Approve Remuneration of Directors Not For For Management
to Exceed USD 450,000
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G4032A104
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 For Management
2 Reelect Tor Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Elect Hans Borresen as Director For For Management
5 Elect Cecilie Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors up For For Management
to an Aggregate Amount of USD 300,000
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2012 Meeting Type: Annual
Record Date: JUN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
- Indemnify Directors and Statutory
Auditors - Amend Business Lines -
Increase Maximum Board Size - Increase
Maximum Number of Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Yoshida, Taisei For For Management
3.6 Elect Director Natsuno, Takeshi For For Management
3.7 Elect Director Iijima, Kazunobu For For Management
4.1 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.2 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Toru
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: JAN 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
3a Re-elect Patrick Coveney as Director For For Management
3b Re-elect Alan Williams as Director For For Management
3c Re-elect Diane Walker as Director For For Management
3d Re-elect John Herlihy as Director For For Management
3e Re-elect Gary Kennedy as Director For For Management
3f Re-elect Eric Nicoli as Director For For Management
3g Re-elect David Simons as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report 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
9 Authorise Reissuance of Treasury Shares For For Management
10 Approve Conversion of Treasury Shares For For Management
Into Ordinary Shares
11 Authorise Directors to Hold the Next For For Management
Annual General Meeting Outside of
Ireland
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012/2013
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Board Size For For Management
8 Amend Articles Re: Publication of For For Management
Company Announcements
9 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 150 Million;
Approve Creation of EUR 119.9 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 119.9 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Shigeta, Yasumitsu For For Management
3.2 Elect Director Tamamura, Takeshi For For Management
3.3 Elect Director Wada, Hideaki For For Management
3.4 Elect Director Gido, Ko For For Management
4.1 Appoint Statutory Auditor Nishijima, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Tanaka, For Against Management
Minoru
4.3 Appoint Statutory Auditor Takano, For For Management
Ichiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James C. Baillie as Director For For Management
1.2 Elect William G. Davis as Director For For Management
1.3 Elect William F. Falk as Director For For Management
1.4 Elect Diana L. Graham as Director For For Management
1.5 Elect John M. Marsh as Director For For Management
1.6 Elect Robert A. Mitchell as Director For For Management
1.7 Elect Kevin P.D. Smith as Director For For Management
1.8 Elect Gerald M. Soloway as Director For For Management
1.9 Elect Bonita J. Then as Director For For Management
1.10 Elect F. Leslie Thompson as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Michiyoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Discharge of Board For For Management
3 Renew Appointment of KPMG as Auditor For For Management
4.1 Fix Number of Directors For For Management
4.2 Reelect Luis Lada Diaz as Director For For Management
4.3 Reelect Monica de Oriol e Icaza as For For Management
Director
4.4 Reelect Alberto Terol Esteban as For For Management
Director
4.5 Reelect Casa Grande de Cartagena SLU For For Management
as Director
4.6 Reelect Juan March de la Lastra as For For Management
Director
4.7 Elect Santos Martinez-Conde y For Against Management
Gutierrez-Barquin as Director
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Amend Article 27 Re: Director For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Marcus For For Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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: T5976T112
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
J 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
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Elect Annette Court as Director For For Management
7 Elect Jonathan Dawson as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect Nick MacAndrew as Director For For Management
11 Elect Mike Reynolds as Director For For Management
12 Elect James Twining as Director For For Management
13 Re-elect VyVienne Wade as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Approve Long-Term Incentive Plan For Against Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
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 Tim Stevenson as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Re-elect Michael Roney as Director For For Management
10 Re-elect Bill Sandford as Director For For Management
11 Re-elect Dorothy Thompson 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
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
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Shimatani, Yoshiharu For For Management
3.6 Elect Director Ishikawa, Yuuzo For For Management
3.7 Elect Director Inoe, Masahiro For For Management
3.8 Elect Director Yuasa, Hideo For For Management
3.9 Elect Director Hukuzaki, Tsutomu For For Management
3.10 Elect Director Tajima, Hidehiko For For Management
3.11 Elect Director Kuba, Tetsuo For For Management
3.12 Elect Director Kodaira, Nobuyori For For Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions 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 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
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Man Strategic For For Management
Holdings plc as a New Holding Company
of the Group
2 Amend Articles of Association For For Management
3 Approve Change of Company Name to Man For For Management
Strategic Holdings plc
4 Approve Reduction of Share Capital For For Management
5 Approve 2012 Long-Term Incentive Plan For For Management
6 Approve 2012 Executive Share Option For For Management
Plan
7 Approve 2012 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: OCT 17, 2012 Meeting Type: Court
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: JUL 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vindi Banga as Director For For Management
5 Elect Miranda Curtis as Director For For Management
6 Re-elect Marc Bolland as Director For For Management
7 Re-elect Kate Bostock as Director For For Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect John Dixon as Director For For Management
10 Re-elect Martha Lane Fox as Director For For Management
11 Re-elect Steven Holliday as Director For For Management
12 Re-elect Jan du Plessis as Director For For Management
13 Re-elect Steven Sharp as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Re-elect Robert Swannell as Director For For Management
16 Re-elect Laura Wade-Gery as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve EU Political Donations and For For Management
Expenditure
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Yamazoe, Shigeru For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Nomura, Yutaka For For Management
1.6 Elect Director Okada, Daisuke For For Management
1.7 Elect Director Kuwayama, Shoji For For Management
1.8 Elect Director Tanaka, Kazuaki For For Management
1.9 Elect Director Matsumura, Yukihiko For For Management
1.10 Elect Director Kakinoki, Masumi For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2.1 Appoint Statutory Auditor Enoki, For For Management
Masahiro
2.2 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
2.3 Appoint Statutory Auditor Nezu, For Against Management
Yoshizumi
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: MRO Security ID: G5973B209
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Elster Group SE For For Management
by Way of a Tender Offer
2 Approve Capital Raising by Way of a For For Management
Rights Issue
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For For Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Approve Remuneration of Directors For Against Management
3 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Gender Diversity For For Management
1 Elect Directors (Bundled - Slate For For Shareholder
System)
2 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Actions Against Former For For Management
Directors and Internal Auditors
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 17, 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 Directors (Bundled) and Fix None For Shareholder
Their Remuneration
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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Orisaku, Masami For For Management
2.4 Elect Director Sakai, Yukio For For Management
2.5 Elect Director Sugita, Katsuhiko For For Management
2.6 Elect Director Watanabe, Takayuki For For Management
2.7 Elect Director Yamane, Yoshihiro For For Management
2.8 Elect Director Kawa, Kunio For For Management
2.9 Elect Director Hayashi, Katsushige For For Management
2.10 Elect Director Jono, Masahiro For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
3.1 Appoint Statutory Auditor Oya, Kunio For For Management
3.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
4 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
5 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Seki, Kazuo For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Ito, Taichi For For Management
1.6 Elect Director Ishii, Nobuyoshi For For Management
1.7 Elect Director Miki, Osamu For For Management
1.8 Elect Director Tada, Kiyoshi For For Management
1.9 Elect Director Kobayakawa, Hideki For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Tanabe, Eiichi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For For Management
2.1 Appoint Statutory Auditor Onuki, For For Management
Masashi
2.2 Appoint Statutory Auditor Okamoto, For For Management
Naoto
2.3 Appoint Statutory Auditor Tsuburaya, For Against Management
Shigeru
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Kawashima, Fuminobu For For Management
2.5 Elect Director Saiga, Daisuke For For Management
2.6 Elect Director Okada, Joji For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Anbe, Shintaro For For Management
2.9 Elect Director Tanaka, Koichi For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Fujiyoshi, Kenji For For Management
2.2 Elect Director Tanaka, Toshikazu For For Management
2.3 Elect Director Omura, Yasuji For For Management
2.4 Elect Director Koshibe, Minoru For For Management
2.5 Elect Director Tannowa, Tsutomu For For Management
2.6 Elect Director Takenoji, Etsuo For For Management
2.7 Elect Director Isayama, Shigeru For For Management
2.8 Elect Director Kubo, Masaharu For For Management
2.9 Elect Director Nagai, Taeko For For Management
2.10 Elect Director Suzuki, Yoshio For For Management
3 Appoint Statutory Auditor Sekine, Osamu For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
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 Did Not Vote Management
d Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
e Approve Discharge of Directors For Did Not Vote Management
f Approve Discharge of Auditors For Did Not Vote Management
g Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement with Permanent
Representation Lithuania at European
Union
h Approve Change-of-Control Clause Re: For Did Not Vote Management
Telecommunication Service Agreement
with British Embassy
i Approve Change-of-Control Clause Re: For Did Not Vote Management
Local Service Agreement bwith Telenet
and Liberty Global
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score 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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 30, 2012 Meeting Type: Annual
Record Date: JUL 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Re-elect Nick Winser as Director For For Management
8 Re-elect Ken Harvey as Director For For Management
9 Re-elect Linda Adamany as Director For For Management
10 Re-elect Philip Aiken as Director For For Management
11 Elect Nora Brownell as Director For For Management
12 Elect Paul Golby as Director For For Management
13 Elect Ruth Kelly as Director For For Management
14 Re-elect Maria Richter as Director For For Management
15 Re-elect George Rose as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Hayama, Motoharu For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Matsuda, Hiroshi For For Management
2.7 Elect Director Ouchiyama, Toshiki For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Mishina, Kazuhiro For For Management
2.10 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ara, Takeshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takemura, Kaoru For For Management
2.6 Elect Director Takahashi, Shigeyuki For For Management
2.7 Elect Director Yamato, Satoshi For For Management
2.8 Elect Director Tanaka, Susumu For For Management
2.9 Elect Director Takahashi, Shinya For For Management
2.10 Elect Director Shinshi, Hirokazu For For Management
--------------------------------------------------------------------------------
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 For 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 LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
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 Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For For Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
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
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For 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
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Tamaru, Yasushi For For Management
2.5 Elect Director Suzuki, Shigeru For For Management
2.6 Elect Director Takano, Yumiko For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Kikuchi, Yoritoshi For For Management
2.9 Elect Director Konobe, Hirofumi For For Management
2.10 Elect Director Hanada, Tsutomu For For Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Kawagishi, Takahiko For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
2.7 Elect Director Ozaki, Yoichiro For For Management
2.8 Elect Director Ikejima, Kenji For For Management
2.9 Elect Director Fujita, Masaki For For Management
2.10 Elect Director Ryoki, Yasuo For For Management
2.11 Elect Director Setoguchi, Tetsuo For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
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 Declare Final Dividend For For Management
3a Reelect Mats H. Berglund as Executive For For Management
Director
3b Reelect Andrew T. Broomhead as For For Management
Executive Director
3c Reelect Chanakya Kocherla as Executive For For Management
Director
3d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Specific Mandate to Issue For Against Management
Shares Pursuant to the 2013 Share
Award Scheme
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Spill Resolution Against Against Management
5.1 Approve the Issuance of Up to 762,712 For For Management
Sign-on Rights and 2.02 Million F13
Performance Rights to John Pollaers,
Chief Executive Officer of the Company
5.2 Approve the Grant of Additional For For Management
Termination Benefits to John Pollaers,
Chief Executive Officer of the Company
6 Approve the Adoption of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan 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
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Fong Chi Wai, Alex as Director For For Management
3c Elect Lee Lan Yee, Francis as Director For For Management
3d Elect Frank John Sixt as Director For 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 Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointment For For Management
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Appoint Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Draft Gas Supply Contract For For Management
Between the Company and DEPA S.A.
2 Approve the Draft Settlement Agreement For For Management
Between the Company and DEPA S.A.
3 Approve the Draft Agreement with the For For Management
Hellenic Republic Asset Development
Fund
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Announcements and Other Issues For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 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 Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Announcements and Various Issues For Against Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: DEC 14, 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 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Elect Angus Porter as Director For For Management
7 Elect John Allkins as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Re-elect Steve Dando as Director For For Management
10 Re-elect Stephen Billingham as Director For For Management
11 Re-elect Ian Dyson 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
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Barry Gilbertson For For Management
1.9 Elect Director Jean-Guy Hebert For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Steven P. Richardson For For Management
1.13 Elect Director Robert Sawyer For For Management
1.14 Elect Director Wesley Voorheis For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For For Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Nakayama, Keishi For For Management
1.3 Elect Director Sugano, Akira For For Management
1.4 Elect Director Satomi, Haruki For For Management
1.5 Elect Director Tsurumi, Naoya For For Management
1.6 Elect Director Oguchi, Hisao For For Management
1.7 Elect Director Aoki, Shigeru For For Management
1.8 Elect Director Iwanaga, Yuuji For For Management
1.9 Elect Director Natsuno, Takeshi For For Management
2.1 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.2 Appoint Statutory Auditor Hirakawa, For For Management
Toshio
2.3 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.4 Appoint Statutory Auditor Enomoto, For Against Management
Mineo
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
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 9
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kato, Shigeya For For Management
3.2 Elect Director Arai, Jun For For Management
3.3 Elect Director Douglas Wood For For Management
3.4 Elect Director Miyauchi, Yoshihiko For For Management
3.5 Elect Director Masuda, Yukio For For Management
3.6 Elect Director Ahmad O. Al-Khowaiter For For Management
3.7 Elect Director Takeda, Minoru For For Management
3.8 Elect Director Chiew Nguang-Yong For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
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 and Special For For Management
Dividend
3 Reelect Stanley Lai Tze Chang as For For Management
Director
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Davinder Singh as Director For For Management
6 Reelect Kwa Chong Seng as Director For For Management
7 Reelect Chan Yeng Kit as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
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 For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne 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 with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 15, 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 Final Dividend 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 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Elect Julie Chakraverty as Director For For Management
8 Re-elect Walker Boyd as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Re-elect Paddy Gallagher as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Christopher Bell 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOCKMANN PLC
Ticker: STCBV Security ID: X86482142
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 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Christoffer Taxell, Eva For For Management
Liljeblom, Kari Niemisto, Charlotta
Tallqvist-Cederberg, Carola
Teir-Lehtinen, Per Sjodell, and Dag
Wallgren as Directors; Elect Kjell
Sundstrom as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Anders Lundin For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawai, Fumiyoshi For For Management
2.2 Elect Director Ushijima, Nozomi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Katsuaki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kawaguchi, Yukio For For Management
2.4 Elect Director Kubota, Takeshi For For Management
2.5 Elect Director Tsuchida, Naoyuki For For Management
2.6 Elect Director Ogata, Mikinobu For For Management
2.7 Elect Director Sato, Hajime For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Taimatsu, Hitoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For For Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Against Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c 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 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Board Members (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Convertibles For For Management
without Preemptive Rights
19a Approve Collective Remuneration For For Management
Program 2013
19b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2013
20 Proposal to Decrease the Share None Against Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
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 Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Vector For For Management
Capital IV, L.P., Vector Entrepreneur
Fund III, L.P. and Vector Capital
Corporation
5 Ratify Appointment of Hugues Lepic as For For Management
Director
6 Reelect Lloyd Carney as Director For For Management
7 Reelect Bruce Hack as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Elect Laura Quatela as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
15 Authorize up to 8 Percent of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and For Against Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Deputy
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Olli-Pekka Kallasvuo and For For Management
Per-Arne Sandstrom as Directors; Elect
Marie Ehrling, Mats Jansson, Tapio
Kuula, Nina Linander, Martin
Lorentzon, and Kersti Sandqvist as New
Director
13 Elect Marie Ehrling as Chairman of the For For Management
Board and Olli-Pekka Kallasvuo as Vice
Chairman of the Board
14 Determine Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Elect Magnus Skaninger, Kari Jarvinen, For For Management
Jan Andersson, Per Frennberg, and
Marie Ehrling as Members of the
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2013/2016 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2013/2016
Performance Share Program
21 Require Teliasonera to Sell Skanova None Against Shareholder
Shares or to Distribute the Shares to
the Company's Shareholders
22 Separate Emerging Markets Operations None Against Shareholder
to a Separate Publicly Listed Company
from the Mature Markets Operations and
to Distribute the Shares to Company's
Shareholders
23 Dismiss Current Auditors None Against Shareholder
24a Request the Board of Directors to None Against Shareholder
Claim Damages from Former Board and
Management
24b Authorize Board to Limit the None Against Shareholder
Aggregated Amount of Reimbursement of
Damages to up to SEK 100 million
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nagata, Yuushi For For Management
2.2 Elect Director Ishibashi, Katsumoto For For Management
2.3 Elect Director Fusayama, Makoto For For Management
2.4 Elect Director Shiinoki, Hideki For For Management
2.5 Elect Director Matsumoto, Keiichi For For Management
2.6 Elect Director Naito, Takaya For For Management
2.7 Elect Director Nakao, Kiyoshi For For Management
2.8 Elect Director Kuwahara, Satoshi For For Management
2.9 Elect Director Uchida, Masayuki For For Management
2.10 Elect Director Yamaguchi, Masaaki For For Management
3 Appoint Statutory Auditor Kometani, For Against Management
Yoshio
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Re-elect Dr Catherine Bell as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect Nick Salmon as Director For For Management
10 Elect Sara Weller as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Noji, Hikomitsu For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Goto, Yuuji For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Oishi, Takao For For Management
2.7 Elect Director Morita, Fumio For For Management
2.8 Elect Director Katsuragawa, Hideto For For Management
2.9 Elect Director Kuze, Tetsuya For For Management
2.10 Elect Director Okada, Hideichi For For Management
3 Appoint Statutory Auditor Daio, For For Management
Masayoshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
============ GMO International Opportunities Equity Allocation Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== GMO International Small Companies Fund ====================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share from
Capital Contribution Reserves
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6.1 Relect Werner Henrich as Director For For Management
6.2 Relect Armin Kessler as Director For For Management
6.3 Relect Jean Malo as Director For For Management
6.4 Elect John Greisch as Director For For Management
7 Ratify Ernst and Young AG as Auditors For For Management
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Aegis For For Management
Group plc by Dentsu Inc
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AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Court
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 13, 2012 Meeting Type: Special
Record Date: JUL 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giora Offer as External Director For For Management
1a Vote FOR If You Are a Controlling None Against Management
Shareholder; Vote AGAINST If Are NOT a
Controlling Shareholder
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AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALENT PLC
Ticker: ALNT Security ID: G0R24A103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Peter Hill as Director For For Management
5 Elect Steve Corbett as Director For For Management
6 Elect David Egan as Director For For Management
7 Elect Dr Emma Fitzgerald as Director For For Management
8 Elect Lars Forberg as Director For For Management
9 Elect Noel Harwerth as Director For For Management
10 Elect Jan Oosterveld as Director For For Management
11 Elect Mark Williamson as Director For For Management
12 Appoint KPMG LLP 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
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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
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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
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AMS AG
Ticker: AMS Security ID: A0699G109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Pursuant to Proposal in For Against Management
Item 8
10 Receive Report on SOP 2005 and 2009 None None Management
(Non-Voting)
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AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
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 Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Sekigawa, Yoshiaki For For Management
2.4 Elect Director Hara, Nobumasa For For Management
2.5 Elect Director Tamura, Shigemi For For Management
2.6 Elect Director Kato, Shigeya For For Management
2.7 Elect Director Ishitobi, Osamu For For Management
2.8 Elect Director Yahya Shinawi For For Management
2.9 Elect Director Emad Al-Abtulkarim For For Management
3 Amend Articles To Change Company Name For For Management
4.1 Elect Director Shibota, Atsuo For For Management
4.2 Elect Director Tamashiro, Koji For For Management
4.3 Elect Director Watanabe, Koji For For Management
4.4 Elect Director Inomata, Jun For For Management
4.5 Elect Director Kano, Nozomu For For Management
4.6 Elect Director Shimizu, Masataka For Against Management
4.7 Elect Director Mohammed Hamad Al-Sahad For For Management
4.8 Elect Director Seki, Hikojiro For For Management
4.9 Elect Director Kotake, Jun For For Management
5 Appoint Statutory Auditor Arai, Takao For For Management
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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 For 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
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ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
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ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Delmore Crewson For For Management
2.2 Elect Trustee Armin Martens For For Management
2.3 Elect Trustee Cornelius Martens For For Management
2.4 Elect Trustee Patrick Ryan For For Management
2.5 Elect Trustee Victor Thielmann For For Management
2.6 Elect Trustee Wayne Townsend For For Management
2.7 Elect Trustee Edward Warkentin For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
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ASHTEAD GROUP PLC
Ticker: AHTL Security ID: G05320109
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Elect Suzanne Wood as Director For For Management
9 Re-elect Hugh Etheridge as Director For For Management
10 Re-elect Michael Burrow as Director For For Management
11 Re-elect Bruce Edwards as Director For For Management
12 Re-elect Ian Sutcliffe 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 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
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ASIASONS CAPITAL LIMITED
Ticker: 5ET Security ID: Y0394B102
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 Elect Dato' Mohammed Azlan Bin Hashim For For Management
as Director
3 Elect Attlee Hue Kuan Yew as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2012
5 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
6 Reappoint 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
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ASIASONS CAPITAL LIMITED
Ticker: 5ET Security ID: Y0394B102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asiasons Performance Share Plan For Against Management
2 Approve Participation of Darrin Lin @ For Against Management
Lim Chih Yu in the Asiasons
Performance Share Plan
3 Approve Grant of Award to Darrin Lin @ For Against Management
Lim Chih Yu
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ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 07, 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 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iwata, Shoichiro For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Yoshida, Hitoshi For For Management
3.4 Elect Director Yoshioka, Akira For For Management
3.5 Elect Director Toyoda, Hiroyuki For For Management
3.6 Elect Director Toda, Kazuo For For Management
3.7 Elect Director Saito, Tadakatsu For For Management
3.8 Elect Director Uotani, Masahiko For For Management
3.9 Elect Director Imaizumi, Koji For For Management
3.10 Elect Director Sakamoto, Koji For For Management
4.1 Appoint Statutory Auditor Orimo, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
4.3 Appoint Statutory Auditor Machida, For For Management
Yukio
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ASTALDI SPA
Ticker: AST Security ID: T0538F106
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by FIN.AST SRL None Did Not Vote Shareholder
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
3 Approve Remuneration of Directors For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Remuneration Report For Against Management
1 Approve Capital Increase without For For Management
Preemptive Rights to Service the Bonds
"Equity Linked"
2 Amend Article 27 of Company Bylaws For For Management
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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 For 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 Against Management
Reissuance of Repurchased Shares
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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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
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AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JAN 15, 2013 Meeting Type: Annual/Special
Record Date: JAN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Harvey as a Director For For Management
3 Elect Paul Espie as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
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AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date: JAN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of AIX's Investments For For Management
to the Future Fund Board of Guardians
2 Approve the Amendments to the AIFT For For Management
Constitution
3 Approve the Amendments to the AIFL For For Management
Constitution
4 Approve the De-Stapling of AIFL Shares For For Management
and AIFT Units
5 Approve the Reduction of AIFL's Share For For Management
Capital by Payment to Each AIFL
Shareholder of up to A$0.07 per AIFL
Share
6 Approve the Acquisition by AIFL of a For For Management
Relevant Interest in the Special AIFT
Unit
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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
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AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Suzuki, Hisashi For For Management
4.1 Appoint Statutory Auditor Iwata, For For Management
Shinkichi
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
4.3 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
4.4 Appoint Statutory Auditor Tamaki, For Against Management
Akihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
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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
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AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For For Management
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BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Sir Nigel Essenhigh as For For Management
Director
10 Re-elect Justin Crookenden as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Ian Duncan as Director For For Management
13 Re-elect Kate Swann as Director For For Management
14 Amend Performance Share Plan 2009 For For Management
15 Approve Deferred Bonus Matching Plan For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditures
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: MAY 02, 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 4.50 per Share
4 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
5.1 Reelect Georg Krayer as Director For For Management
5.2 Reelect Michael Becker as Director For For Management
5.3 Reelect Werner Kummer as Director For For Management
5.4 Elect Karin Keller-Stutter as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Two Directors For For Management
4 Receive Special Report Re: Internal None None Management
Control Policies on Risks and
Conflicting Interests
5 Integrate Remuneration of Auditors For For Management
1 Amend Articles Re: 15 and 20 For For Management
(Board-Related)
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BASIL READ HOLDINGS LIMITED
Ticker: BSR Security ID: S09460122
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised No Par For For Management
Value Ordinary Share Capital
2 Approve Creation of 'A' Ordinary Shares For For Management
3 Amend Memorandum of Incorporation Re: For For Management
'A' Ordinary Shares
1 Authorise Specific Issue of Shares for For For Management
Cash to SIOC in Terms of the
Subscription Agreement
4 Authorise Specific Repurchase of 'A' For For Management
Ordinary Shares from SIOC
5 Authorise Purchase of Subscription For For Management
Shares under the Basil Read Call Option
2 Approve SIOC Call Option and Specific For For Management
Issue of Shares for Cash
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of TWP Holdings
Proprietary Limited by WorleyParsons
RSA Group Proprietary Limited
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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BASIL READ HOLDINGS LIMITED
Ticker: Security ID: S09460122
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 for the Year Ended
31 December 2012
2 Re-elect Thabiso Tlelai as Director For For Management
3 Re-elect Sango Ntsaluba as Director For For Management
4 Elect Nopasika Lila as Director For For Management
5 Elect Dr Claudia Manning as Director For For Management
6 Elect Paul Baloyi as Director For For Management
7 Elect Connie Molusi as Director For For Management
8 Elect Nopasika Lila as Member and For For Management
Chairperson of the Audit Committee
9 Re-elect Charles Davies as Member of For For Management
the Audit Committee
10 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
11 Elect Paul Baloyi as Member of the For For Management
Audit Committee
12 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Faan
Lombard as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration of Non-Executive For Against Management
Directors for the Financial Year
Ending 31 December 2013
14 Approve Remuneration Policy For For Management
15 Adopt the Deed of Amendment For For Management
16 Approve Special Dividend For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
5a Elect Kurt Dobitsch to the Supervisory For For Management
Board
5b Elect Thomas Hess to the Supervisory For For Management
Board
5c Elect Walter Jaeger to the Supervisory For For Management
Board
5d Elect Karin Schick to the Supervisory For For Management
Board
5e Elect Klaus Winkler to the Supervisory For For Management
Board
5f Elect Jochen Wolf to the Supervisory For For Management
Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
7 Approve Affiliation Agreements with For For Management
Subsidiary Bechtle Immobilien GmbH
8 Approve Creation of EUR 10.5 Million For Against Management
Pool of Capital without Preemptive
Rights
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BERTRANDT AKTIENGESELLSCHAFT
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: JAN 29, 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 2 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 Approve Affiliation Agreements with For For Management
Bertrandt Fahrerprobung Sued GmbH
6 Approve Affiliation Agreements with For For Management
Bertrandt Ehningen GmbH
7 Approve Affiliation Agreements with For For Management
Bertrandt GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
BIC CAMERA INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 500
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Noguchi, Susumu For For Management
2.3 Elect Director Yumoto, Yoshiyuki For For Management
2.4 Elect Director Abe, Toru For For Management
2.5 Elect Director Kawamura, Hitoshi For For Management
2.6 Elect Director Ando, Koji For For Management
2.7 Elect Director Kimura, Kazuyoshi For For Management
2.8 Elect Director Namai, Toshishige For For Management
2.9 Elect Director Sato, Masaaki For For Management
3.1 Appoint Statutory Auditor Koizumi, For For Management
Mariko
3.2 Appoint Statutory Auditor Ohara, For Against Management
Hisanori
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Sadao
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 24, 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 5
2.1 Elect Director Terada, Kohei For For Management
2.2 Elect Director Amano, Nobuyuki For For Management
2.3 Elect Director Ando, Takuya For For Management
2.4 Elect Director Fukai, Hideo For For Management
2.5 Elect Director Ando, Kunitake For For Management
3.1 Appoint Statutory Auditor Yoshihara, For For Management
Norio
3.2 Appoint Statutory Auditor Takahashi, For Against Management
Tetsu
3.3 Appoint Statutory Auditor Hashimoto, For Against Management
Keiichiro
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Not More For For Management
Than Seven
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 02, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Makro UK For For Management
--------------------------------------------------------------------------------
BOOKER GROUP PLC
Ticker: BOK Security ID: G1450C109
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wilson as Director For For Management
5 Re-elect Jonathan Prentis as Director For For Management
6 Re-elect Mark Aylwin as Director For For Management
7 Re-elect Bryn Satherley as Director For For Management
8 Re-elect Guy Farrant as Director For For Management
9 Re-elect Richard Rose as Director For For Management
10 Re-elect Andrew Cripps as Director For For Management
11 Re-elect Karen Jones as Director For For Management
12 Re-elect Lord Karan Bilimoria as For For Management
Director
13 Re-elect Stewart Gilliland as Director For For Management
14 Reappoint 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 the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTGL Security ID: G1660V103
Meeting Date: JUL 17, 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
2 Approve Remuneration Report For For Management
3 Elect Garry Watts as Director For For Management
4 Re-elect Louise Makin as Director For For Management
5 Re-elect Rolf Soderstrom as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Melanie Lee as Director For For Management
9 Re-elect Ian Much as Director For For Management
10 Re-elect James O'Shea 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Murase, Haruo For For Management
3.2 Elect Director Kawasaki, Masami For For Management
3.3 Elect Director Sasaki, Osamu For For Management
3.4 Elect Director Shibasaki, Yo For For Management
3.5 Elect Director Sakata, Masahiro For For Management
3.6 Elect Director Soma, Ikuo For For Management
3.7 Elect Director Sawabe, Masaki For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Masahiro
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as a Director For For Management
5 Re-elect Michael Merton as a Director For For Management
6 Re-elect Brendan Connolly as a Director For For Management
7 Elect Jonathan Oatley as Director For For Management
8 Elect Michael Speakman as Director For For Management
9 Elect Leslie Van de Walle 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CEMENTIR HOLDING SPA
Ticker: CEM Security ID: T27468171
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 09, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 21, 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 For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
per Share
6 Receive Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Audit Committee For For Management
10d Approve Remuneration of Remuneration For For Management
Committee
11a Elect Rebekka Herlofsen as Director For For Management
11b Elect Helge Midttun as Director For For Management
11c Elect Ase Michelet as Director For For Management
11d Elect Samuel Coriat as Director For For Management
12 Approve Creation of NOK 1,600 Million For For Management
Capital with Preferential Rights in
Connection With Financing of
Acquisition of Copeinca ASA
13 Approve Issuance of 40 Million Shares For For Management
for a Private Placement in Connection
with Acquisition
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 22, 2012 Meeting Type: Special
Record Date: OCT 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Rattray-Wood as a Director For For Management
--------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Against Management
Final Dividend for Ordinary Shares
2 Approve Accounting Transfers For For Management
3 Authorize Class 3 Preferred Share For For Management
Repurchase Program
4.1 Elect Director Aoyagi, Shunichi For For Management
4.2 Elect Director Umemura, Seiji For For Management
4.3 Elect Director Hoshino, Satoshi For For Management
4.4 Elect Director Tanaka, Hiroshi For For Management
5.1 Appoint Statutory Auditor Yasuda, For For Management
Tatsuo
5.2 Appoint Statutory Auditor Tanaka, Naoki For For Management
5.3 Appoint Statutory Auditor Suzuki, For Against Management
Nobuya
6 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Reelect Ole Andersen as Chairman of For For Management
Board
6a Reelect Frederic Stevenin as Director For For Management
6b Reelect Henrik Poulsen as Director For For Management
6c Reelect Mark Wilson as Director For For Management
6d Reelect Didier Debrosse as Director For For Management
6e Reelect Soren Carlsen as Director For For Management
7 Ratify PwC as Auditors For For Management
8 Approve Reduction in Share Capital For For Management
9 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Autohorize Board to Distribute Special For For Management
Dividend
12 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A.I Receive Information on Merger Proposals None None Management
A.II1 Approve Merger Projects For Did Not Vote Management
A.II2 Approve General Terms and Conditions For Did Not Vote Management
of Merger
A.II3 Approve Issuance of Shares in For Did Not Vote Management
Connection with Merger by Absorption
II4.1 Approve Merger by Absorption of For Did Not Vote Management
IMMOPOL DENDERMONDE
II4.2 Approve Merger by Absorption of For Did Not Vote Management
KOSALISE
II4.3 Approve Merger by Absorption of For Did Not Vote Management
PARKSIDE INVEST
A.III Observe Completion of Mergers None None Management
A.IV Receive Information on Companies to Be None None Management
Absorbed
B Change Date of Annual Meeting For Did Not Vote Management
C.1 Amend Article 6.1 of Bylaws to Reflect For Did Not Vote Management
Changes in Capital
C.2 Amend Article 19 Re: Change Date of For Did Not Vote Management
Annual General Meeting
D Elect Marc Hellemans as Director For Did Not Vote Management
E Approve Change-of-Control Clauses For Did Not Vote Management
F Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 31 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Real Estate Assets For For Management
in the District of Baixo Jequitinhonha
2 Approve Donation of Real Estate Assets For For Management
in the District of Alto Paranaiba
3 Amend Bidding Process for For For Management
Public-Private Partnership for the
Expansion and Improvement of Rio Manso
System
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve Donation of Vehicles For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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 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 For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
10 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
11 Elect Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Ratify Deloitte AB as Auditors For For Management
14 Authorize Reissuance of Repurchased For For Management
Shares
15 Receive Information of the Company's None None Management
Continued Operations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sue Farr as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Alastair Murray as Director For For Management
7 Re-elect Martyn Wilks as Director For For Management
8 Re-elect Stephen Alexander as Director For For Management
9 Re-elect Andrew Carr-Locke as Director For For Management
10 Re-elect Richard Macdonald as Director For For Management
11 Re-elect Anthony Fry 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
Share
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCGL Security ID: G2624G109
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of St Hubert SAS For For Management
--------------------------------------------------------------------------------
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 Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against Management
5 Approve Final Dividend For For Management
6 Elect Alison Reed as Director For For Management
7 Re-elect Thierry Falque-Pierrotin as For For Management
Director
8 Re-elect Bernard Dufau as Director For For Management
9 Re-elect Michel Leonard as Director For For Management
10 Re-elect Alan Parker as Director For For Management
11 Re-elect Dominic Platt 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 EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G5244H100
Meeting Date: JAN 17, 2013 Meeting Type: Special
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Italian For For Management
Operations
--------------------------------------------------------------------------------
DAVIS + HENDERSON CORPORATION
Ticker: DH Security ID: 239057102
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Paul D. Damp, Gordon J. Feeney, For For Management
Michael A. Foulkes, Deborah L. Kerr,
Bradley D. Nullmeyer, John E.
O'Malley, Helen K. Sinclair, and
Gerrard B. Schmid as Directors
3.1 Elect Director Paul D. Damp For For Management
3.2 Elect Director Gordon J. Feeney For For Management
3.3 Elect Director Michael A. Foulkes For For Management
3.4 Elect Director Deborah L. Kerr For For Management
3.5 Elect Director Bradley D. Nullmeyer For For Management
3.6 Elect Director John E. O'Malley For For Management
3.7 Elect Director Helen K. Sinclair For For Management
3.8 Elect Director Gerrard B. Schmid For For Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 08, 2013 Meeting Type: Annual
Record Date: JAN 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 Peter Fitzgerald as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Michael Sharp as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Re-elect Martina King as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Sophie Turner Laing as For For Management
Director
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
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Reelect Kim Jong-Seong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as a Director For For Management
2b Elect Eve A Howell as a Director For For Management
2c Elect Kerry G Sanderson as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director of
the Comapny
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 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 Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Kato, Hirohisa For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Umehara, Masayuki For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Okinaka, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For Against Management
4 Elect Fiscal Council Members For Against Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director None None Management
2 Fix the Number of Fiscal Council None None Management
Members
3 Elect Fiscal Council Representative For For Management
for Preferred Shareholders
4 Elect Fiscal Council Member None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Walker as Director For For Management
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect Susan Murray as Director For For Management
8 Re-elect David Maloney as Director For For Management
9 Reappoint Ernst & Young LLP 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
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 3:1 Stock Split For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: MAY 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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
3 Approve Participation of Chew Thiam For Against Management
Keng in Ezion Employee Share Option
Scheme
4 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on June 7, 2012
5 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on Jan. 21, 2013
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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 First and Final Dividend For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees For For Management
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 Grant of Awards and Issuance For For Management
of Shares Pursuant to the Ezion
Employee Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Ezion
Employee Share Option Scheme
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors for For For Management
Fiscal 2013
7.1 Elect Erwin Hameseder as Supervisory For For Management
Board Member
7.2 Elect Ewald Kirschner as Supervisory For For Management
Board Member
7.3 Elect Wolfgang Ruttenstorfer as For For Management
Supervisory Board Member
7.4 Elect Burkhard Hofer as Supervisory For For Management
Board Member
7.5 Elect Gabriele Domschitz as For For Management
Supervisory Board Member
7.6 Elect Bettina Glatz-Kremsner as For For Management
Supervisory Board Member
7.7 Elect Gerhard Starsich as Supervisory For For Management
Board Member
7.8 Elect Herbert Paierl as Supervisory For For Management
Board Member
7.9 Elect Robert Lasshofer as Supervisory For For Management
Board Member
7.10 Elect Karin Rest as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Olivier Esteve
6 Approve Amendment to Severance Payment For Against Management
Agreement with Christophe Kullmann
7 Elect Sylvie Ouziel as Director For For Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 18, Avenue Francois
Mitterand, 57000 Metz
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
per Share
4 Approve Issuance of 6.7 Million Shares For For Management
without Preemptive Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For For 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
--------------------------------------------------------------------------------
FUJI SOFT INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Yamaguchi, Masataka For For Management
2.4 Elect Director Imagi, Koichi For For Management
2.5 Elect Director Aiso, Hideo For For Management
2.6 Elect Director Futami, Tsuneo For For Management
2.7 Elect Director Takebayashi, Yoshinobu For For Management
3 Appoint Statutory Auditor Ishimura, For Against Management
Eijiro
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oishi, Mitsuhiro For For Management
2.2 Elect Director Murashima, Junichi For For Management
2.3 Elect Director Handa, Kiyoshi For For Management
2.4 Elect Director Nakamura, Munehiro For For Management
2.5 Elect Director Hirosaki, Hisaki For For Management
2.6 Elect Director Niwayama, Hiroshi For For Management
2.7 Elect Director Kawashima, Hideji For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Tanaka, Masahito For For Management
2.10 Elect Director Matsumoto, Seiji For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mishima, Yasuhiro For For Management
1.2 Elect Director Sugiki, Umenobu For For Management
1.3 Elect Director Kitagawa, Junji For For Management
1.4 Elect Director Sasaki, Yasuo For For Management
1.5 Elect Director Tsuchiya, Shingo For For Management
1.6 Elect Director Futai, Koichi For For Management
1.7 Elect Director Iwatsuki, Mikio For For Management
1.8 Elect Director Yoshida, Takayuki For For Management
1.9 Elect Director Takahashi, Tomohiro For For Management
2 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ogura, Toshiyuki For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Ayabe, Shuuji For For Management
2.4 Elect Director Kazama, Shozo For For Management
2.5 Elect Director Yoneda, Shunzo For For Management
2.6 Elect Director Aizawa, Shinya For For Management
2.7 Elect Director Yoshizumi, Kazuori For For Management
2.8 Elect Director Sotome, Takao For For Management
2.9 Elect Director Minami, Nobuya For For Management
3.1 Appoint Statutory Auditor Numano, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
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 Dividends For For Management
3A Reelect Tom Murphy as Director For For Management
3B Reelect Declan McCourt as Director For For Management
3C Elect Robert Johnston 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 Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect S. Krishnan as Director For For Management
4 Reelect N. Modi as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M.S. Sundararajan as Director For For Management
7 Elect S. Varma as Director For For Management
8 Elect S. Varma as Executive Director For For Management
and Approve His Remuneration
9 Reelect M.C. Choksi as Managing For For Management
Director and Approve His Remuneration
10 Approve Issuance of One Zero Percent For Against Management
Fully Convertible Debenture to D.B.
Corp. Ltd.
--------------------------------------------------------------------------------
GITANJALI GEMS LTD.
Ticker: 532715 Security ID: Y2710F106
Meeting Date: MAR 02, 2013 Meeting Type: Special
Record Date: JAN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities of Up to
INR 75 Billion to Subsidiaries
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dairy Processing Joint Venture For For Management
with Glanbia Co-operative Society
Limited
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John Callaghan as Director For For Management
3b Reelect William Carroll as Director For For Management
3c Reelect Henry Corbally as Director For For Management
3d Reelect Jer Doheny as Director For For Management
3e Reelect David Farrell as Director For For Management
3f Reelect Donard Gaynor as Director For For Management
3g Reelect Patrick Gleeson as Director For For Management
3h Reelect Paul Haran as Director For For Management
3i Reelect Liam Herlihy as Director For For Management
3j Reelect Martin Keane as Director For For Management
3k Reelect Michael Keane as Director For For Management
3l Reelect Jerry Liston as Director For For Management
3m Reelect Matthew Merrick as Director For For Management
3n Reelect John Moloney as Director For For Management
3o Reelect John Murphy as Director For For Management
3p Reelect Patrick Murphy as Director For For Management
3q Reelect William Murphy as Director For For Management
3r Reelect Brian Phelan as Director For For Management
3s Reelect Eamon Power as Director For For Management
3t Reelect Siobhan Talbot as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
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 Authorize 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
11 Waive Requirement in Respect of Market None Against Management
Purchases of the Company's Own Shares
12 Waive Requirement in Respect of Share None Against Management
Acquisitions by Directors
13 Waive Requirement in Respect of the None Against Management
Company's Employee Share Schemes
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
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 For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 6.08
Million; DKK 600,000 for Chairman, DKK
400,000 for Vice Chairman, and DKK
200,000 for Other Directors; Approve
remuneration for Committee Work
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William Hoover Jr as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Rene Svendsen-Tune as Director For For Management
5.5 Reelect Carsten Thomsen as Director For For Management
5.6 Elect Helene Barnekow as New Director For For Management
6 Ratify KPMG as Auditors For For Management
7.1 Approve Amendment to Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve DKK 20.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7.4 Extend Board's Authorizations to For For Management
Create up to DKK 130 Million Pool of
Capital Without Preemptive Rights
until April 30, 2014
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurikawa, Katsutoshi For For Management
1.2 Elect Director Isogami, Katsuyuki For For Management
1.3 Elect Director Endo, Tsutomu For For Management
1.4 Elect Director Idesako, Toshifumi For For Management
1.5 Elect Director Adachi, Hitoshi For For Management
1.6 Elect Director Saito, Takashi For For Management
1.7 Elect Director Higo, Seikichi For For Management
1.8 Elect Director Yamane, Hiroshi For For Management
1.9 Elect Director Uechi, Hidenori For For Management
1.10 Elect Director Yamazaki, Teruo For For Management
1.11 Elect Director Yano, Tetsuya For For Management
1.12 Elect Director Meiga, Takayoshi For For Management
1.13 Elect Director Muraki, Masanori For For Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Don Taylor as a Director For For Management
3.2 Elect David Trebeck as a Director For For Management
3.3 Elect Donald McGauchie as a Director For For Management
4 Approve the Amendment to the Terms of For For Management
Rights Issued under the Long Term
Incentive Plan and Deferred Equity
Plan to Allow the Board to Issue
Shares to Satisfy Vested Rights
5 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition by GrainCorp Operations
Ltd of Certain Companies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: RIA Security ID: F9892P100
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
43-45 quai du President Roosevelt,
92130 Issy-les-Moulineaux
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 15,939,864
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 15,939,864 for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,781,959
12 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR
3,187,972 for a Private Placement
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 9, 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR4,781,959 for Future Exchange Offers
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15,939,864
17 Approve Employee Stock Purchase Plan For Against Management
18 Approve Stock Purchase Plan Reserved For Against Management
for International Employees
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
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 47
2.1 Elect Director Hatori, Kenichi For For Management
2.2 Elect Director Hatori, Yuusuke For For Management
2.3 Elect Director Hatori, Takao For For Management
3.1 Appoint Statutory Auditor Miwa, For For Management
Masayuki
3.2 Appoint Statutory Auditor Endo, For For Management
Masakatsu
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Hiroto
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hirata, Hiroshi For For Management
3.2 Elect Director Kodama, Nodoka For For Management
3.3 Elect Director Amano, Katsusuke For For Management
3.4 Elect Director Shirai, Aya For For Management
3.5 Elect Director Suzuki, Masakazu For For Management
3.6 Elect Director Hattori, Kazunori For For Management
3.7 Elect Director Hamamura, Makoto For For Management
3.8 Elect Director Hirochi, Atsushi For For Management
3.9 Elect Director Furukawa, Tomomi For For Management
3.10 Elect Director Akase, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management
4.2 Appoint Statutory Auditor Tambara, For For Management
Hideo
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Sawada, Hideo For For Management
2.2 Elect Director Hirabayashi, Akira For For Management
2.3 Elect Director Kusuhara, Narimoto For For Management
2.4 Elect Director Takagi, Kiyoshi For For Management
2.5 Elect Director Wada, Hikaru For For Management
2.6 Elect Director Nakamori, Tatsuya For For Management
2.7 Elect Director Nakatani, Shigeru For For Management
2.8 Elect Director Haque Azadul For For Management
2.9 Elect Director Namekata, Kazumasa For For Management
2.10 Elect Director Hirata, Masahiko For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1915J100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ono, Toshio For For Management
2.2 Elect Director Nomura, Toshiaki For For Management
2.3 Elect Director Higo, Mitsuaki For For Management
2.4 Elect Director Aoki, Ken For For Management
2.5 Elect Director Kaneko, Haruyuki For For Management
2.6 Elect Director Ueno, Hisanori For For Management
2.7 Elect Director Okabe, Yoshinobu For For Management
2.8 Elect Director Yamazaki, Hikari For For Management
2.9 Elect Director Kojima, Hidekazu For For Management
2.10 Elect Director Kinoshita, Hisayoshi For For Management
2.11 Elect Director Komiya, Masanori For For Management
--------------------------------------------------------------------------------
HAZAMA CORP
Ticker: 1719 Security ID: J1915J100
Meeting Date: JUL 20, 2012 Meeting Type: Special
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ando For For Management
Corp.
2 Amend Articles To Change Company Name For For Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Indemnify
Directors and Statutory Auditors -
Amend Business Lines - Increase
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director Nomura, Toshiaki For For Management
3.2 Elect Director Aoki, Ken For For Management
3.3 Elect Director Okabe, Yoshinobu For For Management
3.4 Elect Director Komiya, Masanori For For Management
4.1 Appoint Statutory Auditor Kinoshita, For For Management
Motonori
4.2 Appoint Statutory Auditor Ejiri, For For Management
Takashi
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
6 Approve Merger Agreement with Ando For For Management
Corp.
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Liability Contracts For For Management
6 Approve CEO Contract and Remuneration For Against Management
7 Amend The Terms of Contract Signed For Against Management
Between Executive Director and Company
8 Amend Stock Option Plan For Against Management
9 Approve Use of Reserves for For For Management
Participation of Company in
Realization of Business Plans
10 Amend Company Articles For For Management
11 Approve Share Buyback For For Management
12 Ratify Director Appointment For For Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Arkle as Director For For Management
5 Re-elect Kevin Dolan as Director For For Management
6 Re-elect Duncan Ferguson as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Shirley Garrood as Director For For Management
9 Elect Richard Gillingwater as Director For For Management
10 Re-elect Tim How as Director For For Management
11 Re-elect Robert Jeens 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 Amend Company Share Option Plan For For Management
15 Amend Buy As You Earn Plan For For Management
16 Amend Deferred Equity, Executive For For Management
Shared Ownership, Long Term Incentive,
Restricted Share, Sharesave and
Sharesave USA Plans
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 Enter into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
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 6.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Elect Melker Schorling (Chair), Georg For Did Not Vote Management
Brunstam, Alf Goransson, Jan-Anders
Manson, Malin Persson, and Ulrik
Svensson as Directors
13 Ratify Ernst & Young AB as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl (Chair), Asa For Did Not Vote Management
Nisell, Henrik Didner, and Anders
Algotsson as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
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 Miyoshi, Takashi For For Management
2.2 Elect Director Miura, Kazuya For For Management
2.3 Elect Director Shimada, Yuichiro For For Management
2.4 Elect Director Sakai, Kenji For For Management
2.5 Elect Director Tsuda, Akira For For Management
2.6 Elect Director Kuzuoka, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Reflect Stock For For Management
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Furukawa, Minoru For For Management
4.2 Elect Director Tanisho, Takashi For For Management
4.3 Elect Director Matsuwake, Hisao For For Management
4.4 Elect Director Morikata, Masayuki For For Management
4.5 Elect Director Abo, Kouji For For Management
4.6 Elect Director Shimizu, Toru For For Management
4.7 Elect Director Kobashi, Wataru For For Management
4.8 Elect Director Hashikawa, Masaki For For Management
4.9 Elect Director Yoshioka, Toru For For Management
4.10 Elect Director Ito, Chiaki For For Management
5 Appoint Statutory Auditor Yagi, Makoto For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamada, Shunsuke
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.00 per Share and
May 3, 2013, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Jenny Urnes, Bjorn Rosengren,
and Erik Urnes as Directors
11 Determine Number of Auditors (1) For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four 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 Authorize Reissuance of up to 60,000 For Did Not Vote Management
Class B Shares due to 2009 Stock
Option Plans
17 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 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 Against 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 Against 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
--------------------------------------------------------------------------------
HOOSIERS CORP.
Ticker: 8907 Security ID: J2240W105
Meeting Date: FEB 07, 2013 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Merger by Absorption For For Management
3 Elect Director Makino, Mitsuyoshi For For Management
4 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 22, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2 Elect Director Ito, Haruyasu For For Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Samuel as Director For For Management
4 Re-elect Angus Cockburn as Director For For Management
5 Re-elect Michael Wemms as Director For For Management
6 Re-elect Tiffany Hall as Director For For Management
7 Re-elect Mark Allen as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson 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 Approve 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
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 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 0.56 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 the
Chairman, EUR 60,000 for the
Vice-Chairman, and EUR 50,000 for
Other Directors; Approve Attendance
Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Pekka For For Management
Ala-Pietila (Chair), William Barker,
Rolf Borjesson, Maria Corrales, Jukka
Suominen (Vice Chair) and Sandra
Turner as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: NOV 13, 2012 Meeting Type: Special
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of Shares
--------------------------------------------------------------------------------
IDGC HOLDING JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAR 23, 2013 Meeting Type: Special
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: IPG Security ID: T31500175
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date: JUL 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Directors Against Against Shareholder
2.1 Slate 1 Submitted by Salini SpA None Did Not Vote Shareholder
2.2 Slate 2 Submitted by Igli SpA None Against Shareholder
3 Elect Chairman None Against Shareholder
4 Approve Remuneration of Directors None Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Discharge of Board For For Management
3 Renew Appointment of KPMG as Auditor For For Management
4.1 Fix Number of Directors For For Management
4.2 Reelect Luis Lada Diaz as Director For For Management
4.3 Reelect Monica de Oriol e Icaza as For For Management
Director
4.4 Reelect Alberto Terol Esteban as For For Management
Director
4.5 Reelect Casa Grande de Cartagena SLU For For Management
as Director
4.6 Reelect Juan March de la Lastra as For For Management
Director
4.7 Elect Santos Martinez-Conde y For Against Management
Gutierrez-Barquin as Director
5 Advisory Vote on Remuneration Policy For For Management
Report
6 Amend Article 27 Re: Director For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT
Ticker: 3249 Security ID: J24393100
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# 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
2 Elect Executive Director Kuratsu, For For Management
Yasuyuki
3.1 Appoint Supervisory Director For For Management
Takiguchi, Katsuaki
3.2 Appoint Supervisory Director Honda, For For Management
Kumi
4 Elect Alternate Executive Director For For Management
Nishikawa, Yoshito
5 Appoint Alternate Supervisory Director For Against Management
Usami, Yutaka
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Related Party Transactions For Against Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Other Business For Against 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
--------------------------------------------------------------------------------
IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS
Ticker: IPEKE Security ID: M5698Y107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Informaton on Disclosure Policy None None Management
16 Approve Upper Limit of Donations for For Did Not Vote Management
2013
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 19, 2013 Meeting Type: Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors (Bundled) For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 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
3.1 Slate 1 Submitted by Finanziaria None Did Not Vote Shareholder
Sviluppo Utilities S.r.l. and 73
Public Administrations from the
Provinces of Reggio Emilia, Parma, and
Piacenza
3.2 Slate 2 Submitted by Equiter S.p.A. None For Shareholder
and Fondazione Cassa di Risparmio di
Torino
4 Approve Remuneration of Directors For Against 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
--------------------------------------------------------------------------------
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: T5976T112
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
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 Approve Special Dividend For For Management
5 Elect Roger Faxon as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Andy Haste as Director For For Management
10 Re-elect Dame Lucy Neville-Rolfe as For For Management
Director
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod 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 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
20 Approve Performance Share Plan For For Management
21 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
J-OIL MILLS INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Umeda, Sumikazu For For Management
2.2 Elect Director Nakazono, Naoki For For Management
2.3 Elect Director Matsui, Shinichi For For Management
2.4 Elect Director Yoshida, Satoshi For For Management
2.5 Elect Director Zento, Katsuo For For Management
2.6 Elect Director Shinada, Hideaki For For Management
3.1 Appoint Statutory Auditor Sakurai, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tanabe, Tamon For Against Management
3.3 Appoint Statutory Auditor Kusaka, For Against Management
Munehito
4 Appoint Alternate Statutory Auditor For For Management
Mugita, Koichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Clarify Terms of For For Management
Alternate Statutory Auditors - Amend
Business Lines - Increase Maximum
Board Size
3.1 Elect Director Itagaki, Yasuyoshi For For Management
3.2 Elect Director Sugiyama, Tsutomu For For Management
3.3 Elect Director Sugano, Minekazu For For Management
3.4 Elect Director Sato, Kojun For For Management
3.5 Elect Director Kobayashi, Hidechika For For Management
3.6 Elect Director Kawakami, Noboru For For Management
3.7 Elect Director Ogata, Shigeki For For Management
3.8 Elect Director Abe, Katsuhiro For For Management
3.9 Elect Director Kamioka, Haruo For For Management
4 Appoint Statutory Auditor Sekine, For For Management
Tsutomu
5 Appoint Alternate Statutory Auditor For For Management
Ono, Takao
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuuki, Shinichi For For Management
1.2 Elect Director Yamada, Hiroshi For For Management
1.3 Elect Director Ora, Yoshimitsu For For Management
1.4 Elect Director Shibusawa, Yoshiyuki For For Management
1.5 Elect Director Kano, Tsunenori For For Management
2.1 Appoint Statutory Auditor Iida, Takashi For Against Management
2.2 Appoint Statutory Auditor Hata, For For Management
Nobuyuki
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, hiromi For For Management
1.6 Elect Director Okuda, Tsutomu For For Management
1.7 Elect Director Kawamoto, Yuuko For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Nakatsukasa, Hiroyuki For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charles Ditmars Lake II For For Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202268
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.09 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1a Elect Sudhitham Chirathivat as Director For For Management
6.1b Elect Vichit Yamboonruang as Director For For Management
6.1c Elect Yodhin Anavil as Director For For Management
6.1d Elect Saijai Kitsin as Director For For Management
6.2 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU FUTURE LAND CO. LTD.
Ticker: 900950 Security ID: Y44448101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve to Appoint 2013 Auditor and For For Management
Pay the Remuneration
6 Approve Provision of Loan Guarantees For Against Management
to Controlled Subsidiaries
7.1 Elect Wang Zhenhua as Director For For Management
7.2 Elect Lv Xiaoping as Director For For Management
7.3 Elect Wang Xiaosong as Director For For Management
7.4 Elect Xu Guoping as Director For For Management
7.5 Elect Lu Zhongming as Director For For Management
7.6 Elect Tang Yunlong as Director For For Management
7.7 Elect Wang Jiaze as Independent For For Management
Director
7.8 Elect Zhang Yan as Independent Director For For Management
7.9 Elect Xu Jiandong as Independent For For Management
Director
8.1 Elect Ouyang Jie as Supervisor For For Management
8.2 Elect Tian Guihua as Supervisor For For Management
9 Approve Estimation of Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Allister Langlands as Director For For Management
5 Re-elect Bob Keiller as Director For For Management
6 Re-elect Alan Semple as Director For For Management
7 Re-elect Mike Straughen as Director For For Management
8 Elect Mark Dobler as Director For For Management
9 Elect Robin Watson as Director For For Management
10 Re-elect Ian Marchant as Director For For Management
11 Re-elect Michel Contie as Director For For Management
12 Re-elect Neil Smith as Director For For Management
13 Re-elect Jeremy Wilson as Director For For Management
14 Re-elect David Woodward as Director For For Management
15 Elect Thomas Botts as Director For For Management
16 Elect Mary Shafer-Malicki as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long Term Plan For For Management
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
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688102
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
3 Re-elect Ian Russell as Director For For Management
4 Re-elect Ashley Highfield as Director For For Management
5 Re-elect Grant Murray as Director For For Management
6 Re-elect Mark Pain as Director For For Management
7 Re-elect Kjell Aamot as Director For For Management
8 Re-elect Geoff Iddison as Director For For Management
9 Re-elect Ralph Marshall as Director For For Management
10 Re-elect Camilla Rhodes 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 Amend Employee Share Trust 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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUL 25, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction of Share Capital through For For Management
Adjustment in Par Value and Payout to
Shareholders
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration for For For Management
Fiscal Year 2011-2012
6 Preapprove Director Remuneration for For For Management
Fiscal Year 2012-2013
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Maarten Slendebroek as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect John Chatfeild-Roberts as For For Management
Director
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Jon Little as Director For For Management
11 Re-elect Richard Morris Jr as Director For For Management
12 Re-elect Matteo Perruccio as Director For For Management
13 Re-elect Lorraine Trainer as Director For For Management
14 Re-elect Michael Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise 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
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Tsukamoto, Isao For For Management
3.2 Elect Director Tsukamoto, Tomohisa For For Management
3.3 Elect Director Kado, Ryoichi For For Management
3.4 Elect Director Shimoyama, Waichiro For For Management
3.5 Elect Director Takahashi, Shinsuke For For Management
3.6 Elect Director Takashi, Yukio For For Management
3.7 Elect Director Kakei, Shintaro For For Management
3.8 Elect Director Kawamura, Eiji For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Inui, Shiro For For Management
3.2 Elect Director Onuma, Tetsuo For For Management
3.3 Elect Director Kojima, Susumu For For Management
3.4 Elect Director Konishi, Hirokazu For For Management
3.5 Elect Director Ieda, Yoshihiro For For Management
3.6 Elect Director Shibata, Noboru For For Management
3.7 Elect Director Sekitani, Kazuki For For Management
4.1 Appoint Statutory Auditor Yoshizawa, For For Management
Sumio
4.2 Appoint Statutory Auditor Aoyama, For For Management
Masanori
5 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Presiding Council of Meeting For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
4 Amend Company Articles For Did Not Vote Management
5 Ratify External Auditors For Did Not Vote Management
6 Approve Working Principles of General For Did Not Vote Management
Assembly
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
External Audit Report
5 Receive Information on Related Party None None Management
Transactions
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For Did Not Vote Management
9 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
10 Receive Information on Charitable None None Management
Donations
11 Approve Donation Policy For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
2013
13 Approve Profit Distribution Policy For Did Not Vote Management
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Approve Director Remuneration For Did Not Vote Management
16 Receive Information on Transactions None None Management
According to the New Sales Method
17 Amend Company Articles For Did Not Vote Management
18 Elect Director For Did Not Vote Management
19 Authorize Board to Transform the Land For Did Not Vote Management
(In Karabuk) To Private Forest
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO.
Ticker: 021320 Security ID: Y50407108
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lee Hyeok-Ro as Inside Director For For Management
1.2 Reelect Lim Kang-Hyuk as Inside For For Management
Director
1.3 Reelect Park Jeong-Sik as Inside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Minesaburo For For Management
1.2 Elect Director Okumura, Akio For For Management
1.3 Elect Director Nakashima, Amane For For Management
1.4 Elect Director Yoshimura, Hiroshi For For Management
1.5 Elect Director Katsuyama, Tadaaki For For Management
1.6 Elect Director Wada, Yoshiaki For For Management
1.7 Elect Director Takemura, Shigeki For For Management
1.8 Elect Director Nishio, Hideaki For For Management
1.9 Elect Director Inoe, Nobuo For For Management
1.10 Elect Director Suda, Shigehiro For For Management
1.11 Elect Director Furutachi, Masafumi For For Management
1.12 Elect Director Goto, Nobutaka For For Management
1.13 Elect Director Hyodo, Toru For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
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 900 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4918T102
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: AUG 29, 2012 Meeting Type: Special
Record Date: JUL 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
--------------------------------------------------------------------------------
KOJIMA CO. LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 26, 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 4.16
2 Elect Director Kimura, Kazuyoshi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Takanori
3.2 Appoint Statutory Auditor Aizawa, For Against Management
Mitsue
3.3 Appoint Statutory Auditor Doi, Mitsuru For For Management
3.4 Appoint Statutory Auditor Mukai, For Against Management
Mikinao
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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 500 per Common Share and KRW 550
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Chang-Ho as Inside Director For For Management
3.2 Reelect Kim Yoon-Bae as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 900 per Common Share and KRW 950
per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Non-Indepedent Non-Executive Director
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Expand Board For Against Management
Eligibility - Reduce Directors' Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sasage, Kenichi For For Management
3.2 Elect Director Sasage, Yuuichiro For For Management
3.3 Elect Director Itagaki, Takayoshi For For Management
3.4 Elect Director Matsuda, Shuuichi For For Management
3.5 Elect Director Ishizawa, Noboru For For Management
3.6 Elect Director Aoki, Mamoru For For Management
3.7 Elect Director Tanabe, Tadashi For For Management
3.8 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Konaka, Kensuke For For Management
2.2 Elect Director Numata, Takashi For For Management
2.3 Elect Director Futata, Takafumi For For Management
2.4 Elect Director Yamazaki, Kaoru For For Management
3.1 Appoint Statutory Auditor Konaka, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Takayama, For Against Management
Hidehiro
3.3 Appoint Statutory Auditor Masuda, Seiji For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Announce Vacancies on the Board None None Management
6b Opportunity to make Recommendations For For Management
6c Announce Intention to Appoint P.F. None None Management
Hartman to Supervisory Board
6d Elect P.F. Hartman to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Amend Articles Re: Legislative Changes For Against Management
10 Ratify KPMG Accountants NV as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Ikura, Nobuhiko For For Management
2.2 Elect Director Takada, Shuuzo For For Management
2.3 Elect Director Tanaka, Makoto For For Management
3 Appoint Statutory Auditor Kataoka, For For Management
Minoru
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
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 0.20 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Stefan Schulak for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2012
4c Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2012
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2012
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2012
4j Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2012
4k Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2012
4l Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2012
4m Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2012
5a Elect Bernd Minning to the Supervisory For For Management
Board
5b Elect Dirk Abel to the Supervisory For For Management
Board
5c Elect Walter Bickel to the Supervisory For For Management
Board
5d Elect Uwe Loos to the Supervisory Board For For Management
5e Elect Michael Proeller to the For For Management
Supervisory Board
5f Elect Guy Wyser-Pratte to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7a Approve Reduction of Conditional For For Management
Capital from EUR 18.2 Million to 4.2
Million
7b 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 600 Million;
Approve Creation of EUR 39.9 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Inoe, Akihiro For For Management
2.2 Elect Director Tomobuchi, Shinichiro For For Management
2.3 Elect Director Ito, Norio For For Management
3 Appoint Statutory Auditor Ueda, For For Management
Mutsuharu
4 Appoint Alternate Statutory Auditor For For Management
Yamao, Tetsuya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Indemnify Directors For For Management
3.1 Elect Director Fukui, Hideaki For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Sawai, Motohito For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Tamade, Yoshinori For For Management
4.1 Appoint Statutory Auditor Emura, For For Management
Toshitsugu
4.2 Appoint Statutory Auditor Izumi, Shozo For For Management
4.3 Appoint Statutory Auditor Akamatsu, For For Management
Hideyo
4.4 Appoint Statutory Auditor Kobayashi, For Against Management
Tomonori
4.5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
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 Approve Amendments to Management Rules For For Management
of Subsidiaries
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ending March 31, 2013 to
be Payable Quarterly in Arrears
3 Reelect Bernard Soo Puong Yii as For For Management
Director
4 Reelect Roland Kenneth Selvanayagam as For For Management
Director
5 Reelect Tan Sri Dato' Nik Ibrahim For For Management
Kamil Bin Tan Sri Nik Ahmad Kamil as
Director
6 Reappoint Moore Stephens LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Transact Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Logica plc For For Management
by CGI Group Holdings Europe Limited
--------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: G55552106
Meeting Date: JUL 16, 2012 Meeting Type: Court
Record Date: JUL 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Issuance of Shares via a For Against Management
Private Placement
7.1 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PO-WEI , with
ID/Shareholder No.20574
7.2 Elect Director LOU, MIN-LING, with For For Management
ID/Shareholder No.14
7.3 Elect Director TSENG, SUNG-CHU , with For For Management
ID/Shareholder No.9
7.4 Elect Director LIN, JIUN-CHANG , with For Against Management
ID/Shareholder No.A120672101
7.5 Elect Director Hsuan Yi Investment Ltd. For For Management
, Representative CHU, PING-YU , with
ID/Shareholder No.20574
7.6 Elect Director Yu Fang Investment Ltd. For For Management
, Representative CHIANG, CHIEN-TING ,
with ID/Shareholder No.113785
7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management
, CHIU,TE-CHENG, with ID/Shareholder
No.20574
7.8 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative Zhuang Longqing,
with Shareholder No.113805
7.9 Elect Director Shuofu Investment Co., Against Against Shareholder
Ltd., Representative He Shuhui, with
Shareholder No.113805
7.10 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Li Zhenggang,
with Shareholder No.113801
7.11 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Han Jing'an, with
Shareholder No.113801
7.12 Elect Director Xiwang Investment Co., Against Against Shareholder
Ltd., Representative Ye Jinquan, with
Shareholder No.113801
7.13 Elect Supervisor CHOU, LUNG , with For For Management
ID/Shareholder No.17
7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management
ID/Shareholder No.22073
7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Wang Heping,
with Shareholder No.113803
7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder
, Ltd., Representative Lin Wenqi, with
Shareholder No.113803
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Jean-Daniel Gerber as Director For For Management
5.1.3 Reelect Margot Scheltema as Director For For Management
5.1.4 Reelect Rolf Soiron as Director For For Management
5.1.5 Reelect Peter Wilden as Director For For Management
5.2.1 Elect Werner Bauer as Director For For Management
5.2.2 Elect Thomas Ebeling as Director For For Management
5.2.3 Elect Antonio Trius as Director For For Management
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
7 Approve Extension of CHF 5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
LOOK INC.
Ticker: 8029 Security ID: J64468119
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 4
2.1 Elect Director Maki, Takehiko For For Management
2.2 Elect Director Kidokoro, Sachio For For Management
2.3 Elect Director Takayama, Eiji For For Management
2.4 Elect Director Cho, Sungon For For Management
2.5 Elect Director Tada, Kazuhiro For For Management
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on June 1,
2012
6 Receive the Report of Management For For Management
7 Approve the Audited Financial For For Management
Statements
8 Ratify the Acts of the Board and For For Management
Management
9.1 Elect Oscar M. Lopez as a Director For For Management
9.2 Elect Manuel M. Lopez as a Director For For Management
9.3 Elect Eugenio Lopez III as a Director For For Management
9.4 Elect Salvador G. Tirona as a Director For For Management
9.5 Elect Washington Z. Sycip as a Director For For Management
9.6 Elect Cesar E.A. Virata as a Director For For Management
9.7 Elect Monico V. Jacob as a Director For For Management
10 Appoint External Auditors For For Management
11 Other Matters For Against Management
--------------------------------------------------------------------------------
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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: Y5759S103
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
Manager, Audited Financial Statements
and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUL 26, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Board Decisions on Convertible For Against Management
Debt Issuance Approved in 2011
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: X5188E106
Meeting Date: JUN 28, 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 Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Report on Activities of For For Management
Nomination and Remuneration Committee
5 Elect Directors For For Management
6 Approve Director Remuneration and For For Management
Contracts
7 Amend Company Articles For For Management
8 Ratify Board Decisions in Relation to For Against Management
Previously Approved Debt Issuance
9 Discuss Company Developments For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 22, 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
2 Approve Final Dividend For For Management
3 Re-elect David Thompson as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Rosalind Cuschieri as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Robin Hodgson as Director For For Management
9 Re-elect Robin Rowland as Director For For Management
10 Elect Nicholas Backhouse as Director For For Management
11 Elect Peter Dalzell 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 Approve Remuneration Report 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
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kushiro, Toshio For For Management
2.2 Elect Director Ito, Shigeru For For Management
2.3 Elect Director Sakai, Michiro For For Management
2.4 Elect Director Imamura, Hiroshi For For Management
2.5 Elect Director Murata, Akinori For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Nagano, Atsushi For For Management
2.8 Elect Director Nakabe, Yoshiro For For Management
2.9 Elect Director Mitamura, Chihiro For For Management
2.10 Elect Director Oshikubo, Naoki For For Management
3 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 23, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Ichimura, Akihiro For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Uzawa, Shinichi For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Yoshida, Yoshio
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Tetsuo For For Management
2.5 Elect Director Nezu, Koichi For For Management
2.6 Elect Director Matsumoto, Takashi For For Management
2.7 Elect Director Oya, Masahiro For For Management
2.8 Elect Director Kobayashi, Ryoichi For For Management
2.9 Elect Director Oyama, Kenichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Toru
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: MCB Security ID: G5922D108
Meeting Date: OCT 15, 2012 Meeting Type: Annual
Record Date: OCT 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Iain Napier as Director For For Management
4 Re-elect Richard Armitage as Director For For Management
5 Re-elect Christopher Bull as Director For For Management
6 Re-elect Robert Lee as Director For For Management
7 Re-elect Sandra Turner as Director For For Management
8 Elect Neil Harrington as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as For For Management
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 Approve Bonus Issue of B Shares 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
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MCI MANAGEMENT SA
Ticker: MCI Security ID: X52204108
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights and
Conditional Increase in Share Capital
6 Authorise Supervisory Board to Approve For For Management
Consolidated Text of Statute
7 Transact Other Business For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MCI MANAGEMENT SA
Ticker: MCI Security ID: X52204108
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Supervisory Board Report on For For Management
Board's Work
8.4a Approve Discharge of Tomasz Czechowicz For For Management
(Management Board Member)
8.4b Approve Discharge of Konrad Sitnik For For Management
(Management Board Member)
8.4c Approve Discharge of Norbert For For Management
Biedrzycki (Management Board Member)
8.4d Approve Discharge of Sylwester Janik For For Management
(Management Board Member)
8.4e Approve Discharge of Magdalena Pasecka For For Management
(Management Board Member)
8.5a Approve Discharge of Hubert For For Management
Janiszewski (Supervisory Board Member)
8.5b Approve Discharge of Jaroslaw For For Management
Dabrowski (Supervisory Board Member)
8.5c Approve Discharge of Wojciech For For Management
Siewierski (Supervisory Board Member)
8.5d Approve Discharge of Slawomir For For Management
Lachowski (Supervisory Board Member)
8.5e Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Member)
8.5f Approve Discharge of Marek Gora For For Management
(Supervisory Board Member)
8.5g Approve Discharge of Dariusz Adamiuk For For Management
(Supervisory Board Member)
8.6 Approve Allocation of Income For For Management
9 Receive Consolidated Financial None None Management
Statements
10 Approve Consolidated Financial For For Management
Statements
11 Amend Statute Re: Management Board For For Management
Composition and Authorize Supervisory
Board to Approve Consolidated Text of
Statute
12 Approve Incentive Plan For Against Management
13 Elect Supervisory Board Member For For Management
14 Approve Remuneration of Supervisory For For Management
Board Members
15 Receive Information on Share None None Management
Repurchase Program in Connection with
Incentive Plan
16 Transact Other Business For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chung Yuk Man Clarence as For For Management
Director
3a2 Elect Sham Sui Leung Daniel as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For Against Management
Mandate Limit Under the Share Option
Scheme of MelcoLot Limited
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: JUN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Approve Remuneration of Directors For Against Management
3 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Gender Diversity For For Management
1 Elect Directors (Bundled - Slate For For Shareholder
System)
2 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Actions Against Former For For Management
Directors and Internal Auditors
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 17, 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 Directors (Bundled) and Fix None For Shareholder
Their Remuneration
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
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 300
2 Amend Articles To Increase Maximum For For Management
Board Size - Adopt U.S.-Style Board
Structure - Reflect Stock Exchange
Mandate to Consolidate Trading Units
3.1 Elect Director Matsumoto, Oki For For Management
3.2 Elect Director Kuwashima, Shoji For For Management
3.3 Elect Director Oyagi, Takashi For For Management
3.4 Elect Director Salomon Sredni For For Management
3.5 Elect Director Sasaki, Masakazu For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Hayashi, Kaoru For For Management
3.8 Elect Director Idei, Nobuyuki For Against Management
3.9 Elect Director Kotaka, Koji For For Management
3.10 Elect Director Tamaki, Takeshi For Against Management
--------------------------------------------------------------------------------
MONOTARO CO LTD
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For For Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director Ronald Louis Jadin For For Management
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Isobe, For For Management
Hideyuki
3 Elect Alternate Executive Director For For Management
Saito, Toshifumi
4.1 Appoint Supervisory Director Yanai, For For Management
Noboru
4.2 Appoint Supervisory Director Kosugi, For For Management
Takeo
4.3 Appoint Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Ono, Akira For For Management
3.2 Elect Director Miyahara, Michio For For Management
3.3 Elect Director Noguchi, Junichi For For Management
3.4 Elect Director Miura, Yukio For For Management
3.5 Elect Director Kobayashi, Hachiro For For Management
3.6 Elect Director Takase, Mitsunori For For Management
3.7 Elect Director Tamura, Masaru For For Management
3.8 Elect Director Aoyama, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For For Management
4 Appoint Members of Audit Committee For For Management
5 Approve Dividends For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Reduction in Issued Share For For Management
Capital
9 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Appropriation of Income, and Dividend
of KRW 1,000 per Common Share and KRW
1,050 per Preferred Share
2 Reelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Sir John Armitt as Director For For Management
5 Elect Jackie Hunt as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Dean Finch as Director For For Management
9 Re-elect Sir Andrew Foster as Director For For Management
10 Re-elect Jez Maiden as Director For For Management
11 Re-elect Chris Muntwyler as Director For For Management
12 Re-elect Elliot (Lee) Sander as For For Management
Director
13 Re-elect Tim Score 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 For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Yano, Kunihiko For For Management
3.2 Elect Director Yonezawa, Yasuo For For Management
3.3 Elect Director Yoda, Yasuo For For Management
3.4 Elect Director Tomita, Masayuki For For Management
3.5 Elect Director Mitsukuri, Shigeaki For For Management
3.6 Elect Director Koide, Satoru For For Management
3.7 Elect Director Takei, Toshiyuki For For Management
3.8 Elect Director Yonezawa, Shoichi For For Management
3.9 Elect Director Nakasone, Junichi For For Management
3.10 Elect Director Nakata, Kiminori For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Hayama, Motoharu For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Matsuda, Hiroshi For For Management
2.7 Elect Director Ouchiyama, Toshiki For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Mishina, Kazuhiro For For Management
2.10 Elect Director Taniguchi, Mami For For Management
3 Appoint Statutory Auditor Ara, Takeshi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 Ogino, Kazuo For For Management
2.2 Elect Director Suzuki, Fumio For For Management
2.3 Elect Director Hakuta, Kenji For For Management
2.4 Elect Director Izawa, Toshitsugu For For Management
2.5 Elect Director Tsukahara, Yoshito For For Management
2.6 Elect Director Ogino, Hirokazu For For Management
2.7 Elect Director Tamura, Takashi For For Management
2.8 Elect Director Aida, Hiroshi For For Management
2.9 Elect Director Yamauchi, Masaya For For Management
2.10 Elect Director Obara, Minoru For For Management
3 Appoint Statutory Auditor Mayuzumi, For For Management
Toshinobu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Elect Director Shimizu, Akihiko For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Sawada, Hiroshi For For Management
2.2 Elect Director Amano, Tatsuo For For Management
2.3 Elect Director Kondo, Masayuki For For Management
2.4 Elect Director Tamura, Masaaki For For Management
2.5 Elect Director Matsui, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
- Decrease Maximum Board Size
3.1 Elect Director Kinebuchi, Yutaka For For Management
3.2 Elect Director Ito, Eiji For For Management
3.3 Elect Director Masuda, Makoto For For Management
3.4 Elect Director Nakamura, Shingo For For Management
3.5 Elect Director Ishii, Akira For For Management
3.6 Elect Director Uryuu, Hiroyuki For For Management
3.7 Elect Director Hori, Naoyuki For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Masahiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Kondo, Harusada For For Management
2.2 Elect Director Mizuguchi, Uichi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Suzuki, Takashi For For Management
2.5 Elect Director Sawai, Yoshiyuki For For Management
2.6 Elect Director Komori, Takao For For Management
2.7 Elect Director Takase, Nobutoshi For For Management
2.8 Elect Director Saito, Katsuaki For For Management
2.9 Elect Director Sato, Nobuaki For For Management
3 Appoint Statutory Auditor Uesugi, Sumio For Against Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kuroda, Shuuichi
4.2 Appoint Alternate Statutory Auditor For For Management
Takano, Yasuhiko
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Higuchi, Tsuneo For For Management
2.2 Elect Director Ono, Takami For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Sakurada, Kenichiro For For Management
2.5 Elect Director Hamamoto, Satoru For For Management
2.6 Elect Director Tsuruzoe, Nobutomo For For Management
2.7 Elect Director Takishita, Hidenori For For Management
2.8 Elect Director Iwata, Takeshi For For Management
2.9 Elect Director Dobashi, Shuuichiro For For Management
2.10 Elect Director Onitsuka, Hiroshi For For Management
2.11 Elect Director Suzuki, Hitoshi For For Management
3 Appoint Statutory Auditor Kondo, Sumio For Against Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For For Management
2.2 Elect Director Otani, Shuuichi For For Management
2.3 Elect Director Mizunuma, Masashi For For Management
2.4 Elect Director Sakita, Yuuzo For For Management
2.5 Elect Director Hamaji, Toshikatsu For For Management
2.6 Elect Director Oki, Yoshiyuki For For Management
3 Appoint Statutory Auditor Otsuka, For Against Management
Masahiko
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
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
2.1 Elect Director Sakai, Shinya For For Management
2.2 Elect Director Tanaka, Toshiharu For For Management
2.3 Elect Director Hayasaka, Masakatsu For For Management
2.4 Elect Director Nishimura, Kenji For For Management
2.5 Elect Director Terada, Shigeto For For Management
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Shibata, Takuji For For Management
1.4 Elect Director Nishihara, Hayato For For Management
1.5 Elect Director Tsuji, Yoshiharu For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Kojima, Kenji For For Management
2 Appoint Statutory Auditor Matsumiya, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yuusuke
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO., LTD.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2 Reelect Kim Moon-Hui as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Obata, Toru For For Management
2.2 Elect Director Takagi, Kazumi For For Management
2.3 Elect Director Yokomizo, Toyohiko For For Management
2.4 Elect Director Hiramatsu, Hiroshi For For Management
2.5 Elect Director Sakata, Yasukazu For For Management
2.6 Elect Director Fujiwara, Shinichi For For Management
2.7 Elect Director Miyamoto, Tsuneo For For Management
3.1 Appoint Statutory Auditor Ando, Masaaki For For Management
3.2 Appoint Statutory Auditor Takahata, For Against Management
Naoki
3.3 Appoint Statutory Auditor For Against Management
Mitani,Yasuhito
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 34,410 for Class
A Preferred Shares and No Final
Dividend for Ordinary Shares
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Suzuki, Hisao For For Management
3 Appoint Statutory Auditor Tai, Tsutomu For For Management
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Ishimine, Denichiro For For Management
3.2 Elect Director Omine, Mitsuru For For Management
3.3 Elect Director Ikemiya, Tsutomu For For Management
3.4 Elect Director Chinen, Katsuaki For For Management
3.5 Elect Director Tamaki, Sunao For For Management
3.6 Elect Director Furugen, Mikiya For For Management
3.7 Elect Director Yamashiro, Katsumi For For Management
3.8 Elect Director Onkawa, Hideki For For Management
3.9 Elect Director Nakazato, Takeshi For For Management
3.10 Elect Director Kuwae, Noboru For For Management
3.11 Elect Director Motonaga, Hiroyuki For For Management
3.12 Elect Director Shimabukuro, Kiyohito For For Management
3.13 Elect Director Oroku, Kunio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
OSAKA 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 For 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
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
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; Receive 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 1.20 Per Share
9 Approve Charitable Donations of up to For For Management
EUR 100,000
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 36,000 for Other Directors;
Approve Additional Remuneration of EUR
12,000 for Vice Chair and Chair of
Audit Committee; Approve Attendance
Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Eija Ailasmaa, Tapani For For Management
Jarvinen, Hannu Linnoinen, Timo
Ritakallio, and Chaim Zabludowicz as
Directors; Elect Matti Alahuhta
(Chairman) and Anja Korhonen as New
Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
16 Approve 3:1 Stock Split For For Management
17 Authorize Repurchase of up to 4.6 For For Management
Million Shares
18 Approve Issuance of up to 4.6 Million For For Management
Shares without Preemptive Rights
19 Approve Establishment of Nominating For For Management
Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
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 Amanda Mesler as Director For For Management
5 Re-elect Mike Pulli as Director For For Management
6 Re-elect Roddy Murray as Director For For Management
7 Re-elect Patricia Chapman-Pincher as For For Management
Director
8 Re-elect John Grant as Director For For Management
9 Re-elect Allan Leighton 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
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan 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
--------------------------------------------------------------------------------
PANDORA HOLDING CO
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
the Year 2012
3.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
5 Approve Discharge of Management and For For Management
Board
6a Reelect Allan Leighton as Director For For Management
6b Reelect Marcello Bottoli as Director For For Management
6c Reelect Torben Sorensen as Director For For Management
6d Reelect Andrea Alvey as Director For For Management
6e Reelect Povl Frigast as Director For For Management
6f Reelect Nikolaj Vejlsgaard as Director For For Management
6g Elect Anders Boyer-Sogaard as New For For Management
Director
6h Elect Ronica Wang as New Director For For Management
7 Ratify Ernst & Young as Auditors For Abstain Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Andrew Price as a Director For For Management
3.2 Elect Robert Kaye as a Director For For Management
3.3 Elect Michael Barker as a Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kondo, Tsugio For For Management
2.4 Elect Director Uenishi, Seishi For For Management
2.5 Elect Director Kawakami, Norifumi For For Management
3 Approve Stock Option Plan For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Okuyama, Akio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Bureau of Meeting For Did Not Vote Management
2 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.05 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6.1 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Rezac as Executive Director
6.2 Ratify Co-optation and Elect Frantisek For Did Not Vote Management
Klaska as Executive Director
6.3 Ratify Co-optation and Elect Marian For Did Not Vote Management
Rasik as Executive Director
7 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
8 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
9 Approve Remuneration of Executive For Did Not Vote Management
Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
6 Re-elect Rene-Pierre Azria as Director For For Management
7 Re-elect Clive Bannister as Director For For Management
8 Re-elect David Barnes as Director For For Management
9 Re-elect Ian Cormack as Director For For Management
10 Re-elect Tom Cross Brown as Director For For Management
11 Re-elect Manjit Dale as Director For For Management
12 Re-elect Isabel Hudson as Director For For Management
13 Re-elect Alastair Lyons as Director For For Management
14 Re-elect Hugh Osmond as Director For For Management
15 Re-elect David Woods as Director For For Management
16 Elect Jim McConville as Director For For Management
17 Elect Howard Davies as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7132V100
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 Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Elect Andrew Thomas as Director For For Management
6 Elect Ron Hoffman as Director For For Management
7 Re-elect Roger Withers as a Director For For Management
8 Re-elect Alan Jackson as Director For For Management
9 Re-elect Mor Weizer as a Director For For Management
10 Approve Change of Company Name to For For Management
Playtech plc
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Sueyuki For For Management
1.2 Elect Director Shioi, Tatsuo For For Management
1.3 Elect Director Motokawa, Yoshifumi For For Management
1.4 Elect Director Shioi, Takaaki For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Okusu, Yasuhiro For For Management
1.7 Elect Director Tabuchi, Takeshi For For Management
1.8 Elect Director Tachibana, Hidenobu For For Management
1.9 Elect Director Fuyama, Minoru For For Management
1.10 Elect Director Kaneko, Shiro For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q0344R107
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Huse as a Director For For Management
2 Elect Graeme Wong as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Spreads For For Management
and Jellies Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Pickles For For Management
and Table Sauces Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
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 Abstain Management
3 Elect Gavin Darby as Director For For Management
4 Elect Ian Krieger as Director For For Management
5 Elect Jennifer Laing as Director For For Management
6 Re-elect David Beever as Director For For Management
7 Re-elect Charles Miller Smith as For For Management
Director
8 Re-elect Mark Moran as Director For For Management
9 Re-elect David Wild as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT TRADA MARITIME TBK
Ticker: TRAM Security ID: Y71370103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Financial Statements and Discharge
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 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 Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Announcements and Various Issues For Against Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: DEC 14, 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 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Elect Angus Porter as Director For For Management
7 Elect John Allkins as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Re-elect Steve Dando as Director For For Management
10 Re-elect Stephen Billingham as Director For For Management
11 Re-elect Ian Dyson 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
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
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 Colin Balmer as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Elect Michael Harper as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For For Management
1.2 Elect Director Genevieve Marcon For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
4 SP 2: Require a Majority Vote for the Against For Shareholder
Election of Directors
5 SP 3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 SP 4: Establish Strategic Perspectives Against Against Shareholder
Committee
7 SP 5: Amend By-Law - Election of Against For Shareholder
Directors
8 SP 6: Community-Environment Impact Against For Shareholder
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: APR 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 1.10 Per Share For For Management
3 Reelect N.R. Reddy as Director For For Management
4 Reelect S.L. Rao as Director For For Management
5 Approve B S R & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint J.M.R. Nellore as CEO of CPC For For Management
Holdings USA LLC., a Step Down
Wholly-Owned Subsidiary, and Approve
His Remuneration
--------------------------------------------------------------------------------
RAIN COMMODITIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
RALLYE
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions
5 Approve Payment of Interim Dividends For For Management
(Cash or Shares)
6 Ratify Appointment of Matignon Diderot For For Management
as Director
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Jean Chodron de Courcel as For For Management
Director
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Finatis as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Eurisma as Director For For Management
16 Reelect Matignon Diderot as Director For For Management
17 Appoint Andre Crestey as Censor For Against Management
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Renew Appointment of KPMG Audit IS SAS For For Management
as Alternate Auditor
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
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 Under Items 21 to 23
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 21 to 28 at EUR 66 Million
30 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Company Share
Capital
31 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
33 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
34 Approve Employee Stock Purchase Plan For For Management
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 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 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: JUN 24, 2013 Meeting Type: Special
Record Date: JUN 17, 2013
# 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.1 Approve Creation of NOK 231.4 Million For For Management
Pool of Capital without Preemptive
Rights for Investments, Acquisitions
and Mergers
5.2 Approve Creation of NOK 231.4 Million For For Management
Pool of Capital without Preemptive
Rights to Effect Mandatory Share Issues
5.3 Approve Creation of NOK 231.4 Million For For Management
Pool of Capital without Preemptive
Rights to Provide Financial Flexibility
6 Revoke Decision to Consolidate Shares For For Management
7 Revoke Decision to Reduce Share Capital For For Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
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 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect David Allvey as Director For For Management
6 Elect Andy Briggs as Director For For Management
7 Re-elect Mel Carvill as Director For For Management
8 Elect Clive Cowdery as Director For For Management
9 Elect Peter Gibbs as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Elect Nick Lyons as Director For For Management
12 Elect Robin Phipps as Director For For Management
13 Elect Belinda Richards as Director For For Management
14 Elect Karl Sternberg as Director For For Management
15 Elect John Tiner as Director For For Management
16 Elect Tim Tookey as Director For For Management
17 Re-elect Tim Wade as Director For For Management
18 Elect Sir Malcolm Williamson as For For Management
Director
19 Approve Final Dividend For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Amend Friends Life Group plc Deferred For For Management
Share Award Plan 2010
22 Establish International Share Plans For For Management
Based on the Deferred Share Award Plan
23 Amend Friends Life Group plc Long Term For For Management
Incentive Plan
24 Approve Resolution Ltd Sharesave Plan For For Management
25 Establish International Share Plans For For Management
Based on the Sharesave Plan
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Management
Board Member
7.2 Reelect Helmut Draxler as Supervisory For For Management
Board Member
7.3 Reelect Hubert Gorbach as Supervisory For For Management
Board Member
7.4 Elect Alfred Gusenbauer as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne Blanchet For For Management
1.2 Elect Director Real Brunet For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director Eric Claus For For Management
1.5 Elect Director Bernard Dorval For For Management
1.6 Elect Director Guy G. Dufresne For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Barry Gilbertson For For Management
1.9 Elect Director Jean-Guy Hebert For For Management
1.10 Elect Director James Pantelidis For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Steven P. Richardson For For Management
1.13 Elect Director Robert Sawyer For For Management
1.14 Elect Director Wesley Voorheis For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: MAY 06, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For Against Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Against Management
Agreement on Procedure for Controlling
and Voting Shares in JSC FGC UES
5 Approve Early Termination of Powers of For Against Management
Managing Company JSC FGC UES
--------------------------------------------------------------------------------
RUSSIAN GRIDS JSC
Ticker: MRKH Security ID: X3490A102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.08 per For For Management
Preferred Share and Omission of
Dividends on Common Shares
5 Approve Remuneration of Non-Government For For Management
Related Directors
6.1 Elect Georgy Boos as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Vyacheslav Kravchenko as Director None Against Management
6.4 Elect Denis Morozov as Director None Against Management
6.5 Elect Andrey Murov as Director None Against Management
6.6 Elect Ernesto Ferlenghi as Director None Against Management
6.7 Elect Sergey Shmatko as Director None Against Management
6.8 Elect Boris Ayuev as Director None Against Management
6.9 Elect Elena Titova as Director None Against Management
6.10 Elect Mariya Ochirova as Director None Against Management
6.11 Elect Seppo Remes as Director None For Management
6.12 Elect Andrey Shishkin as Director None Against Management
6.13 Elect Vasily Nikonov as Director None Against Management
6.14 Elect Stanislav Ashirov as Director None Against Management
6.15 Elect Valery Gulyaev as Director None Against Management
6.16 Elect Pavel Shatsky as Director None Against Management
7.1 Elect Anna Drokova as Member of Audit For For Management
Commission
7.2 Elect Karim Samakhuzhin as Member of For Against Management
Audit Commission
7.3 Elect Alan Khadziev as Member of Audit For Against Management
Commission
7.4 Elect Vladimir Khvorov as Member of For Against Management
Audit Commission
7.5 Elect Nikolay Shulginov as Member of For Against Management
Audit Commission
7.6 Elect Dinur Arifulin as Member of For Against Management
Audit Commission
8 Ratify ZAO KPMG Auditor For For Management
9 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
11 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Chechenenergo
12 Approve Related-Party Transaction Re: For For Management
Purchase of Shares in OAO Kubanenergo
from OAO Tyumenenergo
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yokoyama, Takashi For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Elizabeth Doherty as Director For Did Not Vote Management
8 Indicate Elizabeth Doherty as For Did Not Vote Management
Independent Board Member
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 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 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For For Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
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 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against Management
2.3 Elect Director Kamata, Hiroaki For For Management
2.4 Elect Director Kurimoto, Shigeo For For Management
2.5 Elect Director Suzuki, Masahiko For For Management
2.6 Elect Director Suzuki, Hisakazu For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Tanihara, Toru For For Management
2.10 Elect Director Toriyama, Satoshi For For Management
2.11 Elect Director Ichino, Takahiro For For Management
2.12 Elect Director Fukunaga, Tetsuya For For Management
2.13 Elect Director Yamazaki, Hiroyuki For For Management
2.14 Elect Director Naito, Tatsujiro For For Management
2.15 Elect Director Mashimo, Naoaki For For Management
2.16 Elect Director Fuchigami, Iwao For For Management
3.1 Appoint Statutory Auditor Takano, For Against Management
Yoshiharu
3.2 Appoint Statutory Auditor Matsuda, For For Management
Yasuaki
3.3 Appoint Statutory Auditor Ogawa, Hideo For Against Management
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y75484108
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 1,750 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 003030 Security ID: Y75491103
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Two Internal Auditors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in the Authorized For For Management
Share Capital
4 Approve the Seven Sale and Purchase For For Management
Agreements Entered Into By Shum Yip
Terra (Holdings) Co. Ltd. and Shenzhen
Kezhigu Investment Ltd.
5 Elect Wang Minyuan as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Liu Chong as Director For For Management
3b Elect Wu Wai Chung, Michael as Director For For Management
3c Resolve Not to Fill Up Vacancy For Against Management
Resulting From Retirement of Wong Po
Yan as Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fujimoto, Akira For For Management
2.3 Elect Director Kuraishi, Fumio For For 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
--------------------------------------------------------------------------------
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 Against Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Mitchell as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Mel Ewell as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Doug Robertson as Director For For Management
10 Re-elect Leslie Van de Walle as For For Management
Director
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
--------------------------------------------------------------------------------
SILLA CO.
Ticker: 004970 Security ID: Y7936B102
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 250 per Share
2 Reelect 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 Auditor
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,700 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Spin-Off Agreement For For Management
4.1 Elect Kim Joon-Ki as Outside Director For For Management
4.2 Elect Park Chan-Joong as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: APR 18, 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 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 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2013
5a Elect Harald Roesch to the Supervisory For Did Not Vote Management
Board
5b Elect James Murdoch to the Supervisory For Did Not Vote Management
Board
6 Approve Creation of EUR 147.4 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
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 For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne 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 with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Management
3 Approve Remuneration Report For For Management
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Appoint Statutory Auditor Okuyama, For Against Management
Tomio
3 Appoint External Audit Firm For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: Security ID: X8252W176
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and 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 and Reissuance of For For Management
Debt Instruments
7 Authorize Purchase of Company Shares For For Management
by Subsidiaries
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 15, 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 Final Dividend 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 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Elect Julie Chakraverty as Director For For Management
8 Re-elect Walker Boyd as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Re-elect Paddy Gallagher as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Christopher Bell 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
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGCL Security ID: G8403M233
Meeting Date: AUG 24, 2012 Meeting Type: Annual
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Ann Gloag as Director For For Management
6 Re-elect Martin Griffiths as Director For For Management
7 Re-elect Helen Mahy as Director For For Management
8 Re-elect Sir George Mathewson as For For Management
Director
9 Re-elect Sir Brian Souter as Director For For Management
10 Re-elect Garry Watts as Director For For Management
11 Re-elect Phil White as Director For For Management
12 Re-elect Will Whitehorn 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 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
--------------------------------------------------------------------------------
STEFANUTTI STOCKS HOLDINGS LTD
Ticker: SSK Security ID: S8216R111
Meeting Date: SEP 07, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2012
2 Re-elect Dermot Quinn as Director For For Management
3 Re-elect Nomhle Canca as Director For For Management
4 Re-elect Bridgman Sithole as Director For For Management
5 Elect Zanele Matlala as Director For For Management
6 Reappoint Mazars as Auditors of the For For Management
Company and Authorise the Board to
Determine Their Remuneration
7 Re-elect Nomhle Canca, Kevin Eborall For For Management
and Elect Zanele Matlala as Members of
the Audit, Governance and Risk
Committee
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Entity
3 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 24, 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)
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c1 Approve Allocation of Income For For Management
4c2 Approve Dividends of USD 0.20 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to CEO For Against Management
6 Approve Amendments Remuneration of For For Management
Supervisory Board
7a Elect Janet G. Davidson to Supervisory For For Management
Board
7b Elect Alessandro Ovi to Supervisory For For Management
Board
8 Approve Employee Restricted Stock Plan For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Super Group Limited of For For Management
its B Class Shares of No Par Value in
Super Group Holdings Proprietary
Limited to SG Tsogo (RF) Proprietary
Limited ("SGTS") in Exchange for the
Allotment and Issue of Ordinary Shares
2 Approve Creation and Adoption by Super For For Management
Group Limited of SG Tsogo Empowerment
Trust
3 Authorise the Implementation by Super For For Management
Group Limited and its Subsidiaries of
the Broad-Based Black Economic
Empowerment Scheme
1 Approve Financial Assistance to Any For For Management
Party Pursuant to the Implementation
of Any Aspect of the Broad-Based Black
Economic Empowerment Scheme
2 Approve Non-Executive Directors' Fees For For Management
for Services to Super Group Holdings
3 Authorise the Terms of the Acquisition For For Management
by the Company of Shares in SGTS from
the Participants in Exchange for
Shares in Super Group Limited as
Envisaged in the Subscription and
Repurchase Agreement and the Trust Deed
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: Security ID: S09130154
Meeting Date: NOV 27, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect David Rose as Director For For Management
2.2 Re-elect Valentine Chitalu as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and D Wallace as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Neill Davies as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance for For For Management
Subscription of Securities by Related
or Inter-related Entities of the
Company
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt New Memorandum of Incorporation For Against Management
6 Approve Reclassification of the 'A' For For Management
Redeemable Preference Shares and
Replacing the Rights Limitations and
Other Terms
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 1,750 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
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 Against 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 Against Management
5.2 Elect Director Sugihara, Kazuo For Against Management
5.3 Elect Director Yoshida, Hirotoshi For Against Management
5.4 Elect Director Masachika, Hitoshi For Against Management
6 Appoint Statutory Auditor Tsuchiya, For Against Management
Haruo
7 Appoint Alternate Statutory Auditor For Against Management
Uchida, Hayato
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 Amend Business Lines For For Management
3 Elect Director Hasegawa, Takahiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Ratify Appointment of Emily Abrera as For For Management
Director
7 Reelect Emily Abrera as Director For For Management
8 Reelect Alain Boulet as Director For For Management
9 Reelect Bernard Canetti as Director For For Management
10 Reelect Robert Paszczak as Director For For Management
11 Reelect Mario Sciacca as Director For For Management
12 Reelect Stephen Winningham as Director For For Management
13 Elect Paulo Cesar Salles Vasques as For For Management
Director
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 142 Million 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 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Amend Article 11.2 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 14.1 of Bylaws Re: Board For For Management
Size
25 Amend Article 14.5 of Bylaws Re: Age For For Management
Limit for Directors
26 Amend Article 14.3 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 32 of Bylaws Re: Payment For For Management
of Dividends
28 Amend Article 25 and 26.2 of Bylaws For For Management
Re: Attendance to General Meetings
Through Videoconference,
Telecommunication
29 Approve New Set of Bylaws For Against Management
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nick Horler as Director For For Management
5 Re-elect Sir Patrick Brown as Director For For Management
6 Re-elect Andrew Allner as Director For For Management
7 Re-elect Katherine Innes Ker as For For Management
Director
8 Re-elect Rupert Pennant-Rea as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Re-elect Keith Down 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 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
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Adopt Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Reelect VIZIPHAR Biosciences, For Did Not Vote Management
Permanently Represented by Gustaaf
Van Reet, and LUGOST BVBA, Permanently
Represented by Luc Philips, as
Director (Bundled)
7 Receive Announcements Re: Proposal to None None Management
Reappoint Auditor Under Item 8
8 Ratify BDO Bedrijfsrevisoren, For Did Not Vote Management
Permanently Represented by Bert
Kegels, as Auditors and Approve
Auditors' Remuneration
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Yukio For For Management
1.2 Elect Director Matsuo, Masaomi For For Management
1.3 Elect Director Nakagome, Osamu For For Management
1.4 Elect Director Torii, Tsuyoshi For For Management
1.5 Elect Director Hyakutake, Tsuyoshi For For Management
1.6 Elect Director Akiyama, Masaki For For Management
1.7 Elect Director Kanezaki, Michio For For 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 Against Management
Kazuyoshi
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hayashi, Yuuko For For Management
2.2 Elect Director Kushiro, Shinji For For Management
2.3 Elect Director Kitada, Hidekazu For For Management
2.4 Elect Director Honda, Kenji For For Management
2.5 Elect Director Nomura, Ryuusuke For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoe, Yoshihisa For For Management
3 Appoint Statutory Auditor Nozaki, Yukio For Against Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Fujii, Yasuo For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Ishii, Yasuto For For Management
2.5 Elect Director Shimizu, Yoshiro For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Masaru
3.2 Appoint Statutory Auditor Oto, Mamoru For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For For Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Yamamoto, Masato For For Management
1.4 Elect Director Ikeda, Takayuki For For Management
1.5 Elect Director Hirata, Masayoshi For For Management
1.6 Elect Director Ichihara, Issei For For Management
1.7 Elect Director Taketani, Mitsuhiro For For Management
1.8 Elect Director Fukakushi, Masahiko For For Management
2 Appoint Statutory Auditor Kitano, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakakura, Kenji For For Management
2.2 Elect Director Nobuki, Akira For For Management
2.3 Elect Director Fukutomi, Hidenori For For Management
2.4 Elect Director Kuze, Tetsuya For For Management
2.5 Elect Director Yamamoto, Takuji For For Management
2.6 Elect Director Shinsho, Haruhiro For For Management
2.7 Elect Director Kanai, Toshihiro For For Management
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors of For For Management
the Company and Authorize the Board to
Fix the Auditors Remuneration
2 Elect Gail Hambly as a Director For For Management
3 Elect Joanna Perry as a Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
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 Simon Fox as Director For For Management
4 Elect Mark Hollinshead as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Gary Hoffman as Director For For Management
7 Re-elect Jane Lighting as Director For For Management
8 Re-elect Donal Smith as Director For For Management
9 Re-elect Vijay Vaghela as Director For For Management
10 Re-elect Paul Vickers 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kato, Terukazu For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Takeda, Shuuichi For For Management
2.6 Elect Director Nakayama, Terunari For For Management
2.7 Elect Director Fuji, Yasunori For For Management
2.8 Elect Director Iwasawa, Tsuyoshi For For Management
2.9 Elect Director Takasaki, Ryuuji For For Management
2.10 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 as For For Management
Auditors for Fiscal 2012/2013
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights Against Contributions in Cash
for Issuance of Employee Stock
7 Approve Creation of EUR 64.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Angelika Gifford to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
5 Reelect Claude Guillemot as Director For For Management
6 Reelect Christian Guillemot as Director For For Management
7 Reelect Michel Guillemot as Director For For Management
8 Elect Laurence Hubert-Moy as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
10 Renew Appointment of KPMG SA as Auditor For For Management
11 Appoint KPMG Audit IS as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 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 1.45 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
18 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.45 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-22 at EUR 4 Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: NOV 26, 2012 Meeting Type: Special
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
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 Dame Helen Alexander as For For Management
Director
7 Re-elect Alan Gillespie as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Pradeep Kar as Director For For Management
10 Re-elect David Levin as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect Terry Neill as Director For For Management
13 Re-elect Jonathan Newcomb as Director For For Management
14 Re-elect Karen Thomson as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 13, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kashihara, Takashi For For Management
2.2 Elect Director Okubo, Noboru For For Management
2.3 Elect Director Take, Kotaro For For Management
2.4 Elect Director Saito, Kenji For For Management
2.5 Elect Director Iwata, Masaharu For For Management
2.6 Elect Director Akiyama, Shingo For For Management
2.7 Elect Director Hirose, Hidenori For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Yoshio
3.2 Appoint Statutory Auditor Kioka, For For Management
Akiharu
3.3 Appoint Statutory Auditor Goto, Koji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y8178P106
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
2a Elect Roy Reite as Director For For Management
2b Elect Sung Hyon Sok as Director For For Management
2c Elect Giuseppe Bono as Director For For Management
2d Elect Fabrizio Palermo as Director For For Management
2e Elect Pier Francesco Ragni as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Change Company Name to Vard Holdings For For Management
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: VOST Security ID: G93922105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date:
# 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 the Meeting For For Management
4 Designate Two Inspectors 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 (Non-Voting)
7a Accept Financial Statements and For For Management
Statutory Reports (Voting)
7b Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
8a Approve Plan of Liquidation For For Management
8b Appoint Liquidator For For Management
8c Authorize Liquidators to Distribute For For Management
Surplus Assets
8d Authorize Liquidators to Appoint For For Management
Attorneys-In-Fact to Act on their
Behalf in their Absence from Bermuda
9 Fix Number of Directors and Auditors For For Management
10 Approve Remuneration of Directors and For Against Management
Auditors
11 Elect Board of Directors and Auditors For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
new Transactions
5 Approve Severance Payment Agreement For Against Management
with Frederic Lemoine
6 Approve Severance Payment Agreement For Against Management
with Bernard Gautier
7 Reelect Edouard de l Espee as For For Management
Supervisory Board Member
8 Elect Benedicte Coste as Supervisory For Against Management
Board Member
9 Elect Priscilla de Moustier as For Against Management
Supervisory Board Member
10 Elect Laurent Burelle as Supervisory For For Management
Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million, with
the Possibility not to offer them to
the Public
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 16 to 20 at EUR 400 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Authorize up to 0.3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2.9 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, Samuel W. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie
and Ted Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 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 First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Tan Hwee Bin as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect Lee Han Yang as Director For For Management
8 Reelect Lee Kim Wah as Director For For Management
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Mohamed Noordin bin Hassan as For For Management
Director
11 Reelect Loh Soo Eng as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai Share
Option Scheme 2001, the Wing Tai
Performance Share Plan and the Wing
Tai Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
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 Remuneration Report For For Management
3 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Boyce as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Allan Cook as Director For For Management
8 Re-elect Joanne Curin as Director For For Management
9 Re-elect Heath Drewett as Director For For Management
10 Re-elect Alun Griffiths as Director For For Management
11 Re-elect Dr Uwe Krueger as Director For For Management
12 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
13 Elect Rodney Slater as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve All-Employee Share Plans For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Long-Term Growth Unit Plan For Against Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Usami, Noboru For For Management
2.3 Elect Director Sawa, Toshihiro For For Management
2.4 Elect Director Ogasawara, Hiroshi For For Management
2.5 Elect Director Murakami, Shuuji For For Management
2.6 Elect Director Nakayama, Yuuji For For Management
2.7 Elect Director Akita, Yoshiki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuto
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Noji, Hikomitsu For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Goto, Yuuji For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Oishi, Takao For For Management
2.7 Elect Director Morita, Fumio For For Management
2.8 Elect Director Katsuragawa, Hideto For For Management
2.9 Elect Director Kuze, Tetsuya For For Management
2.10 Elect Director Okada, Hideichi For For Management
3 Appoint Statutory Auditor Daio, For For Management
Masayoshi
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Percent For For Management
Interests in Respect of the Landmark
Development
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
=============================== GMO Quality Fund ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Anthony Ruys as Director For For Management
15 Re-elect Ben Stevens as Director For For Management
16 Elect Richard Tubb as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For Against Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Elsenhans as Director For For Management
4 Elect Jing Ulrich as Director For For Management
5 Elect Hans Wijers as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Sir Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Stacey Cartwright as Director For For Management
11 Re-elect Simon Dingemans as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Sir Deryck Maughan as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Nancy J. Karch For For Management
1g Elect Director Marc Olivie For For Management
1h Elect Director Rima Qureshi For For Management
1i Elect Director Jose Octavio Reyes For For Management
Lagunes
1j Elect Director Mark Schwartz For For Management
1k Elect Director Jackson P. Tai For For Management
1l Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
4.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1.2 Reelect Steven Hoch as Director For For Management
4.1.3 Reelect Titia de Lange as Director For For Management
4.1.4 Reelect Jean-Pierre Roth as Director For For Management
4.2 Elect Eva Cheng as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Change Company Name For For Management
- Limit Rights of Odd-Lot Holders -
Amend Business Lines
3.1 Elect Director Tokuhiro, Kiyoshi For For Management
3.2 Elect Director Murakami, Teruyasu For For Management
3.3 Elect Director Nakamura, Takashi For For Management
4.1 Appoint Statutory Auditor Ota, Kenji For For Management
4.2 Appoint Statutory Auditor Shiotsuka For Against Management
Naoto
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Stephen H. Rusckowski For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement None For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Richard Cousins as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Graham Mackay as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Adrian Hennah as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect L.M. Cha to Board of Directors For For Management
17 Elect M.Ma to Board of Directors For For Management
18 Elect J. Rishton to Board of Directors For For Management
19 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Authorization to Cancel For For Management
Ordinary Shares
23 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Laura Cha as Director For For Management
15 Elect Mary Ma as Director For For Management
16 Elect John Rishton as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2013 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary P. Coughlan For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Joseph W. Saunders For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director William S. Shanahan For For Management
1k Elect Director John A. Swainson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Douglas N. Daft For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S. Reinemund For For Management
1j Elect Director H. Lee Scott, Jr. For For Management
1k Elect Director Jim C. Walton For For Management
1l Elect Director S. Robson Walton For For Management
1m Elect Director Christopher J. Williams For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director J. David Grissom For For Management
1f Elect Director Bonnie G. Hill For For Management
1g Elect Director Jonathan S. Linen For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director David C. Novak For For Management
1j Elect Director Thomas M. Ryan For For Management
1k Elect Director Jing-Shyh S. Su For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Comprehensive Packaging Against Against Shareholder
Recycling Strategy
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
============================= GMO Real Estate Fund =============================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Oliver Luck For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For For Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Thomas J. DeRosa For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director Kathleen M. Nelson For For Management
1.5 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Morea For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUN 22, 2013 Meeting Type: Written Consent
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Consent to Remove Existing Director For For Shareholder
Barry M. Portnoy
1.2 Consent to Remove Existing Director For For Shareholder
Adam D. Portnoy
1.3 Consent to Remove Existing Director For For Shareholder
Joseph L. Morea
1.4 Consent to Remove Existing Director For For Shareholder
William A. Lamkin
1.5 Consent to Remove Existing Director For For Shareholder
Frederick N. Zeytoonjian
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shidler For For Management
1b Elect Director Clay W. Hamlin, III For For Management
1c Elect Director Thomas F. Brady For For Management
1d Elect Director Robert L. Denton For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
1j Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Increase Authorized Common Stock For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Michael F. Foust For For Management
1C Elect Director Laurence A. Chapman For For Management
1D Elect Director Kathleen Earley For For Management
1E Elect Director Ruann F. Ernst For For Management
1F Elect Director Kevin J. Kennedy For For Management
1G Elect Director William G. LaPerch For For Management
1H Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Lynn C. Thurber For For Management
1l Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Thomas M. Bloch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For For Management
1.3 Elect Director Thomas Dobrowski For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For For Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Gary Waterman For For Management
1.9 Elect Director William Young For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Communications
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Anthony Fanticola For For Management
1.4 Elect Director Hugh W. Horne For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
2.1 Elect Director Adam D. Portnoy For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Morris III For For Management
1.2 Elect Director John Knox Singleton For For Management
1.3 Elect Director Roger O. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Thomas P. Lydon, Jr. For For Management
1.5 Elect Director Edward J. Pettinella For For Management
1.6 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Howard S. Stern For For Management
1.3 Elect Director Theodore R. Antenucci For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Mark D. Linehan For For Management
1.7 Elect Director Robert M. Moran, Jr. For For Management
1.8 Elect Director Barry A. Porter For For Management
1.9 Elect Director Patrick Whitesell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Edward F. Brennan For For Management
1.3 Elect Director William P. Dickey For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Dale F. Kinsella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise M. Coll For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfield For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Vincent Tese For For Management
1.3 Elect Director Roy J. Zuckerberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Philip W. Norwood For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director William B. Sansom For For Management
1.7 Elect Director Gary Shorb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Justin Hutchens For For Management
1b Elect Director James R. Jobe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For For Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Raymond G. Milnes, Jr. For For Management
1.8 Elect Director Donald S. Moss For For Management
1.9 Elect Director Jeffrey L. Swope For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Ronald de Waal For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: JAN 16, 2013 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Priya Cherian Huskins For For Management
1d Elect Director Thomas A. Lewis For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Harrington For For Management
2 Elect Director Adam D. Portnoy For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, For For Management
III.
1.2 Elect Director Craig M. Hatkoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Anthony P. Gammie For For Management
1.4 Elect Director Charles E. Lannon For For Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Lapides For For Management
2 Elect Director Robert H. Naftaly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Z. Jamie Behar For For Management
1.3 Elect Director Kenneth E. Cruse For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Opt Out of Maryland's Unsolicited Against For Shareholder
Takeover Act
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director William G. Benton For For Management
1.3 Elect Director Bridget Ryan Berman For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For For Management
1b Elect Director Dana K. Anderson For For Management
1c Elect Director Arthur M. Coppola For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Fred S. Hubbell For For Management
1f Elect Director Diana M. Laing For For Management
1g Elect Director Stanley A. Moore For For Management
1h Elect Director Mason G. Ross For For Management
1i Elect Director William P. Sexton For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For For Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director David Mandelbaum For For Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
============================== GMO Resources Fund ==============================
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
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For For Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For Withhold Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# 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 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AMERISUR RESOURCES PLC
Ticker: AMER Security ID: G0329T103
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 Re-elect Giles Clarke as Director For For Management
3 Re-elect John Wardle as Director For For Management
4 Re-elect Nick Harrison as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul T. Hanrahan For For Management
1b Elect Director Steven F. Leer For For Management
1c Elect Director Theodore D. Sands 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Dividends
of NOK 1.20 per Share
6 Approve Corporate Governance Statement For For Management
7a Approve Remuneration of Directors For For Management
7b Approve Remuneration of Nomination For For Management
Committee
7c Approve Remuneration of Audit Committee For For Management
7d Approve Remuneration of Auditors For For Management
8 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Chiles For For Management
1.2 Elect Director Robert F. Fulton For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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 Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
19 Ratify Ernst & Young as Auditors For Did Not Vote Management
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Elect Jan Andersson, Lars-Erik For Did Not Vote Management
Forsgaardh, Thomas Ehlin, Anders
Oscarsson, and Anders Ullberg as
Members of Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director Michael Roemer For For Management
1.5 Elect Director H.H. Wommack, III For For Management
1.6 Elect Director C. James Stewart, III For For Management
1.7 Elect Director Adrianna Ma For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 21, 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 For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
per Share
6 Receive Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Audit Committee For For Management
10d Approve Remuneration of Remuneration For For Management
Committee
11a Elect Rebekka Herlofsen as Director For For Management
11b Elect Helge Midttun as Director For For Management
11c Elect Ase Michelet as Director For For Management
11d Elect Samuel Coriat as Director For For Management
12 Approve Creation of NOK 1,600 Million For For Management
Capital with Preferential Rights in
Connection With Financing of
Acquisition of Copeinca ASA
13 Approve Issuance of 40 Million Shares For For Management
for a Private Placement in Connection
with Acquisition
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Contract of Contribution of For For Management
Part of Enterprise Power Plant
Detmarovice to Subsidiary Elektrarna
Detmarovice
3 Approve Contracts for Performance of For For Management
Functions with Supervisory Board
Members
4 Elect Supervisory Board Member None For Shareholder
5 Elect Audit Committee Member None For Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote 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 Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Auditor For Did Not Vote Management
8 Approve Volume of Charitable Donations For Did Not Vote Management
9 Recall and Elect Supervisory Board For Did Not Vote Management
Members
10 Recall and Elect Members of Audit For Did Not Vote Management
Committee
11 Approve Contracts on Performance of For Did Not Vote Management
Functions with Members of Supervisory
Board
12 Approve Contracts for Performance of For Did Not Vote Management
Functions of Audit Committee Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by a For Against Management
Subsidiary of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Fong Wo, Felix as Director For For Management
7 Elect Chen Quansheng as Director For For Management
8 Elect Zeng Quan as Director For For Management
9 Elect Zhang Zhaoshan as Supervisor For For Management
10 Amend Articles of the Company For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA QINFA GROUP LTD.
Ticker: 00866 Security ID: G2159E107
Meeting Date: DEC 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For Against Management
Instruments of the Company
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Clare M. Hasler-Lewis For For Management
1.4 Elect Director Edward F. Lonergan For For Management
1.5 Elect Director Jeffrey N. Simmons For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Ronald V. Waters III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: AUG 21, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Coalbed Methane Resources For For Management
Exploration and Development
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Handson For Did Not Vote Management
Participacoes S.A.
1.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For Did Not Vote Management
1.4 Approve Absorption of Handson For Did Not Vote Management
Participacoes S.A.
1.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2 Amend Article 29 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 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
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Thomas H. Patrick For For Management
1j Elect Director Aulana L. Peters For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: OCT 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Conrad For For Management
1.2 Elect Director E. Rolland Dickson For For Management
1.3 Elect Director Justin M. Murdock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 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 Allocation of Income For For Management
5 Reelect Fulvio Conti as Director For For Management
6 Reelect Gianluca Comin as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Reelect Miquel Roca Junyent as Director For For Management
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against 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 For 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 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
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2a Approve Issue Size of Corporate Bonds For For Management
2b Approve Coupon Rate and Way of For For Management
Determination of the Corporate Bonds
2c Approve Arrangement for Placement to For For Management
Shareholders Under the Issue Corporate
Bonds
2d Approve Maturity of Corporate Bonds For For Management
2e Approve Use of Proceeds from the Issue For For Management
of Corporate Bonds
2f Approve Validity Period of the For For Management
Resolution in Respect of the Issue of
Corporate Bonds
2g Approve Safeguard Measures for Debt For For Management
Repayment in Relation to the Issue
Corporate Bonds
2h Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
Corporate Bonds
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Procurement Agreement For For Management
and Related Annual Caps
2 Approve Composite Services Agreement For For Management
and Related Annual Caps
3 Approve Energy Procurement Agreement For For Management
and Related Annual Caps
4 Approve Loan Service Agreement and For For Management
Related Annual Caps
5 Approve Bills Discounting Service For For Management
Agreement and Related Annual Caps
6 Approve Bills Acceptance Service For For Management
Agreement and Related Annual Caps
7 Approve Sale of Goods Agreement and For For Management
Related Annual Caps
8 Approve Properties Lease Agreement and For For Management
Related Annual Caps
9 Approve Land Lease Agreement and For For Management
Related Annual Caps
10 Approve Technology Services Agreement For For Management
and Related Annual Caps
11 Approve Deposit Service Agreement For Against Management
12 Authorize Board to Do All such Acts For For Management
and Things Necessary to Implement the
New Agreements
13 Elect Zhao Yanshui as Director For For Management
14 Elect Su Weike as Director For For Management
15 Elect Yan Linjiao as Director For For Management
16 Elect Guo Zhiqiang as Director For For Management
17 Elect Dong Jianhong as Director For For Management
18 Elect Qu Dawei as Director For For Management
19 Elect Liu Jiguo as Director For For Management
20 Elect Wu Yong as Director For For Management
21 Elect Hong Xianguo as Independent For For Management
Non-Executive Director
22 Elect Zhang Qiusheng as Independent For For Management
Non-Executive Director
23 Elect Xing Min as Independent For For Management
Non-Executive Director
24 Elect Wu Tak Lung as Independent For For Management
Non-Executive Director
25 Elect Li Pingan as Non Staff For For Management
Representative Supervisor
26 Elect Xu Shidong as Non Staff For For Management
Representative Supervisor
27 Elect Wang Yong as Non Staff For For Management
Representative Supervisor
28 Elect Huang Ping as Non Staff For For Management
Representative Supervisor
29 Approve Remuneration for the Directors For For Management
of the Sixth Board and Supervisors of
the Sixth Supervisory Committee
30 Approve Remuneration for the Extended For For Management
Service of the Directors of the Fifth
Board and Supervisors of the Fifth
Supervisory Committee
31 Approve Purchase of Directors' For Against Management
Liability Insurance for Directors,
Supervisors, and Senior Management
Officers of the Company Underwritten
by Huatai Property Insurance Company
Limited
32 Approve YTO Flag Agreement For For Shareholder
33 Approve YTO Foundry Agreement For For Shareholder
34 Approve YTO Axle Agreement For For Shareholder
35 Authorize Board to Do All such Acts For For Shareholder
and Things Necessary to Implement the
YTO Flag Agreement, YTO Foundry
Agreement and YTO Axle Agreement
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: FEB 18, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
the Agricultural Machines Dealers
under the Trade Finance Business by
the Company
2 Approve Provision of Guarantees by the For For Management
Company in Relation to the Financing
Provided by Financial Institutions to
YTO (Luoyang) Forklift Company Limited
--------------------------------------------------------------------------------
FIRST TRACTOR CO., LTD.
Ticker: 00038 Security ID: Y25714109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Baker Tilly China Certified For For Management
Public Accountants and Baker Tilly
Hong Kong Limited as the PRC and Hong
Kong Auditors, Respectively and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Richard J. Carty For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
per Share
4 Approve Issuance of 6.7 Million Shares For For Management
without Preemptive Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
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 and None None Management
Supervisory Board (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 2.00 Per Share For For Management
7a Reelect M. Helmes to Supervisory Board For For Management
7b Elect J.C.M. Schonfeld to Supervisory For For Management
Board
8 Elect S.J. Thomson to Executive Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b) Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For Management
14.1 Elect Viktor Antoshin as Member of For Did Not Vote Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Did Not Vote Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
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 For Management
13.2 Elect Farit Gazizullin as Director None For Management
13.3 Elect Viktor Zubkov as Director None For Management
13.4 Elect Elena Karpel as Director None For Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None For Management
13.7 Elect Viktor Martynov as Director None For Management
13.8 Elect Vladimir Mau as Director None For Management
13.9 Elect Aleksey Miller as Director None For Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None For 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
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For For Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For For Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For For Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept External Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Amend Company Articles For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Working Principles of the For Did Not Vote Management
General Assembly
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided `by
the Company to Third Parties
15 Receive Information on Charitable None None Management
Donations
16 Elect Directors For Did Not Vote Management
17 Approve Director Remuneration For Did Not Vote Management
18 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
20 Close Meeting None None 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
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Jan Rask For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Thomas M Hamilton For For Management
1.3 Elect Director Thierry Pilenko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Did Not Vote Management
1.2 Elect Director K. Meyers For Did Not Vote Management
1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management
1.4 Elect Director William G. Schrader For Did Not Vote Management
1.5 Director Mark Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For For Shareholder
1.2 Elect Director Harvey Golub For For Shareholder
1.3 Elect Director Karl F. Kurz For For Shareholder
1.4 Elect Director David McManus For For Shareholder
1.5 Elect Director Marshall D. Smith For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman For For Shareholder
6 Reduce Supermajority Vote Requirement For For Shareholder
7 Report on Political Contributions For For Shareholder
8 Repeal Any Bylaws Amendments Adopted For For Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUL 09, 2012 Meeting Type: Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment to Settle Class Action For For Management
Lawsuit
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
1b Vote FOR If You Hold an Interest in None Against Management
the Company; Vote AGAINST If You Do
Not Hold an Interest in the Company
1c Vote FOR If You Are a Senior Officer None Against Management
in the Company; Vote AGAINST If You
Are Not a Senior Officer in the Company
1d Vote FOR If You Are an Institutional None For Management
Investor; Vote AGAINST If You Are Not
an Institutional Investor
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance for For For Management
Officers of Affiliated Companies and
Authorize Audit Committee & Directors
to Renew Insurance Plan
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
1b Vote FOR If You Have a Personal None Against Management
Interest in the Company; Vote AGAINST
If You Do NOT Have a Personal Interest
in the Company
1c Vote FOR If You Are a Senior Officer None Against Management
in the Company; Vote AGAINST If You
Are NOT a Senior Officer in the Company
1D Vote FOR If You Are an Institutional None For Management
Investor; Vote AGAINST If You Are NOT
an Institutional Investor
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 11, 2012 Meeting Type: Annual/Special
Record Date: DEC 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Reelect Amir Elstein as Director For For Management
3.2 Reelect Idan Ofer as Director For For Management
3.3 Reelect Amnon Lion as Director For For Management
3.4 Reelect Zeev Nahari as Director For For Management
3.5 Reelect Ron Moskovitz as Director For For Management
3.6 Reelect Zehavit Cohen as Director For For Management
3.7 Reelect Yoav Doppelt as Director For For Management
3.8 Reelect Aviad Kaufman as Director For For Management
3.9 Reelect Eitan Raff as Director For For Management
3.10 Reelect Dan Suesskind as Director For For Management
3.11 Reelect Michael Bricker as Director For For Management
4 Renew Agreement Including Stock Option For Against Management
Plan Grants of Board Chairman
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUN 30, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Office Terms of Amir Elstein, For Against Management
the Chairman
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone, Jr. For For Management
1.5 Elect Director William J. Krysiak For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For Did Not Vote Management
9 Amend Company Articles For Did Not Vote Management
10 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
11 Receive Information on Remuneration None None Management
Policy
12 Approve Director Remuneration For Did Not Vote Management
13 Ratify External Auditors For Did Not Vote Management
14 Approve Working Principles of the For Did Not Vote Management
General Assembly
15 Receive Information on Disclosure None None Management
Policy
16 Approve Upper Limit of Donations for For Did Not Vote Management
2013
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Masumoto, Yasuo For For Management
2.2 Elect Director Tomita, Tetsuji For For Management
2.3 Elect Director Sakamoto, Satoru For For Management
2.4 Elect Director Kimata, Masatoshi For For Management
2.5 Elect Director Kubo, Toshihiro For For Management
2.6 Elect Director Kimura, Shigeru For For Management
2.7 Elect Director Mizuno, Yuzuru For For Management
2.8 Elect Director Sato, Junichi For For Management
3 Appoint Statutory Auditor Kawachi, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None For Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Extraordinary Dividend of NOK For For Management
0.10 per Share
7 Authorize Board to Issue 820 Million For For Management
Shares in Connection with Acquisition
of Cermaq ASA
8 Authorize Share Repurchase Program For For Management
9 Approve Creation of NOK 281.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance Convertible Bonds For Against Management
without Preemptive Rights; Approve
Creation of NOK 480 Million Pool of
Capital to Guarantee Conversion Rights
11 Approve Remuneration of Directors For For Management
12 Reelect Ole Leroy (Chair), Leif For For Management
Onarheim (Vice Chair), and Michael
Parker as Directors
13 Reelect Merete Haugli as Member of For For Management
Nominating Committee; Approve
Remuneration of Nomination Committee
14 Approve Remuneration of Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Adopt Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MINMETALS RESOURCES LTD.
Ticker: 01208 Security ID: Y6065U105
Meeting Date: AUG 27, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MMG Limited For For Management
2 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
the Reprinted New Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------
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 MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Fujii, Toshimichi For For Management
1.6 Elect Director Hamaji, Akio For For Management
1.7 Elect Director Okamoto, Yukio For For Management
1.8 Elect Director Aramaki, Masaru For For Management
1.9 Elect Director Iida, Osamu For For Management
2 Appoint Statutory Auditor Murai, For For Management
Toshikazu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAR 26, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 01208 Security ID: Y6133Q102
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Andrew Gordon Michelmore as For For Management
Director
2c Elect Jiao Jian as Director For For Management
2d Elect Peter William Cassidy as Director For For Management
2e Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MORPOL ASA
Ticker: MORPOL Security ID: R4572R101
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 For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Presentation of
Corporate Governance Report
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Nomination For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Directors For For Management
10 Elect Members of Nominating Committee For For Management
11 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
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 Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Elect Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NEW WORLD RESOURCES PLC
Ticker: NWR Security ID: G65272109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gareth Penny as Director For 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 For 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
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp III For For Management
1d Elect Director Joseph H. Netherland For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director C. E. (Chuck) Shultz For For Management
1i Elect Director Richard K. Stoneburner For For Management
1j Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Expertise
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CNOOC Canada For For Management
Holding Ltd., an Indirect Wholly-Owned
Subsidiary of CNOOC Limited
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Michael H. Thaman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Elect Director Shimizu, Akihiko For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Cawley For For Management
1b Elect Director Gordon T. Hall For For Management
1c Elect Director Ashley Almanza For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
5 Approve Discharge of Board and Senior For For Management
Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
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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
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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
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PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
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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
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Clarkson For For Management
1.2 Elect Director George J. Donnelly For For Management
1.3 Elect Director Gary R. King 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman Appointed by For Did Not Vote Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For Did Not Vote Management
by Minority Shareholders
7 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
4a Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For Did Not Vote Management
Shareholders
5 Elect Board Chairman Appointed by For Did Not Vote Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For Did Not Vote Management
by Minority Shareholders
7 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 1.65 per Share
5 Approve Remuneration of Auditors for For For Management
2012
6a Elect Robert Gugen as Chairman For For Management
6b Elect Harald Norvik as Vice-Chairman For For Management
6c Elect Daniel Piette as Director For For Management
6d Elect Holly van Deursen as Director For For Management
6e Elect Annette Justad as Director For For Management
6f Elect Carol Bell as Director For For Management
6g Elect Ingar Skaug as Director For For Management
7a Elect Roger O'Neil as Chairman of For For Management
Nominating Committee
7b Elect Maury Devine as Member of For For Management
Nominating Committee
7c Elect Hanne Harlem as Member of For For Management
Nominating Committee
8a Approve Remuneration of Directors and For For Management
Nominating Committee Members for 2012
8b Approve Remuneration of Directors for For For Management
2013
8c Approve Remuneration of Nominating For For Management
Committee Members for 2013
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Restricted Stock Plan For Against Management
12a Approve Share Issuance Without For For Management
Preemptive Rights
12b Approve Issuance of Shares in Support For For Management
of Incentive Plans
13 Approve Issuance of Convertible Loans For For Management
14 Approve Director Indemnification For For Management
15 Move Registered Office from Baerum to For For Management
Oslo
16 Discuss Corporate Governance Statement None None 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 Against Management
4 Approve Shareholder Rights Plan For For Management
5 Approve Share Capital Amendment to For For Management
Implement Stock Dividend Program
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 38 per For For Management
Share for First Six Months of Fiscal
2012
2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Nordea
Bank
3 Approve Large-Scale Related-Party For For Management
Transaction(s) Re: Loan Agreements
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 29, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 25 per For For Management
Share for First Nine Months of Fiscal
2012
2 Approve New Edition of Charter For For Management
3 Approve Regulations on Management For For Management
4 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
PHOSAGRO OJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 19.90 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Maksim Volkov as Director None Against Management
4.3 Elect Andrey Andreevich Guriev as None Against Management
Director
4.4 Elect Andrey Grigoryevich Guriev as None Against Management
Director
4.5 Elect Vladimir Litvinenko as Director None Against Management
4.6 Elect Sven Ombudstvedt as Director None For Management
4.7 Elect Roman Osipov as Director None Against Management
4.8 Elect Nataliya Pashkevich as Director None Against Management
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Marcus Rhodes as Director None For Management
4.11 Elect Mikhail Rybnikov as Director None Against Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Related-Party Transaction with For Against Management
OAO PhosAgro-Cherepovets Re: Loan
Agreement
9 Approve Related-Party Transaction with For Against Management
OAO PhosAgro-Cherepovets Re:
Supplementary Agreement to Loan
Agreement
10 Approve Large-Scale Related-Party For Against Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh 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
--------------------------------------------------------------------------------
POLARCUS LTD.
Ticker: PLCS Security ID: G7153K108
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
2 Approve Remuneration of Auditors for For For Management
2012
3.1 Reelect Carl-Gustav Zickerman as For For Management
Director
3.2 Elect Arnstein Wigestrand as Director For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of USD 120,000 for the
Chairman and USD 55,000 for Other
Members; Approve Remuneration for
Committee Work
5.1 Elect Kitty Hall as Member of the For For Management
Nominating Committee
5.2 Elect Thomas Raaschou as Member of the For For Management
Nomination Committee
5.3 Elect Hege Sjo as Member of the For For Management
Nomination Committee
5.4 Approve 2013 Remuneration of For For Management
Nomination Committee
5.5 Approve Procedures for Nomination For For Management
Committee
6 Approve Remuneration Report For For Management
7.1 Approve Change of Purpose for Part of For For Management
Authorized Capital
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 22, 2012 Meeting Type: Special
Record Date: AUG 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of ZRG Krosno Sp. z o.o. and
PGNiG S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 450 per Share
2 Reelect Two Inside Directors and One For For Management
Inside Director (Bundled)
3 Reelect Park Cheol-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine Hughes For For Management
1.5 Elect Director Stephen J.J. Letwin For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Patrick M. Murray For For Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New Bylaws For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For 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 For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Elect Members of Nomination Committee For For Management
9 Approve Nomination Committee Members' For For Management
Remuneration
10 Ratify Auditors For For Management
11 Approve Remuneration of External For For Management
Auditors
12 Approve Share Buyback For For Management
13a Authorize Share Capital Increase For For Management
13b Eliminate Preemptive Rights For For Management
14 Authorize Issuance of Equity without For For Management
Preemptive Rights
15 Approve Reduction in Issued Share For For Management
Capital
16 Amend Company Bylaws For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None For Management
4.2 Elect Mikhail Kuzovlev as Director None For Management
4.3 Elect Nikolay Laverov as Director None For Management
4.4 Elect Aleksandr Nekipelov as Director None For Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None For Management
4.7 Elect Sergey Shishin as Director None For Management
4.8 Elect Dmitry Shugayev as Director None For Management
4.9 Elect Ilya Scherbovich as Director None For Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call Meeting to Order; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Business Update None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Corporate Governance Report For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Elect Directors For For Management
11 Elect Members of Nominating Committee For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Creation of NOK 2.83 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Kathrine Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Feng Zhi Bin as Director For For Management
3b Elect Stephen Francis Dowdle as For For Management
Director
3c Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Yang Wenbin with Shareholder No. None For Shareholder
530 as Director
7.2 Elect Hong Boyan with Shareholder No. None For Shareholder
236 as Director
7.3 Elect Yang Tiancheng with Shareholder None For Shareholder
No.539 as Director
7.4 Elect Yang Tianjun with Shareholder No. None For Shareholder
538 as Director
7.5 Elect Liao Nianheng, Representative of None For Shareholder
Jiawen Investment Company with
Shareholder No.105149, as Director
7.6 Elect Guowu Chunzhen with Shareholder None For Shareholder
No.56 as Director
7.7 Elect Chen Zhenglang with Shareholder None For Shareholder
No.305 as Director
7.8 Elect Yang Wentong with Shareholder No. None For Shareholder
109398 as Director
7.9 Elect Yu Zeren with Shareholder No. None For Shareholder
1375 as Director
7.10 Elect Yan Zifang with Shareholder No. None For Shareholder
1433 as Director
7.11 Elect Ji Zhiyi as Independent Director For For Management
7.12 Elect Xu Junming as Independent For For Management
Director
7.13 Elect Zhang Maozhang with Shareholder None For Shareholder
No.440 as Supervisor
7.14 Elect Yang Zhongxin with Shareholder None For Shareholder
No.6136 as Supervisor
7.15 Elect Yang Renming, Representative of None For Shareholder
Guoxing Information Company with
Shareholder No.36082 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Auditors For For Management
4 Approve Remuneration of External For For Management
Auditors
5 Re-elect Arnaud Bobillier as Director For For Management
6 Re-elect Steven McTiernan as Director For For Management
7 Appoint Frederik Mohn as Director For For Management
8 Appoint Michael Mannering as Director For For Management
9 Appoint Michael Mannering as Board For For Management
Chairman
10 Approve Director Remuneration For For Management
11 Approve Remuneration to Remuneration For For Management
Committee Members
12 Elect Members of Nomination Committee For For Management
13 Approve Remuneration to Nomination For For Management
Committee Members
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Stock Ownership Limitations For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
5.2 Elect Radik Gaizatullin as Director None For Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None For Management
5.5 Elect Rais Khisamov as Director None For Management
5.6 Elect Vladimir Lavushchenko as Director None For Management
5.7 Elect Nail Maganov as Director None For Management
5.8 Elect Renat Muslimov as Director None For Management
5.9 Elect Renat Sabirov as Director None For Management
5.10 Elect Valery Sorokin as Director None For Management
5.11 Elect Mirgaziyan Taziev as Director None For Management
5.12 Elect Azat Khamayev as Director None For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 04, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Robert L. Lumpkins For For Management
1.4 Elect Director William T. Monahan For For Management
2 Elect Director Harold H. Mackay For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: NOV 02, 2012 Meeting Type: Special
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.84 per Share
3.1 Elect Dmitry Pumpyansky as Director None For Management
3.2 Elect Aleksandr Shiryayev as Director None For Management
3.3 Elect Andrey Kaplunov as Director None For Management
3.4 Elect Igor Khmelevsky as Director None For Management
3.5 Elect Mikhail Alekseev as Director None For Management
3.6 Elect Aleksandr Shokhin as Director None For Management
3.7 Elect Robert Foresman as Director None For Management
3.8 Elect Peter O`Brien as Director None For Management
3.9 Elect Elena Blagova as Director None For Management
3.10 Elect Oleg Shchegolev as Director None For Management
3.11 Elect Sergey Papin as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member For For Management
of Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6.1 Approve Related-Party Transactions Re: For For Management
Loan Agreements
6.2 Approve Related-Party Transactions Re: For For Management
Loan Agreements
--------------------------------------------------------------------------------
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 SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director G. Allen Brooks For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Dale M. Dusterhoft For For Management
2.5 Elect Director Donald R. Luft For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director Alexander J. Pourbaix For For Management
2.8 Elect Director Douglas F. Robinson For For Management
2.9 Elect Director Dean E. Taylor For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Performance Share Unit Plan For Against Management
6 Amend By-Law Number 1: Amend Quorum For For Management
Requirements and Approve Advance
Notice Policy
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Michael E. Heier For For Management
2.2 Elect Director Brian Bentz For For Management
2.3 Elect Director Jim Brown For For Management
2.4 Elect Director Lewis W. Powers For For Management
2.5 Elect Director Ken Stickland For For Management
2.6 Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
5 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Morgan For For Management
1.2 Elect Director John H. Williams For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote 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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Elect Henrik Andersen as New Director For For Management
4.2e Elect Henry Stenson as New Director For For Management
4.2f Reelect Jorgen Huno Rasmussen as For For Management
Director
4.2g Reelect Jorn Ankaer Thomsen as Director For For Management
4.2h Reelect Lars Josefsson as Director For For Management
4.2i Elect Linvig Thyge Martin Pedersen Abstain Abstain Shareholder
Bech as New Director
5.1 Approve Final Remuneration of For For 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 For 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 Against Shareholder
Benefits for the Board of Directors by
15 Percent based on the 2012 level
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Creation of up to DKK 20.4 For For 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 For Management
the Company
7.3 Approve Remuneration Policy for For For Management
Executive Management and Board of
Directors
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For For Management
7.6 Approve that a Scrutiny be Carried out Against Against Shareholder
by an Independent Scrutinizer
7.7a Place Responsibility for the Company's Against Against Shareholder
Negative Development on the CEO Ditlev
Engel
7.7b Negotiate a 50 Percent Reduction of Against Against Shareholder
Salary and Beneftis for the Company's
CEO Ditlev Engel
7.7c Negotiate a 15 Percent Reduction of Against Against Shareholder
Salaries and Benefits for all Other
Employees in the Vestas Group
8 Other Business None None Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Robert I. Israel For For Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Tracy W. Krohn For For Management
1.5 Elect Director S. James Nelson, Jr. For For Management
1.6 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3a Relect Bernard J. Duroc-Danner as For For Management
Director
3b Reelect Nicholas F. Brady as Director For For Management
3c Reelect David J. Butters as Director For For Management
3d Reelect John D. Gass as Director For For Management
3e Reelect Francis S. Kalman as Director For For Management
3f Reelect William E. Macaulay as Director For For Management
3g Reelect Robert K. Moses, Jr. as For For Management
Director
3h Reelect Guillermo Ortiz as Director For For Management
3i Reelect Emyr Jones Parry as Director For For Management
3j Reelect Robert A. Rayne as Director For For Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For For Management
Acquisitions
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Michael B. Walen 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
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McNabb, II For For Management
1.2 Elect Director Robert L. Sluder For For Management
1.3 Elect Director S. Miller Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For For Management
10 Amend Articles Re: Signatory Power For For Management
11 Approve NOK 9.7 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Elect Members of Vote Counting For For Management
Commission
5.1 Approve Purchase of Fixed Assets For For Management
5.2 Approve Purchase of Fixed Assets For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: OCT 15, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Purchase of Perpetual Usufruct For For Management
Right to Use Land Property in
Suchodoly, Poland
6.1 Approve Purchase of Fixed Assets For For Management
6.2 Approve Purchase of Fixed Assets For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Elect Members of Vote Counting For For Management
Commission
5 Receive Supervisory Board Reports None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Management Board Report on For For Management
Company's Operations
7.1 Approve Consolidated Financial For For Management
Statements
7.2 Approve Management Board Report on For For Management
Group's Operations
8.1 Approve Discharge of Pawel Jarczewski For For Management
(CEO)
8.2 Approve Discharge of Marian Rybak For For Management
(Deputy CEO)
8.3 Approve Discharge of Marek Kaplucha For For Management
(Management Board Member)
8.4 Approve Discharge of Andrzej Kopec For For Management
(Management Board Member)
8.5 Approve Discharge of Wojciech Kozak For For Management
(Management Board Member)
8.6 Approve Discharge of Zenon Pokojski For For Management
(Management Board Member)
9.1 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Jacek Wojtowicz For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Irena Ozog For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Jacek Kudela For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Jacek Korski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Marta For For Management
Kulik-Zawadzka (Supervisory Board
Member)
9.7 Approve Discharge of Andrzej Bartuzi For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Establishment of SCF Natural For For Management
Spolka z o.o. and Acquisition of
150,000 Shares in Newly Established
Company
12 Approve Acquisition of Up to 53,000 For For Management
Shares in Increased Share Capital of
Elektrownie Pulawy Sp. z o.o.
13 Approve Annual Bonus for CEO For For Management
14 Receive Supervisory Board Report on None None Management
Management Board Recruitment Process
and Election of Employee
Representatives to Supervisory Board
15 Approve Changes in Composition of None Against Shareholder
Supervisory Board
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: APR 11, 2013 Meeting Type: Special
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Statute Re: Authority to Approve For For Management
Remuneration of Management Board
1.2 Amend Statute For For Management
2 Close Meeting None None Management
============================ GMO Risk Premium Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== GMO Short-Duration Collateral Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== GMO Short-Duration Collateral Share Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== GMO Short-Duration Investment Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= GMO Special Purpose Holding Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= GMO Special Situations Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= GMO Strategic 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.
================= GMO Strategic Opportunities Allocation Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============================== GMO Taiwan Fund ================================
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees and
Amendments to the Procedures for
Lending Funds to Other Parties
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
P20006**** as Independent Director
1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management
as Independent Director
1.3 Elect Ding-Yuan Yang with ID For For Management
E10154**** as Independent Director
1.4 Elect Chen Tain-JY with ID F10007**** For For Management
as Independent Director
1.5 Elect Chin Bing (Philip) Peng with ID For For Management
J10056**** as Independent Director
1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management
K10157**** as Director
1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management
J12087**** as Director
1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management
as Director
1.9 Elect Ronald Jen-Chuan Chwang, a For For Management
Representative of Qisda Corporation,
with Shareholder No.1249**** as
Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Capital Increase by Issuing For For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or/and Issuing Ordinary Shares via
Private Placement or/and Issuing
Overseas or Domestic Convertible
Corporate Bonds via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Issuance of For For Management
Ordinary Shares or Domestic and
Overseas Convertible Bonds to Raise
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
9 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
10.1 Elect Allen Hung, with Shareholder No. None For Shareholder
3, as Director
10.2 Elect Kenny Hung, with Shareholder No. None For Shareholder
4, as Director
10.3 Elect David Hung, with Shareholder No. None For Shareholder
5, as Director
10.4 Elect Ming-Long Wang, with ID No. None For Shareholder
C10XXXXX48, as Director
10.5 Elect Mon-Huan Lei, with ID No. For For Management
E12XXXXX87, as Independent Director
10.6 Elect Lih-Chyun Shu, with ID No. For For Management
C12XXXXX68, as Independent Director
10.7 Elect I-Shiung Chuang, with ID No. For For Management
D10XXXXX36, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHIMEI INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: NOV 14, 2012 Meeting Type: Special
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of Capital Increase For Against Management
by Issuing Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Undistributed
Earnings
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Elect Independent Director Xu Wenyan For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Several Rules For For Management
and Procedures Governing Internal
Corporate Governance
4 Approve Capital Increase by Issuing For For Management
Less Than 300 Million Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
5 Elect Pan Wen-Yen with ID No. For For Management
J10XXXXX71 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of For For Management
Distributable Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Formulate the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7.1 Elect Tsou, Jo-Chi, a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.2 Elect Liou, Ming-Jong, a For For Management
Representative of Ministry of Economic
Affairs R.O.C. with Shareholder No.
Y00001, as Director
7.3 Elect Ou, Jerry J.R., a Representative For For Management
of Ministry of Economic Affairs R.O.C.
with Shareholder No.Y00001, as Director
7.4 Elect Sung, Jyh-Yuh, a Representative For For Management
of Ever Wealthy International
Corporation with Shareholder No.
V02376, as Director
7.5 Elect Lee, Kin-Tsau, a Representative For For Management
of Gau Ruei Investment Corporation
with Shareholder No.V01360, as Director
7.6 Elect Liu, Jih-Gang, a Representative For For Management
of Chiun Yu Investment Corporation
with Shareholder No.V01357, as Director
7.7 Elect Wei, Chao-Chin, a Representative For For Management
of China Steel Labor Union with
Shareholder No.X00012, as Director
7.8 Elect Weng, Cheng- I, a Representative For For Management
of Hung Kao Investment Corporation
with Shareholder No.V05147 as Director
7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management
W43207 as Independent Director
7.10 Elect Chang, Juu-En with Shareholder For For Management
No.G02666 as Independent Director
7.11 Elect Liang, Ting-Peng with For For Management
Shareholder No.G01451 as Independent
Director
7.12 Elect Su, Ming-Te, a Representative of For For Management
Hsin Kuang Steel Co., Ltd. with
Shareholder No.F13450, as Supervisor
7.13 Elect Deng, Andrew with Shareholder No. For For Management
W43208 as Supervisor
7.14 Elect Cheng, I-Lin with Shareholder No. For For Management
D35636 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities If Mr. Su
Ming-Te Is Elected as the Supervisor
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserves
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Yen-Sung Lee, a Representative For For Management
of MOTC, as Director
8.2 Elect Mu-Piao Shih, a Representative For For Management
of MOTC, as Director
8.3 Elect Yu-Fen Hong, a Representative of For For Management
MOTC, as Director
8.4 Elect Jih-Chu Lee, a Representative of For For Management
MOTC, as Director
8.5 Elect Gordon S. Chen, a Representative For For Management
of MOTC, as Director
8.6 Elect Yi-Bing Lin, a Representative of For For Management
MOTC, as Director
8.7 Elect Su-Ghen Huang, a Representative For For Management
of MOTC, as Director
8.8 Elect Shih-Peng Tsai, a Representative For For Management
of MOTC, as Director
8.9 Elect Chung-Yu Wang as Independent For For Management
Director
8.10 Elect Zse-Hong Tsai as Independent For For Management
Director
8.11 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
8.12 Elect Tain-Jy Chen as Independent For For Management
Director
8.13 Elect Yun-Tsai Chou as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPAL COMMUNICATIONS, INC.
Ticker: 8078 Security ID: Y1690U109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Adjunct
Directors
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Elect Sean Martin Maloney with For For Management
ID/Shareholder NO.504584XXX as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
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 For Shareholder
Shareholder No.5
6.2 Elect Director He Shuntai, None For Shareholder
Representative of Hsun Chieh
Investment Ltd. with Shareholder No.
29798/70761592
6.3 Elect Director Ms. Sarah Lin with None For Shareholder
Shareholder No.29580
6.4 Elect Director Mr. S. Y. Chen with None For 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
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change the Usage Plan of For For Management
Overseas Convertible Bonds Issuance
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution with Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change First Issuance Plan For For Management
of Overseas Unsecured Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
9 Approve Long-term Fund Raising For For Management
10.1 Elect Director CHENG MING CHIH, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.2 Elect Director CHEN YUNG CHANG, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.3 Elect Director LIANG CHI YEN, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.4 Elect Director LEE CHEN FONG, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.5 Elect Director SHIH CHEN CZU, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.6 Elect Chester Chang, with ID For For Management
P12089****, as Independent Director
10.7 Elect Kate Chien Hui, with ID For For Management
D22048****, as Independent Director
10.8 Elect Supervisor FU HSIN PIN, with None For Shareholder
Shareholder NO. 1107
10.9 Elect Supervisor CHUANG HSUN PO, with None For Shareholder
Shareholder NO. 713
10.10 Elect Supervisor LIN PEI JU, with None For Shareholder
Shareholder NO. 608
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares to Raise For For Management
Long-term Funds
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GENESIS PHOTONICS INC.
Ticker: 3383 Security ID: Y26927106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Amendments to the Procedures for For For Management
Lending Funds to Other Parties
8 Approve Issuance of Ordinary Shares For Against Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares via Private
Placement
10 Approve Issuance of Restricted Stocks For Against Management
11 Elect a Director None For Shareholder
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Cash Capital Increase by For Against Management
Issuing Ordinary Shares or Preferred
Stock via Private Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5.1 Elect Director No.1 None For Shareholder
5.2 Elect Director No.2 None For Shareholder
5.3 Elect Director No.3 None For Shareholder
5.4 Elect Director No.4 None For Shareholder
5.5 Elect Director No.5 None For Shareholder
5.6 Elect Director No.6 None For Shareholder
5.7 Elect Director No.7 None For Shareholder
5.8 Elect Director No.8 None For Shareholder
5.9 Elect Director No.9 None For Shareholder
5.10 Elect Director No.10 None For Shareholder
5.11 Elect Director No.11 None For Shareholder
5.12 Elect Director No.12 None For Shareholder
5.13 Elect Director No.13 None For Shareholder
5.14 Elect Director No.14 None For Shareholder
5.15 Elect Director No.15 None For Shareholder
5.16 Elect Director No.16 None For Shareholder
5.17 Elect Director No.17 None For Shareholder
5.18 Elect Director No.18 None For Shareholder
5.19 Elect Director No.19 None For Shareholder
5.20 Elect Director No.20 None For Shareholder
5.21 Elect Director No.21 None For Shareholder
5.22 Elect Supervisor No.1 None For Shareholder
5.23 Elect Supervisor No.2 None For Shareholder
5.24 Elect Supervisor No.3 None For Shareholder
5.25 Elect Supervisor No.4 None For Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Cher Wang with Shareholder No.2 None For Shareholder
as Director
6.2 Elect Wen-Chi Chen with Shareholder No. None For Shareholder
5 as Director
6.3 Elect HT Cho with Shareholder No.22 as None For Shareholder
Director
6.4 Elect David Bruce Yoffie with None For Shareholder
Shareholder No.483748201 as Director
6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None For Shareholder
ID No.A10235**** as Director
6.6 Elect Chen-Kuo Lin with ID No. For For Management
F10269**** as Independent Director
6.7 Elect Josef Felder with ID No.X3456202 For For Management
as Independent Director
6.8 Elect a Representative of Way-Chih None For Shareholder
Investment Co., Ltd. with Shareholder
No.15 as Supervisor
6.9 Elect Huang-Chieh Chu with ID No. None For 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
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Proposal of Capital Increase For Against Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement According to the Market
Conditions
7.1 Elect Hsing-Chien Tuan, with ID For For Management
A100062485, as Director
7.2 Elect CHUANG HONG JEN, a For For Management
Representative of Hung Yang Venture
Capital Ltd. Co. with Shareholder No.
97164611, as Director
7.3 Elect Jyh-Chau Wang, a Representative For For Management
of Jialian Investment Co., Ltd. with
Shareholder No.80347757, as Director
7.4 Elect Stanley Yuk Lun Yim, with For For Management
Shareholder No.19590513YI, as
Independent Director
7.5 Elect Chi Hsieh, with ID A110957491, For For Management
as Independent Director
7.6 Elect Ren-Guang Lin, with ID For For Management
A123162871, as Supervisor
7.7 Elect Yi-Fang Chen, with ID For For Management
Q200040215, as Supervisor
7.8 Elect Te-Tsai Huang, a Representative For For Management
of I-Chen Investment Ltd. with
Shareholder No.80050804, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5.1 Elect Lin, Yao Ying, with Shareholder None For Shareholder
No.000011, as Director
5.2 Elect Chen,Shih Ching, with None For Shareholder
Shareholder No.000004, as Director
5.3 Elect Lin, En Chou, with Shareholder None For Shareholder
No.000003, as Director
5.4 Elect Lin, En Ping, with Shareholder None For Shareholder
No.000005, as Director
5.5 Elect Hsieh,Ming Yuan, with None For Shareholder
Shareholder No.000006, as Director
5.6 Elect Chiang, Tsui Ying, with None For Shareholder
Shareholder No.000002, as Director
5.7 Elect Liang, Po Jen, with Shareholder None For Shareholder
No.000009, as Director
5.8 Elect Chen,hui fen, with ID No. None For Shareholder
Q221244731, as Supervisor
5.9 Elect Liang, Chung Jen, with None For Shareholder
Shareholder No.000007, as Supervisor
5.10 Elect Su, Yu Ya, with Shareholder No. None For Shareholder
000017, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of 2012 Profit For For Management
and Employee Profit Sharing by
Issuance of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Director Raymond Soong with None For Shareholder
Shareholder No. 1
8.2 Elect Director David Lin with None For Shareholder
Shareholder No. 639
8.3 Elect Director Joseph Lin, a None For Shareholder
Representative of Dorcas Investment
Co., Ltd., with Shareholder No. 617
8.4 Elect Director Warren Chen, a None For Shareholder
Representative of Lite-On Capital Inc.
, with Shareholder No. 28383
8.5 Elect Director Keh-Shew Lu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd. with Shareholder No. 59285
8.6 Elect Director Rick Wu, a None For Shareholder
Representative of Ta-Sung Investment
Co., Ltd., with Shareholder No.59285
8.7 Elect Director CH Chen, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.8 Elect Director David Lee, a None For Shareholder
Representative of Yuan Pao Development
& Investment Co. Ltd., with
Shareholder No.103603
8.9 Elect Independent Director Harvey For For Management
Chang with Shareholder No. 441272
8.10 Elect Independent Director Kuo-Feng Wu For For Management
with Shareholder No. 435271
8.11 Elect Independent Director Edward Yang For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Shareholder
4.2 Elect Director No.2 None For Shareholder
4.3 Elect Director No.3 None For Shareholder
4.4 Elect Director No.4 None For Shareholder
4.5 Elect Director No.5 None For 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 For Shareholder
4.9 Elect Supervisor No.2 None For Shareholder
4.10 Elect Supervisor No.3 None For 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
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
the Procedures for Endorsement and
Guarantees
4 Approve Proposal of Issuing Marketable For Against Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with Shareholder For For Management
No.21, as Director
5.2 Elect a Representative of Champion For For Management
Investment Corporation, with
Shareholder No.3362, as Director
5.3 Elect H. C. Chen, with Shareholder No. For For Management
499, as Director
5.4 Elect Chih-Yuan Lu, with Shareholder For For Management
No.45641, as Director
5.5 Elect Shigeki Matsuka, a For For Management
Representative of Shui Ying Investment
with Shareholder No.777505, as Director
5.6 Elect Cheng-Yi Fang, with Shareholder For For Management
No.239, as Director
5.7 Elect Chung-Laung Liu, with For For Management
Shareholder No.941249, as Director
5.8 Elect a Representative of Achi Capital For For Management
Limitedwith Shareholder No.1065570, as
Director
5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management
No.810, as Director
5.10 Elect Ful-Long Ni, with Shareholder No. For For Management
837, as Director
5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management
41988, as Director
5.12 Elect a Representative of Hui Ying For For Management
Investment Ltd, with Shareholder No.
280338, as Director
5.13 Elect Chiang Kao, with ID A10038**** For For Management
as Independent Director
5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management
as Independent Director
5.15 Elect John C.F. Chen, with ID For For Management
N10005**** as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: OCT 12, 2012 Meeting Type: Special
Record Date: SEP 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of New Shares for For For Management
the Merger of Mstar Semiconductor, Inc.
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meetings
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Profits
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
Meeting
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8.1 Elect Wu Qinren as Director For For Management
8.2 Elect Wang Wenyuan as Director For For Management
8.3 Elect Wang Wenchao, a Representative For For Management
of Formosa Petrochemical Corp., as
Director
8.4 Elect Wang Ruiyu as Director For For Management
8.5 Elect Li Shenyi, a Representative of For For Management
Formosa Chemicals & Fiber Corporation,
as Director
8.6 Elect Wu Jiazhao as Director For For Management
8.7 Elect Zou Mingren as Director For For Management
8.8 Elect Jian Richun as Director For For Management
8.9 Elect Lin Fengqin as Director For For Management
8.10 Elect Liu Yuanshan as Director For For Management
8.11 Elect Wang Guiyun as Director For For Management
8.12 Elect Zhang Qingzheng, a For For Management
Representative of Fulin Investment Co.
, Ltd as Director
8.13 Elect Wang Zhigang as Independent For For Management
Director
8.14 Elect Li Yongsan as Independent For For Management
Director
8.15 Elect Zhu Yunpeng as Independent For For Management
Director
8.16 Elect Fu Chenqing, a Representative of For For Management
Formosa Plastics Corporation, as
Supervisor
8.17 Elect Chen Deyao as Supervisor For For Management
8.18 Elect Lei Zhenxiao as Supervisor For For Management
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Plan on 2011 For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
2 Approve Proposal of Merger with For For Management
Delsolar Co., Ltd via Share Swap
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Business Operations For For Management
Report and Financial Statements
2 Approve 2012 Statement of Profit and For For Management
Loss Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
8 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
9.1 Elect Kun-Si Lin with Shareholder No. None For Shareholder
102 as Director
9.2 Elect Hsueh-Lee Lee, a Representative None For Shareholder
of CDIB venture capital corporation
with Shareholder No.4948, as Director
9.3 Elect Sam Chum-Sam Hong with None For Shareholder
Shareholder No.26 as Director
9.4 Elect Yea-Yih Huang, a Representative None For Shareholder
of Taiwan United Venture Capital Corp.
with Shareholder No.115, as Director
9.5 Elect Lanford Liu, a Representative of None For Shareholder
DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.6 Elect Albert Chang, a Representative None For Shareholder
of DELTA ELECTRONICS, INC. with
Shareholder No.125763, as Director
9.7 Elect Jia-Dong Shea with ID No. For For Management
R100119330 as Independent Director
9.8 Elect Simon Lin with ID No.D101317339 For For Management
as Independent Director
9.9 Elect Shyur-Jen Chien with ID No. For For Management
A120799705 as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Elected Directors and Their
Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Elect Director, a Representative of None For Shareholder
UMC with Shareholder No.1
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Barry Lam as Director For For Management
5.2 Elect C. C. Leung as Director For For Management
5.3 Elect C. T. Huang as Director For For Management
5.4 Elect Wei-Ta Pan as Independent For For Management
Director
5.5 Elect Chi-Chih, Lu as Independent For For Management
Director
5.6 Elect S. C. Liang as Supervisor For For Management
5.7 Elect Cheng-Lin, Lee as Supervisor For For Management
5.8 Elect Ching-Yi, Chang as Supervisor For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Approve Amendment to Rules of For For Management
Procedure for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Supervisor No.1 None For Shareholder
7.2 Elect Supervisor No.2 None For Shareholder
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect Director No.1 None For Shareholder
6.2 Elect Director No.2 None For Shareholder
6.3 Elect Director No.3 None For Shareholder
6.4 Elect Director No.4 None For Shareholder
6.5 Elect Director No.5 None For Shareholder
6.6 Elect Director No.6 None For Shareholder
6.7 Elect Director No.7 None For Shareholder
6.8 Elect Supervisor No.1 None For Shareholder
6.9 Elect Supervisor No.2 None For Shareholder
6.10 Elect Supervisor No.3 None For Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Thomas T.L. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.2 Elect Jui-Sung Kuo, a Representative None For Shareholder
of Tong Shan Investment Co., Ltd. with
Shareholder No.14122, as Director
4.3 Elect Cheng-Ching Wu, a Representative None For Shareholder
of Tai-Ho Investment Co., Ltd. with
Shareholder No.70384, as Director
4.4 Elect Jeffrey T.S. Wu, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.5 Elect Chu-Chan Wang, a Representative None For Shareholder
of Santo Arden Co., Ltd. with
Shareholder No.492483, as Director
4.6 Elect Thomas K.H. Wu, a Representative None For Shareholder
of Bo-Rui Co., Ltd. with Shareholder
No.16576, as Director
4.7 Elect Steve S.F. Shieh, a None For Shareholder
Representative of Hsiang-Chao
Investment Co., Ltd. with Shareholder
No.345123, as Director
4.8 Elect Chih-Kang Wang with ID No. For For Management
F103XXXXXX as Independent Director
4.9 Elect Neng-Pai Lin with ID No. For For Management
R100XXXXXX as Independent Director
4.10 Elect Yang-Tzong Tsay, a None For Shareholder
Representative of Chishung Co., Ltd.
with Shareholder No.492482, as
Supervisor
4.11 Elect Long-Su Lin, a Representative of None For Shareholder
Taishin International Investment and
Development Co., Ltd. with Shareholder
No.276571, as Supervisor
4.12 Elect Simon C.C. Cheng, a None For Shareholder
Representative of Royal International
Co., Ltd. with Shareholder No.82799,
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Elect Victor Wang with ID No. For For Management
Q100187784 as Independent Director via
Cumulative Voting
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Lending Funds to Other
Parties, and Endorsement and Guarantees
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Director Chao-Juei Chiang with None For Shareholder
ID/Shareholder No.5
6.2 Elect Director Max Gain Management None For Shareholder
Limited (Representative by Heng-Yao
Chang) with ID/Shareholder No.1
6.3 Elect Director Capable Way Investments None For Shareholder
Limited (Representative by Kuan -Chao
Lin) with ID/Shareholder No.2
6.4 Elect Director High Focus Holdings None For Shareholder
Limited (Representative by Ta-Min Sun)
with ID/Shareholder No.3
6.5 Elect Director Panshi Company Limited None For Shareholder
(Representative by Shih-Ming Liu) with
ID/Shareholder No.32618
6.6 Elect Director Foster Chiang with None For Shareholder
ID/Shareholder No.AC03470XXX
6.7 Elect Independent Director Horng-Yan For For Management
Chang with ID/Shareholder No.K101243XXX
6.8 Elect Independent Director Ming-Jeng For For Management
Weng with ID/Shareholder No.12333
6.9 Elect Independent Director Fong-Nien For For Management
Chiang with ID/Shareholder No.
Q120123XXX
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
UBRIGHT OPTRONICS CORP
Ticker: 4933 Security ID: Y9016D107
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 through For For Management
Capitalization of Dividend
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect Director No.1 None For Shareholder
9.2 Elect Director No.2 None For Shareholder
9.3 Elect Director No.3 None For Shareholder
9.4 Elect Director No.4 None For Shareholder
9.5 Elect Director No.5 None For Shareholder
9.6 Elect Director No.6 None For Shareholder
9.7 Elect Independent Director Gong Mingxin For For Management
9.8 Elect Independent Director Ji Guozhong For For Management
9.9 Elect Independent Director Xie Nanqiang For For Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Non-Public Issuance of For For Management
Ordinary Shares, Issuance of New
Shares to Participate in the Issuance
of Global Depository Receipt or
Issuance of Convertible Corporate
Bonds with Amount Less than 10% of the
Outstanding Ordinary Shares
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve to Amend Rules and Procedures For For Management
Regarding Board of Directors' Meeting
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Articles of For For Management
Association
8 Approve Capitalization of For For Management
Distributable Earnings
================= GMO Tax-Managed International Equities Fund ==================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
3.1 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Yutaka
3.3 Appoint Statutory Auditor Uehara, Keizo For Against Management
--------------------------------------------------------------------------------
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: E0002V203
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
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Julie Chakraverty as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Kenichi Miyanaga as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Bill Rattray as Director For For Management
12 Re-elect Anne Richards as Director For For Management
13 Re-elect Simon Troughton as Director For For Management
14 Re-elect Hugh Young as Director For For Management
15 Elect Richard Mully as Director For For Management
16 Elect Rod MacRae as Director For For Management
17 Approve Remuneration Report 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 the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Increase in Aggregate Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: J00075101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5 Elect Directors None For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Capitalization of Reserves for For For Management
Scrip Dividends and Approve Capital
Reduction through Cancellation of
Treasury Shares
8 Authorize Share Repurchase Program and For For Management
Approve Capital Reduction through
Cancellation of Treasury Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
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 Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Kevin Chidwick as Director For For Management
8 Re-elect Martin Jackson as Director For For Management
9 Re-elect Margaret Johnson as Director For For Management
10 Re-elect Lucy Kellaway as Director For For Management
11 Re-elect John Sussens as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Roger Abravanel as Director For For Management
15 Re-elect Annette Court as Director For For Management
16 Reappoint KPMG Audit plc 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
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Aegis For For Management
Group plc by Dentsu Inc
--------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AGS Security ID: G0105D215
Meeting Date: AUG 16, 2012 Meeting Type: Court
Record Date: AUG 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For 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 CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hayashi, Naoki For For Management
2.2 Elect Director Okada, Motoya For For Management
2.3 Elect Director Mori, Yoshiki For For Management
2.4 Elect Director Toyoshima, Masaaki For For Management
2.5 Elect Director Ikuta, Masaharu For For Management
2.6 Elect Director Sueyoshi, Takejiro For For Management
2.7 Elect Director Tadaki, Keiichi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Adopt Financial Statements For Did Not Vote Management
2.1.4 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration of Board Chairman For Did Not Vote Management
4.1 Elect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Elect Steve Broughton as Independent For Did Not Vote Management
Director
4.3 Reelect Bart De Smet as CEO For Did Not Vote Management
4.4 Reelect Shaoliang Jin as Independent For Did Not Vote Management
Director
5.1 Approve Cancellation of Repurchased For Did Not Vote 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 Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Maryse Aulagnon as Director For For Management
6 Reelect Peter Hartman as Director For For Management
7 Elect Isabelle Bouillot as Director For For Management
8 Authorize Repurchase of Up to 5 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 120 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Under Items 10 and 11
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 120 Million for Bonus
Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamaguchi, Norio For For Management
2.2 Elect Director Ito, Masatoshi For For Management
2.3 Elect Director Kunimoto, Yutaka For For Management
2.4 Elect Director Iwamoto, Tamotsu For For Management
2.5 Elect Director Igarashi, Koji For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Takato, Etsuhiro For For Management
2.8 Elect Director Shinada, Hideaki For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Nishii, Takaaki For For Management
2.11 Elect Director Tochio, Masaya For For Management
2.12 Elect Director Fukushi, Hiroshi For For Management
2.13 Elect Director Nagamachi, Takashi For For Management
2.14 Elect Director Sakie Tachibana For For Management
Fukushima
2.15 Elect Director Saito, Yasuo For For Management
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Peter Hill as Director For For Management
5 Elect Steve Corbett as Director For For Management
6 Elect David Egan as Director For For Management
7 Elect Dr Emma Fitzgerald as Director For For Management
8 Elect Lars Forberg as Director For For Management
9 Elect Noel Harwerth as Director For For Management
10 Elect Jan Oosterveld as Director For For Management
11 Elect Mark Williamson as Director For For Management
12 Appoint KPMG LLP 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Real Plourde For For Management
1.9 Elect Director Jean-Pierre Sauriol For For Management
1.10 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 SP1: Seperate Vote for Election of Against For Shareholder
Directors
5 SP2: Require Independent Board Chairman Against For Shareholder
6 SP3: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP4: Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
8 SP5: Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 12, 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
5.1 Reelect Clara Furse as Director For For Management
5.2 Reelect Guillermo de la Dehesa Romero For For Management
as Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0699G109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Pursuant to Proposal in For Against Management
Item 8
10 Receive Report on SOP 2005 and 2009 None None Management
(Non-Voting)
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditor For For Management
7 Amend Articles Re: Share Ownership For Against Management
Disclosure Threshold
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Did Not Vote Management
Issuance of Subscription Rights
A1d Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan: Issuance of 185,000
Warrants
A1e Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital: Issuance of
Warrants under item A1d
A1f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.70 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Reelect Kees Storm as Director For Did Not Vote Management
B8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration of EUR 75,000
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Stock Option Plan Grants For Did Not Vote Management
B10 Approve Remuneration of Directors For Did Not Vote Management
B11a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B11b Approve Change-of-Control Clause Re : For Did Not Vote Management
Senior Facilities Agreement
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
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 12.5
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Hosoda, Yasushi For For Management
3.7 Elect Director Aoi, Michikazu For For Management
3.8 Elect Director Seki, Takaya For For Management
4 Appoint Statutory Auditor Kikukawa, For For Management
Tomoyuki
5 Approve Annual Bonus Payment for For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For 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
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Andy Green as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Kathleen O'Donovan as Director For For Management
10 Re-elect Janice Roberts as Director For For Management
11 Re-elect Philip Rowley as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Simon Segars 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 Long Term Incentive 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASIASONS CAPITAL LIMITED
Ticker: 5ET Security ID: Y0394B102
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 Elect Dato' Mohammed Azlan Bin Hashim For For Management
as Director
3 Elect Attlee Hue Kuan Yew as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2012
5 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2013
6 Reappoint 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
--------------------------------------------------------------------------------
ASIASONS CAPITAL LIMITED
Ticker: 5ET Security ID: Y0394B102
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Asiasons Performance Share Plan For Against Management
2 Approve Participation of Darrin Lin @ For Against Management
Lim Chih Yu in the Asiasons
Performance Share Plan
3 Approve Grant of Award to Darrin Lin @ For Against Management
Lim Chih Yu
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: SEP 07, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Re: Customer None None Management
Co-Investment Program
3a Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital Re:
Customer Co-Investment Program
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4a Amend Articles to Create New Share For For Management
Class: Ordinary Shares M
4b Increase Par Value per Ordinary Share For For Management
4c Approve Reduction in Share Capital by For For Management
Decreasing Nominal Value per Share
4d Amend Articles Re: Consolidation of For For Management
Ordinary Shares A at an Exchange Ratio
4e Amend Articles to Eliminate Two For For Management
Ordinary Share Classes A and M and
Convert into One Ordinary Share Class
5 Authorize each Director and any Lawyer For For Management
and Paralegals from De Brauw
Blackstone Westbroek NV to Execute the
Notarial Deeds of Amendments
6a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
6c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6c
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.53 Per Share For For Management
8 Approve Remuneration Policy 2014 for For For Management
Management Board Members
9a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9b Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2014
10 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
11 Announce Intention to Reappoint F.J. None None Management
van Hout to Management Board
12a Reelect H.C.J. van den Burg to For For Management
Supervisory Board
12b Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
12c Reelect W.H. Ziebart to Supervisory For For Management
Board
12d Elect D.A. Grose to Supervisory Board For For Management
12e Elect C.M.S. Smits-Nusteling to For For Management
Supervisory Board
13 Announcement of Retirement of None None Management
Supervisory Board Members F.W.
Frohlich and OB Bilous by Rotation in
2014
14 Ratify Deloitte Accountants as Auditors For For Management
15a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
15b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15a
15c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
15d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15c
16a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
17 Authorize Cancellation of Repurchased For For Management
Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
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 Approve Final Dividend For For Management
4 Elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Timothy Clarke as Director For For Management
7 Re-elect Lord Jay of Ewelme as Director For For Management
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Charles Sinclair as Director For For Management
10 Re-elect Peter Smith as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Aikawa, Naoki For For Management
2.6 Elect Director Kase, Yutaka For For Management
2.7 Elect Director Yasuda, Hironobu For For Management
3 Appoint Statutory Auditor Otani, Go For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board
6.3 Elect Bernd Drouven to the Supervisory For Against 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
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2012 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect P.J. Dwyer as a Director For For Management
5b Elect J.P. Morschel as a Director For For Management
5c Elect Lee Hsien Yang as a Director For For Management
6 Elect R.J. Reeves as a Director Against Against Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
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 Receive and Consider the Corporate For For Management
Responsibility Report
4 Approve Final Dividend For For Management
5 Elect Mark Wilson as Director For For Management
6 Elect Sir Adrian Montague as Director For For Management
7 Elect Bob Stein as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Patrick Regan as Director For For Management
13 Re-elect Scott Wheway 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 Market Purchase of For For Management
Preference Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Approve Scrip Dividend Scheme For For Management
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
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 Elect Directors (Bundled) None Against Shareholder
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Slate 1 Submitted by Timone Fiduciaria None Did Not Vote Shareholder
SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
5 Approve Incentive Plan for Financial For For Management
Advisers
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report 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
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Steve Marshall as Director For For Management
5 Re-elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Graham Roberts as Director For For Management
12 Re-elect Peter Zinkin 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 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
and Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, Distribution of Dividend, and
Discharge Directors
2.1 Reelect Francisco Gonzalez Rodriguez For For Management
as Director
2.2 Reelect Angel Cano Fernandez as For For Management
Director
2.3 Reelect Ramon Bustamante y de la Mora For For Management
as Director
2.4 Reelect Ignacio Ferrero Jordi as For For Management
Director
3 Approve Merger by Absorption of Unnim For For Management
Banc SA
4.1 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
4.2 Approve Increase in Capital via For For Management
Issuance of New Shares Charged to
Voluntary Reserves
5 Approve Deferred Share Bonus Plan for For For Management
FY 2013
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Company's Corporate Web Site For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Reelect Guillermo de la Dehesa Romero For For Management
as Director
3.B Reelect Abel Matutes Juan as Director For For Management
3.C Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.D Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.E Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.F Reelect Fernando de Asua Alvarez as For For Management
Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Company's Corporate Website For For Management
6 Approve Acquisition of Banco Espanol For For Management
de Credito SA
7 Approve Merger by Absorption of Banif For For Management
Sa
8.A Amend Article 58 Re: Board Remuneration For For Management
8.B Amend Article 61 Re: Company's For For Management
Corporate Website
9 Approve Capital Raising For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
11.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
12.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
12.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director Janice M. Babiak For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.90
per Share for Fiscal 2012
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Affiliation Agreement with For Did Not Vote Management
Bayer Beteiligungsverwaltung Goslar
GmbH
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2013
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Ratify Ernst and Young GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.49 per Share
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Deloitte as For Did Not Vote Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Elect Guido J.M. Demuynck as Director For Did Not Vote Management
12 Elect Carine Doutrelepont as Director For Did Not Vote Management
13 Elect Oren G. Shaffer as Director For Did Not Vote Management
14 Approve Remuneration of Newly For Did Not Vote Management
Appointed Board Members Re: Items 11-13
15 Ratify Deloitte as Auditors of For Did Not Vote Management
Consolidated Accounts and Approve
Auditor's Remuneration at EUR 298,061
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kevin McCann as a Director For For Management
3b Elect Daniel Grollo as a Director For For Management
3c Elect Ken Dean as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Consolidation of Share For For Management
Capital On the Basis of 1 Ordinary
Share for Every 6 Ordinary Shares in
the Company
6 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Jean-Laurent Bonnafe
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jean-Laurent Bonnafe as For For Management
Director
8 Reelect Michel Tilmant as Director For For Management
9 Reelect Emiel Van Broekhoven as For For Management
Director
10 Elect Christophe de Margerie as For For Management
Director
11 Elect Marion Guillou as Director For For Management
12 Authorize Auditors to File Required For For Management
Documents at the Court's Clerk Office
13 Amend New Set of Bylaws For Against Management
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Yves Gabriel as Director For For Management
6 Reelect Patrick Kron as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Francois-Henri Pinault as For For Management
Director
10 Reelect SCDM as Director For For Management
11 Elect Rose-Marie Van Lerberghe as For For Management
Director
12 Elect Jean-Paul Chifflet as Director For Against Management
13 Elect Sandra Nombret as Representative For For Management
of Employee Shareholders to the Board
14 Elect Michele Vilain as Representative For For Management
of Employee Shareholders to the Board
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase of Up to For Against Management
EUR 150 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
150 Million
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 5
Billion
27 Approve Employee Stock Purchase Plan For Against Management
28 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
29 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
30 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share
Exchange Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2012 Meeting Type: Annual
Record Date: JUL 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Gavin Patterson as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Patricia Hewitt as Director For For Management
10 Re-elect Phil Hodkinson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Karen Richardson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Eugenia Ulasewicz as Director For For Management
10 Elect Jean-Charles Pauze as Director For For Management
11 Elect Meinie Oldersma 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 Remuneration Report 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
5 Reelect Frank Piedelievre as Director For For Management
6 Reelect Stephane Bacquaert as Director For For Management
7 Reelect Jean-Michel Ropert as Director For For Management
8 Reelect Frederic Lemoine as Director For For Management
9 Elect Lucia Sinapi-Thomas as Director For For Management
10 Elect Nicoletta Giadrossi as Director For For Management
11 Elect Ieda Gomes Yell as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 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 of Up to For For Management
EUR 1 Million for Future Exchange
Offers
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 2
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 3.5 Million
25 Subject to Approval of Item 26, For For Management
Approve Capitalization of Reserves of
EUR 39,782,028.96 via Increase in Par
Value from EUR 0.12 to EUR 0.48
26 Subject to Approval of Item 25, For For Management
Approve 4 for 1 Stock Split and Amend
Articles 6 and 14.1 of Bylaws
Accordingly
27 Subject to Approval of Item 25 and 26, For For Management
Set Total Limit for Capital Increase
to Result from Issuance Requests Under
Items 15, 16, 17, 19 and 20 at EUR 8
Million and from All Issuance Requests
Under Items 15, 16, 17, 18, 19 and 20
at EUR 14 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
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 62
2 Elect Director Wei Hong-ming For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date: JUL 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Bruce Brown as a Director For For Management
2ii Elect Ray Hill as a Director For For Management
2iii Elect Grant Murdoch as a Director For For Management
2iv Elect John Mulcahy as a Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors from A$950,000
to A$1.5 Million
4 Approve the Remuneration Report for For For Management
the Year Ended March 31, 2012
5 Approve the Grant of Performance For Against Management
Rights to a Maximum Value of A$675,000
to Greg Kilmister, Managing Director,
Under the Company's Long Term
Incentive Plan
6 Aprove the Change of Company Name to For For Management
ALS Limited
7 Approve the Share Split on the Basis For For Management
that Every Share be Divided into Five
Shares
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Donald J. Carty For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director James E. O'Connor For For Management
1.13 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director Gary F. Colter For For Management
3.3 Elect Director Isabelle Courville For For Management
3.4 Elect Director Paul G. Haggis For For Management
3.5 Elect Director E. Hunter Harrison For For Management
3.6 Elect Director Paul C. Hilal For For Management
3.7 Elect Director Krystyna T. Hoeg For For Management
3.8 Elect Director Richard C. Kelly For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Thierry Breton as Director For For Management
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Anne-Claire Taittinger as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Article 20 of Bylaws Re: Proxy For For Management
Voting
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 90 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to For For Management
EUR 90 Million for Future Exchange
Offers
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.30 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 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
7a Elect Florian Funch to the Supervisory For Did Not Vote Management
Board
7b Elect Stephan Gemkow to the For Did Not Vote Management
Supervisory Board
7c Elect Pauline Lindwall to the For Did Not Vote Management
Supervisory Board
7d Elect Henning Rehder to the For Did Not Vote Management
Supervisory Board
7e Elect Patrick Schwarz-Schuette to the For Did Not Vote Management
Supervisory Board
7f Elect Hanspeter Spek to the For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 21.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Wang Anson as Director For For Management
3 Reelect Lim Gee Kiat as Director For For Management
4 Approve Directors' Fees of SGD 345,275 For For Management
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Transact Other Business (Non-Voting) None None Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the CMZ
Employee Share Option Scheme 2010
--------------------------------------------------------------------------------
CHINA MINZHONG FOOD CORPORATION LIMITED
Ticker: K2N Security ID: Y1503Q105
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prudence Flacks as Director For For Management
2 Elect Jonathan Hartley as Director For For Management
3 Elect Mark Ratcliffe as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Other Business For Against 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
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 11, 2012 Meeting Type: Annual
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1a Amend Articles Re: Change Par Value of For For Management
Shares
4.1b Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1c Amend Articles Re: Editorial Amendment For For Management
Concerning Name of Share Registrar
4.1d Amend Articles Re: Subsequent For For Management
Amendments to Rights Attached to Shares
4.2 Approve Reduction in Share Capital For For Management
4.3 Authorize Share Repurchase Program For For Management
4.4 Authorize Extraordinary Dividend For For Management
5a Elect Michael Rasmussen as Director For For Management
(Chairman)
5b Elect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5c Elect Sven Bjorklund as Director For For Management
5d Elect Per Magid as Director For For Management
5e Elect Brian Petersen as Director For For Management
5f Elect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Turner as a Director For For Management
2b Elect Carolyn Kay as a Director For For Management
2c Elect Harrison Young as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 78,681 For For Management
Reward Rights to Ian Mark Narev, CEO
and Managing Director of the Company
5 Approve the Selective Buyback of Up to For For Management
100 Percent of the Preference Shares
that Form Part of the Perpetual
Exchangeable Resaleable Listed
Securities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimura, Yaichi For For Management
2.2 Elect Director Morikawa, Keizo For For Management
2.3 Elect Director Tamura, Atsuto For For Management
2.4 Elect Director Matsumura, Hideto For For Management
2.5 Elect Director Kobayashi, Hisashi For For Management
2.6 Elect Director Kusakabe, Isao For For Management
2.7 Elect Director Ogiwara, Hirohiko For For Management
2.8 Elect Director Kiriyama, Hiroshi For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Mohamed Al Mehairi For For Management
3 Appoint Statutory Auditor Kanno, Sakae For Against Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Emporiki Re: For For Management
Securities Lending
5 Approve Transaction Re: Credit For For Management
Agricole's Participation in the Share
Capital Increase of Banco Espirito
Santo
6 Approve Transaction with SACAM For For Management
International Re: Repurchase of
Emporiki Shares
7 Approve Transaction Re: Creation of a For Against Management
Special Purpose Vehicle
8 Approve Severance Payment Agreement For Against Management
with Xavier Musca
9 Reelect Jean-Marie Sander as Director For 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 Against Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.75 Billion
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 750 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18, 20-21, and
25-26
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.75 Billion
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for International Employees
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends CHF 0.10 per Share For For Management
from Capital Contribution Reserves to
be Paid in Shares and Cash
4.1 Approve Creation of CHF 6.0 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
4.2 Approve CHF 1.1 Million Increase in For Against Management
Pool of Conditional Capital for
Delivering Shares as Part of Employee
Participation Programs
5 Amend Articles Re: Board Related For For Management
6.1.1 Reelect Noreen Doyle as Director For For Management
6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management
as Director
6.1.3 Elect Kai S. Nargolwala as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
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 Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Maurice Renshaw as a Director For For Management
2b Elect David Anstice as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Adoption of a New For For Management
Constitution
5a Amend the Company's Constitution to For For Management
Insert Proportional Takeover
Provisions in the New Constitution
5b Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Provisions in the Existing Constitution
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: JUL 03, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Company Assets For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CSM NV
Ticker: CSM Security ID: N2366U201
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.70 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7 Elect M. Vrijsen to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: J08946196
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murai, Shohei For For Management
1.2 Elect Director Yamashita, Akinori For For Management
1.3 Elect Director Chikazawa, Yasuhide For For Management
1.4 Elect Director Yamazaki, Koji For For Management
1.5 Elect Director Shiraishi, Hideaki For For Management
1.6 Elect Director Tamamushi, Toshio For For Management
1.7 Elect Director Ogitani, Yu For For Management
1.8 Elect Director Terashima, Susumu For For Management
1.9 Elect Director Toyoshima, Masaaki For For Management
2.1 Appoint Statutory Auditor Uyama, For Against Management
Masahide
2.2 Appoint Statutory Auditor Kawamoto, For For Management
Toshio
2.3 Appoint Statutory Auditor Hamada, For Against Management
Kazumasa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 165
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Nakada, Shuuji For For Management
3.5 Elect Director Kobayashi, Katsuma For For Management
3.6 Elect Director Kawai, Shuuji For For Management
3.7 Elect Director Sasamoto, Yuujiro For For Management
3.8 Elect Director Marcus Merner For For Management
3.9 Elect Director Yamaguchi, Toshiaki For For Management
4.1 Appoint Statutory Auditor Uno, Masayasu For For Management
4.2 Appoint Statutory Auditor Hachiya, For Against Management
Hideo
4.3 Appoint Statutory Auditor Fujimaki, For For Management
Kazuo
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Ono, Naotake For For Management
2.3 Elect Director Ogawa, Tetsuji For For Management
2.4 Elect Director Ishibashi, Tamio For For Management
2.5 Elect Director Nishimura, Tatsushi For For Management
2.6 Elect Director Kawai, Katsutomo For For Management
2.7 Elect Director Ishibashi, Takuya For For Management
2.8 Elect Director Numata, Shigeru For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Tsuchida, Kazuto For For Management
2.11 Elect Director Yamamoto, Makoto For For Management
2.12 Elect Director Hori, Fukujiro For For Management
2.13 Elect Director Kosokabe, Takeshi For For Management
2.14 Elect Director Yoshii, Keiichi For For Management
2.15 Elect Director Fujitani, Osamu For For Management
2.16 Elect Director Kiguchi, Masahiro For For Management
2.17 Elect Director Kamikawa, Koichi For For Management
2.18 Elect Director Kimura, Kazuyoshi For For Management
2.19 Elect Director Shigemori, Yutaka For For Management
3.1 Appoint Statutory Auditor Terada, Ryozo For For Management
3.2 Appoint Statutory Auditor Hirata, Kenji For For Management
3.3 Appoint Statutory Auditor Iida, For Against Management
Kazuhiro
3.4 Appoint Statutory Auditor Iwasaki, For Against Management
Kiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Takahashi, Akio For For Management
1.5 Elect Director Kusaki, Yoriyuki For For Management
1.6 Elect Director Yasuda, Ryuuji For For Management
1.7 Elect Director Matsubara, Nobuko For For Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Ito, Kensuke For For Management
1.10 Elect Director Jifuku, Saburo For For Management
1.11 Elect Director Shirataki, Masaru For For Management
1.12 Elect Director Tsuda, Hiroki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report For For Management
Regarding New Related-Party
Transactions and Acknowledge Ongoing
Transactions
6 Elect Odile Desforges as Director For For Management
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 15 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
11 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
12 Approve Issuance of Warrants (BSAAR) For Against Management
up to EUR 6 Million Reserved for
Employees and Corporate Officers
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Allocation of Income
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to elect Clara C. None None Management
Streit to Supervisory Board
5d Elect Clara C. Streit to Supervisory For For Management
Board
5e Announce Vacancies on the Board None None Management
Arising in 2014
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Amend Articles Re: Legislative Changes For For Management
and Removal of Provisions Regarding
Aviva
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions and Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 240 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 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 1.5
Billion; Approve Creation of EUR 75
Million Pool of Capital to Guarantee
Conversion Rights
8 Elect Wulf von Schimmelmann to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Abstain Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Abstain Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Ho KwonPing as Director For For Management
14 Elect Ivan Menezes as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Sugie, Kazuo For For Management
3.2 Elect Director Nakanishi, Yoshiyuki For For Management
3.3 Elect Director Saito, Masayuki For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Konishi, Akira For For Management
3.6 Elect Director Agawa, Tetsuro For For Management
3.7 Elect Director Kono, Eiko For For Management
3.8 Elect Director Suzuki, Takao For For Management
4 Appoint Statutory Auditor Takechi, For For Management
Katsunori
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
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 21
2 Amend Articles To Increase Maximum For For Management
Number of Statutory Auditors
3.1 Elect Director Yasuda, Takao For For Management
3.2 Elect Director Narusawa, Junji For For Management
3.3 Elect Director Takahashi, Mitsuo For For Management
3.4 Elect Director Ohara, Koji For For Management
3.5 Elect Director Yoshida, Naoki For For Management
4 Appoint Statutory Auditor Otoshi, For For Management
Koichi
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Herbert Mueller to the For For Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For For Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 21, 2013 Meeting Type: Annual
Record Date: FEB 19, 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 Michael Rake as Director For For Management
5 Re-elect Charles Gurassa as Director For For Management
6 Re-elect Carolyn McCall as Director For For Management
7 Re-elect Chris Kennedy as Director For For Management
8 Re-elect Adele Anderson as Director For For Management
9 Re-elect David Bennett as Director For For Management
10 Re-elect John Browett as Director For For Management
11 Re-elect Rigas Doganis as Director For For Management
12 Re-elect Keith Hamill as Director For For Management
13 Re-elect Andy Martin as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Okajima, Shoichi For For Management
3.3 Elect Director Tomonori, Kazutoshi For For Management
3.4 Elect Director Kato, Hirohisa For For Management
3.5 Elect Director Funamori, Seiichi For For Management
3.6 Elect Director Asada, Yuuji For For Management
3.7 Elect Director Umehara, Masayuki For For Management
3.8 Elect Director Yamasaki, Norio For For Management
3.9 Elect Director Yuyama, Takashi For For Management
4 Appoint Statutory Auditor Okinaka, For For Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for the For For Management
Executive Board of Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Elect Augusto Carlos Serra Ventura For For Management
Mateus as Director
8.2 Elect Nuno Manuel da Silva Amado as For For Management
Director
9 Elect a Member of the Environmental For For Management
and Sustainability Committee
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Fujiyoshi, Akira For For Management
2.3 Elect Director Izumi, Tokuji For For Management
2.4 Elect Director Masuda, Koichi For For Management
2.5 Elect Director Ota, Kiyochika For For Management
2.6 Elect Director Aoi, Michikazu For For Management
2.7 Elect Director Matsui, Hideaki For For Management
2.8 Elect Director Deguchi, Nobuo For For Management
2.9 Elect Director Graham Fry For For Management
2.10 Elect Director Suzuki, Osamu For For Management
2.11 Elect Director Patricia Robinson For For Management
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
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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
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate1 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Reduction of Board Size to For For Management
Nine Members
5b Reelect Theresa Jordis as Supervisory For For Management
Board Member
6 Ratify Additional Auditor for Fiscal For For Management
2014
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Participation Certificate For For Management
Repurchase Program and Reissuance or
Cancellation of Repurchased
Participation Certificates
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
3a2 Reelect Jose Manuel Martinez Gutierrez For For Management
as Director
3a3 Reelect Thomas Tang Wing Yung as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in the Authorized For For Management
Share Capital of the Company
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Renew Appointments of For For Management
Pricewaterhousecoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
5 Renew Appointments of Mazars as For For Management
Auditor and Jean-Louis Simon as
Alternate Auditor
6 Reelect Yves Chevillotte as Director For For Management
7 Reelect Mireille Faugere as Director For For Management
8 Reelect Xavier Fontanet as Director For For Management
9 Elect Maureen Cavanagh as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors
13 Introduce Possibility to Renounce to For For Management
Double-Voting Rights for Long-Term
Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
8 Reelect Antoine du Guerny as Director For For 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
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Conversion of For For Management
Preferred and Saving Shares into
Ordinary Shares; Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For For Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For Against Management
Preemptive Rights; Issue Convertible
Bonds without Preemptive Rights. Amend
Articles 5 and 20 Accordingly
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Brian Cassin as Director For For Management
4 Re-elect Fabiola Arredondo as Director For For Management
5 Re-elect Chris Callero as Director For For Management
6 Re-elect Roger Davis as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Sir John Peace as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Sir Alan Rudge as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
and the Transaction
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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
3 Approve Participation of Chew Thiam For Against Management
Keng in Ezion Employee Share Option
Scheme
4 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on June 7, 2012
5 Approve Grant of Options to Chew Thiam For Against Management
Keng under the Ezion Employee Share
Option Scheme on Jan. 21, 2013
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
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 First and Final Dividend For For Management
3 Elect Wang Kai Yuen as Director For For Management
4 Elect Lim Thean Ee as Director For For Management
5 Approve Directors' Fees For For Management
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 Grant of Awards and Issuance For For Management
of Shares Pursuant to the Ezion
Employee Share Plan
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Ezion
Employee Share Option Scheme
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Proposed Amendments to the For Against Management
Ezra Employee Share Plan
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
3 Reelect Soon Hong Teck as Director For For Management
4 Reelect Tay Chin Kwang as Director For For Management
5 Reelect Eng Heng Nee Philip as Director For For Management
6 Approve Directors' Fees of SGD 493,417 For For Management
for the Financial Year Ended Aug. 31,
2012
7 Approve Directors' Fees of $492,300 For For Management
for the Financial Year Ending Aug. 31,
2013
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For Against Management
Shares Under the Ezra Employees' Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2.1 Appoint Statutory Auditor Yasumoto, For For Management
Takaharu
2.2 Appoint Statutory Auditor Kaneko, Keiko For For Management
2.3 Appoint Statutory Auditor Shinjo, For For Management
Masaaki
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For For Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Jaime Carvajal Urquijo as For For Management
Director
5.6 Reelect Portman Baela SL as Director For For Management
5.7 Reelect Juan Arena de la Mora as For For Management
Director
5.8 Reelect Gabriele Burgio as Director For For Management
5.9 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
5.10 Reelect Santiago Fernandez Valbuenaas For For Management
Director
5.11 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.12 Reelect Karlovy SL as Director For For Management
6.1 Approve 2013-2015 Restricted Stock For Against Management
Plan for Executive Directors
6.2 Approve 2013-2015 Restricted Stock For Against Management
Plan for Senior Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Information on Issuance of Convertible None None Management
Securities as Agreed at EGM on Oct.
22, 2009
--------------------------------------------------------------------------------
FIAT INDUSTRIAL S.P.A.
Ticker: FI Security ID: T42136100
Meeting Date: APR 08, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
1.b Approve Remuneration Report For Against Management
2.a.1 Slate 1 Submitted by EXOR SpA None Did Not Vote Shareholder
2.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
2.b Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Remuneration Report For Against Management
2.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 15, 2013 Meeting Type: Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors (Bundled) For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Replacement of Resigned Director For For Management
Franco Bonferroni
3.2 Replacement of Resigned Director For For Management
Giuseppe Orsi
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 20, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Trevor Jackson as a Director For For Management
2 Elect Gene Thomas Tilbrook as a For For Management
Director
3 Elect Kathryn Diane Spargo as a For For Management
Director
4 Elect Mark Duncan Adamson as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Up to 1 Million For Against Management
Options to Mark Duncan Adamson, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Provision of Financial For For Management
Assistance to Mark Duncan Adamson,
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.78 per Share
4 Approve Transaction with Thales and For For Management
Caisse des Depots et Consignations Re:
Creation of a new Company, "Cloudwatt"
5 Elect Fonds Strategique For Against Management
d'Investissement as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Change Company Name to Orange and For For Management
Amend Articles 1 and 3 of Bylaws
Accordingly
8 Amend Article 13 of Bylaws Re: For For Management
Directors' Mandates
9 Amend Article 13.2 of Bylaws Re: For For Management
Election of Representative of Employee
10 Amend Article 13.3 of Bylaws Re: For For Management
Election of Representative of Employee
Shareholders
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 13
15 Authorize Capital Increase of Up to For For Management
EUR 1.5 Billion for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of up to For For Management
EUR 1 Million to Holders of Orange
Holding SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
18 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 11 to 17 at EUR 3.5 Billion
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Hamada, Takamichi For For Management
1.6 Elect Director Yoneyama, Naoto For For Management
1.7 Elect Director Matsumoto, Junichi For For Management
1.8 Elect Director Kurokawa, Hiroaki For For Management
1.9 Elect Director Suzuki, Motoyuki For For Management
1.10 Elect Director Sako, Mareto For For Management
2 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Kondo, Jun For For Management
2.3 Elect Director Mabuchi, Akira For For Management
2.4 Elect Director Muto, Naoto For For Management
2.5 Elect Director Ikeda, Tomohiko For For Management
2.6 Elect Director Takahashi, Mitsuru For For Management
2.7 Elect Director Tachimori, Takeshi For For Management
2.8 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masakazu
3.2 Appoint Statutory Auditor Saito, Norio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Make Technical For For Management
Changes
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Ebihara, Yoshitaka For For Management
4.2 Elect Director Shimizu, Hiroshi For For Management
4.3 Elect Director Yamanaka, Toshimasa For For Management
4.4 Elect Director Nakamura, Osamu For For Management
4.5 Elect Director Okamoto, Kazumi For For Management
4.6 Elect Director Takagi, Shigeru For For Management
4.7 Elect Director Teranishi, Susumu For For Management
4.8 Elect Director Maeda, Hirokazu For For Management
4.9 Elect Director Uchiyama, Tetsuya For For Management
4.10 Elect Director Nishimura, Ichiro For For Management
4.11 Elect Director Kuno, Mitsugu For For Management
4.12 Elect Director Kobayashi, Makoto For For Management
4.13 Elect Director Kimoto, Minoru For For Management
4.14 Elect Director Mishina, Kazuhiro For For Management
5 Appoint Statutory Auditor Kojo, Shigeho For For Management
6 Appoint Alternate Statutory Auditor For Against Management
Hirano, Ikuya
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Saso, Hideyuki For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management
1.7 Elect Director Okimoto, Takashi For For Management
1.8 Elect Director Yachi, Shotaro For For Management
1.9 Elect Director Uejima, Hirokazu For For Management
1.10 Elect Director Urakawa, Chikafumi For For Management
1.11 Elect Director Furukawa, Tatsuzumi For For Management
1.12 Elect Director Suda, Miyako For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ogura, Toshiyuki For For Management
2.2 Elect Director Sato, Takashi For For Management
2.3 Elect Director Ayabe, Shuuji For For Management
2.4 Elect Director Kazama, Shozo For For Management
2.5 Elect Director Yoneda, Shunzo For For Management
2.6 Elect Director Aizawa, Shinya For For Management
2.7 Elect Director Yoshizumi, Kazuori For For Management
2.8 Elect Director Sotome, Takao For For Management
2.9 Elect Director Minami, Nobuya For For Management
3.1 Appoint Statutory Auditor Numano, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Joseph Chee Ying Keung as For For Management
Director
2b Elect James Ross Ancell as Director For For Management
2c Authorize the Board to Fix For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
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
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Four Directors Appointed to For Against Management
Fill Vacant Seats
2 Elect Five New Directors For Against Management
3 Elect Secretary of General Meeting For For Management
Board
4 Elect Fiscal Council Member For For Management
5 Elect Remuneration Committee Member For For Management
6 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 22, 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 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers Auditores as
Auditor
6.1 Reelect Salvador Gabarro Serra as For For Management
Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Director
7 Advisory Vote on Remuneration Policy For Against Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Ann-Kristin For For Management
Achleitner as Director
7 Elect Jonathan Reynolds as None Against Management
Representative of Employee
Shareholders to the Board
8 Elect Caroline Simon as Representative None Against Management
of Employee Shareholders to the Board
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for A few Employees and
Corporate Officers
13 Amend Article 13.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 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 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For Against Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For Against Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For For Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For For Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For For Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
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
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens 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 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: NOV 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Share Rights to For For Management
Chris Delaney, Managing Director and
Chief Executive Officer, under the
Company's Short-Term Incentive Plan
and Equity Incentive Plan
4 Elect Jan Dawson as a Director For For Management
5 Elect Chris Froggatt as a Director For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For For Management
Remuneration Report
9 Approve the Long Term Incentive Plan For For Management
10 Approve the Grant of 927,152 For For Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For For Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date: NOV 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
of EUR 1.63 Million for a 1:20 Bonus
Issue
2 Approve 2:1 Stock Split 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 Approve Listing of Class A Shares on For For Management
NASDAQ
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Belen Villalonga Morenes as For For Management
Director
6.2 Fix Number of Directors at 12 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy For Against Management
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kita, Shuuji For For Management
2.2 Elect Director Furukawa, Hironari For For Management
2.3 Elect Director Akimoto, Tetsuro For For Management
2.4 Elect Director Kawanishi, Hideo For For Management
2.5 Elect Director Nishi, Yoshifumi For For Management
2.6 Elect Director Serizawa, Hiroshi For For Management
2.7 Elect Director Ebihara, Hiroshi For For Management
2.8 Elect Director Ogasawara, Akihiko For For Management
2.9 Elect Director Moriguchi, Atsuhiro For For Management
2.10 Elect Director Kaida, Tadahiko For For Management
2.11 Elect Director Togawa, Naoyuki For For Management
2.12 Elect Director Kato, Yasumichi For For Management
2.13 Elect Director Matsuoka, Yoshiaki For For Management
2.14 Elect Director Seki, Osamu For For Management
2.15 Elect Director Yabushita, Shiro For For Management
2.16 Elect Director Tsujinaka, Hiroaki For For Management
2.17 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ejima, Yoichi For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.17 for Class B
Preferred Shares and No Final Dividend
for Ordinary Shares
2 Approve Reverse Stock Split For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Oguri, Ikuo For For Management
4.2 Elect Director Tsuji, Noriaki For For Management
4.3 Elect Director Hasegawa, Atsushi For For Management
4.4 Elect Director Muratsuka, Shosuke For For Management
4.5 Elect Director Imanaka, Yuuhei For For Management
4.6 Elect Director Ikegami, Kazuo For For Management
4.7 Elect Director Yamamoto, Masataka For For Management
4.8 Elect Director Amano, Kohei For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Ino, Eiichi For For Management
2.5 Elect Director Hombo, Shinji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Soizumi, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Horie, Hiroshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Michiyoshi
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Phil Bentley as Director For For Management
5 Elect Carl-Peter Forster as Director For For Management
6 Elect Birgit Norgaard as Director For For Management
7 Re-elect Douglas Hurt as Director For For Management
8 Re-elect Martin Lamb as Director For For Management
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Anita Frew as Director For For Management
11 Re-elect Roberto Quarta as Director For For Management
12 Re-elect Bob Stack 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 EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 Per Share
4 Reelect Gartler SL as Director For For Management
5 Ratify Co-option of and Elect Jose For For Management
Arnau Sierra as Director
6 Appoint Deloitte as Auditor For For Management
7 Amend Articles of Association For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Share Repurchase of up to 10 For For Management
Percent
10 Approve Company's Corporate Web Site For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors' Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
2d Receive Announcement Re: None None Management
Discontinuation of Dutch Translation
Annual Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Announcements on Sustainability None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect Jan Hommen to Executive Board For For Management
9b Reelect Patrick Flynn to Executive For For Management
Board
9c Elect Ralph Hamers to Executive Board For For Management
10a Reelect Jeroen van der Veer to For For Management
Supervisory Board
10b Reelect Tine Bahlmann to Supervisory For For Management
Board
10c Elect Carin Gorter to Supervisory Board For For Management
10d Elect Hermann-Josef Lamberti to For For Management
Supervisory Board
10e Elect Isabel Martin Castella to For For Management
Supervisory Board
11a Grant Board Authority to Issue Up To For For Management
380 Million Shares and
Restricting/Excluding Preemptive Rights
11b Grant Board Authority to Issue 380 For For Management
Million Shares in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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 Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 09, 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; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Board's Report and the Board None None Management
Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
12a Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Fees for Committee
Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Josef Ackermann, Marcus For For Management
Wallenberg, Jacob Wallenberg, Gunnar
Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Sexton, Hans Straberg,
Lena Torell, and Peter Wallenberg Jr
as Directors
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2013 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 1.4 For For Management
Million Repurchased Shares in Support
of Long-Term Incentive Programs
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Fujisaki, Ichiro For For Management
2.14 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Majima, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Miki, Hideo
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamanishi, Yoshimasa For For Management
2.2 Elect Director Yamanishi, Yasuaki For For Management
2.3 Elect Director Yoshida, Tsunehiko For For Management
2.4 Elect Director Kajihara, Yuuichiro For For Management
2.5 Elect Director Mikamoto, Tatsuya For For Management
2.6 Elect Director Nakamura, Toyomi For For Management
3 Appoint Statutory Auditor Kawamoto, For For Management
Kuniaki
--------------------------------------------------------------------------------
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 TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 38
2 Elect Director Terabatake, Masamichi For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 120
5 Authorize Share Repurchase of Up To Against For Shareholder
100 Million Shares in the Coming Year
6 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
7 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Venkatraman Sheshashayee as For For Management
Director
3 Reelect Goon Kok Loon as Director For For Management
4 Reelect Lim Jiew Keng as Director For For Management
5 Reelect Liow Keng Teck as Director For For Management
6 Approve Directors' Fees of SGD 585,000 For For Management
for the Financial Year Ended June 30,
2012 (2011: SGD 284,202)
7 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
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 Tim Stevenson as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Re-elect Michael Roney as Director For For Management
10 Re-elect Bill Sandford as Director For For Management
11 Re-elect Dorothy Thompson 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 EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
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
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchijima, Ichiro For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Isshiki, Seiichi For For Management
2.8 Elect Director Uchida, Yukio For For Management
2.9 Elect Director Hirai, Shigeo For For Management
2.10 Elect Director Adachi, Yoshimasa For For Management
2.11 Elect Director Sakata, Masahiro For For Management
2.12 Elect Director Komiyama, Hiroshi For For Management
2.13 Elect Director Ota, Hiroko For For Management
2.14 Elect Director Otsuka, Mutsutake For For Management
3.1 Appoint Statutory Auditor Omura, For For Management
Tadashi
3.2 Appoint Statutory Auditor Kanemoto, For For Management
Toshinori
--------------------------------------------------------------------------------
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 Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 11, 2012 Meeting Type: Annual
Record Date: SEP 19, 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 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012/2013
6a Elect Antoinette Aris to the For For Management
Supervisory Board
6b Elect Catherine Muehlemann to the For For Management
Supervisory Board
6c Elect Paul Stodden to the Supervisory For For Management
Board
6d Elect Torsten Winkler to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Kabel Deutschland Vertrieb
und Service GmbH
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Atsumi, Naoki For For Management
2.2 Elect Director Tashiro, Tamiharu For For Management
2.3 Elect Director Hattori, Atsushi For For Management
3 Appoint Statutory Auditor Takata, For For Management
Atsuhiko
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Indemnify Directors For For Management
- Authorize Board to Pay Interim
Dividends - Amend Business Lines
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Mukai, Koji For For Management
3.4 Elect Director Makita, Hideo For For Management
3.5 Elect Director Hirase, Toshio For For Management
3.6 Elect Director Tahara, Norihito For For Management
3.7 Elect Director Saeki, Kuniharu For For Management
3.8 Elect Director Horiuchi, Toshihiro For For Management
3.9 Elect Director Ichihara, Yoichiro For For Management
3.10 Elect Director Murakami, Katsumi For For Management
3.11 Elect Director Miyazaki, Tatsuhiko For For Management
4.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashizawa, Toshihiro For For Management
1.2 Elect Director Shimojima, Masayuki For For Management
1.3 Elect Director Murao, Tetsuro For For Management
1.4 Elect Director Gunji, Takashi For For Management
1.5 Elect Director Toida, Morihiro For For Management
1.6 Elect Director Kazusa, Hideo For For Management
1.7 Elect Director Kaneko, Tetsuya For For Management
1.8 Elect Director Miyabe, Yoshiya For For Management
1.9 Elect Director Sakuyama, Nobuyoshi For For Management
1.10 Elect Director Tanigawa, Kaoru For For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Iwatani, Masahiro For For Management
2.12 Elect Director Yashima, Yasuhiro For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Kawabe, Tatsuya For For Management
2.15 Elect Director Inoe, Noriyuki For For Management
2.16 Elect Director Tsujii, Akio For For Management
2.17 Elect Director Tamakoshi, Ryosuke For For Management
3 Amend Articles to Promote Use of Japan Against Against Shareholder
Sea Methane Hydrate, Oil and Natural
Gas from Around Disputed Senkaku
(Diaoyu) Islands
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social
Responsibility
5 Amend Articles to Require Operations Against Against Shareholder
be Based on Corporate Social
Responsibility Placing Highest
Priority on Safety of the Public
6 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that All Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require Firm to Against Against Shareholder
Aggressively Support Environmental
Protection
10 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
11 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
12 Amend Articles to Demand Firm Show Against Against Shareholder
Remorse for All-Electric Households
Program, Strive to Provide Energy
Efficient, Safe and Inexpensive
Household Appliance Options
13 Remove President Makoto Yagi from the Against Against Shareholder
Board
14 Amend Articles to Stipulate that Against Against Shareholder
Safety is the Highest Priority in
Electric Power Operations
15 Amend Articles to Ban Safety Worker Against Against Shareholder
Exposure to, and All Release of
Radiation
16 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation, Names and Compensation
of Each Consultant and Advisor
17 Amend Articles to Ban Nuclear Power Against Against Shareholder
18 Amend Articles to Require Abandonment Against Against Shareholder
of Nuclear Fuel Reprocessing
19 Amend Articles to Ban Investment in Against Against Shareholder
Japan Atomic Power and JNFL
20 Amend Articles to Promote Maximum Against For Shareholder
Disclosure, Consumer Trust
21 Amend Articles to Require in Against For Shareholder
Disclosure Individual Breakdown of
Director Pay
22 Amend Articles to Allow Firm to Against For Shareholder
Indemnify Outside Directors
23 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
24 Amend Articles to Require Firm to Seek Against Against Shareholder
Enabling Legal Changes and to Sell Off
Either Generation Operations or
Transmission and Distribution
Operations
25 Amend Articles to Promote Reduced Against For Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board by Former
Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
28 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
29 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
30 Appoint Shareholder Director Nominee Against Against Shareholder
Norio Murakami
31 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Ozaki, Motoki For For Management
2.2 Elect Director Sawada, Michitaka For For Management
2.3 Elect Director Kanda, Hiroshi For For Management
2.4 Elect Director Takahashi, Tatsuo For For Management
2.5 Elect Director Saito, Toshihide For For Management
2.6 Elect Director Hashimoto, Ken For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Ikeda, Teruhiko For For Management
2.9 Elect Director Kadonaga, Sonosuke For For Management
2.10 Elect Director Nagashima, Toru For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
3.2 Appoint Statutory Auditor Igarashi, For For Management
Norio
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Saeki, Takashi For For Management
2.3 Elect Director Murakami, Eizo For For Management
2.4 Elect Director Yoshida, Keisuke For For Management
2.5 Elect Director Torizumi, Takashi For For Management
2.6 Elect Director Sasaki, Masami For For Management
2.7 Elect Director Suzuki, Toshiyuki For For Management
2.8 Elect Director Arisaka, Shunichi For For Management
2.9 Elect Director Yamauchi, Tsuyoshi For For Management
2.10 Elect Director Toriyama, Yukio For For Management
2.11 Elect Director Nakagawa, Yutaka For For Management
2.12 Elect Director Yabunaka, Mitoji For For Management
2.13 Elect Director Kinoshita, Eiichiro For For Management
3 Appoint Statutory Auditor Noguchi, Jiro For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.00 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
83,823
10a Reelect Alain Tytgadt as Director For Did Not Vote Management
10b Reelect Philippe Vlerick as Director For Did Not Vote Management
10c Reelect Dirk Heremans as Director For Did Not Vote Management
11 Authorize Repurchase of Up To 250,000 For Did Not Vote 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 Did Not Vote Management
Services Re: Item Ic
Ic Approve Merger by Absorption of KBC For Did Not Vote Management
Global Services
Id Amend Corporate Purpose Re: Merger For Did Not Vote 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 Did Not Vote Management
of Bearer Shares
IIc Authorize Board to Increase Authorized For Did Not Vote 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 Did Not Vote Management
Event of a Public Tender Offer
IIe Amend Article 11bis Re: For Did Not Vote Management
Dematerialization of Bearer Shares
IIf Amend Article 21 Re: Representation of For Did Not Vote Management
the Company
IIg Amend Article 27 Re: Right to Attend For Did Not Vote Management
Meetings
IIh Insert Transitional Provision in For Did Not Vote Management
Article 42 Bylaws Re: Capital
Increases under items IIc and IId
IIi Authorize Implementation of Approved For Did Not Vote Management
Resolutions
IIj Approve Coordination of Articles of For Did Not Vote Management
Association
IIk Authorize Filing of Required For Did Not Vote 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
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
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 Dividends For For Management
3 Elect Sean Bugler as Director For Against Management
4a Reelect Denis Buckley as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Kieran Breen as Director For For Management
4d Reelect Denis Carroll as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Patrick Flahive as Director For For Management
4g Reelect Joan Garahy as Director For For Management
4h Reelect Flor Healy as Director For For Management
4i Reelect James Kenny as Director For For Management
4j Reelect Stan McCarthy as Director For For Management
4k Reelect Brian Mehigan as Director For For Management
4l Reelect Gerard O'Hanlon as Director For For Management
4m Reelect Michael Teahan as Director For For Management
4n Reelect Philip Toomey as Director For For Management
4o Reelect Denis Wallis as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Kerry Group PLC 2013 Long Term For For Management
Incentive Plan
11 Amend Company's Articles of Association For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 45
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Konishi, Masayuki For For Management
2.7 Elect Director Ideno, Tomohide For For Management
2.8 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Tomiji
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
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 Appoint Statutory Auditor Oki, Akira For Against Management
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Masahiko
2.3 Appoint Statutory Auditor Mine, Naohito For For Management
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 Against Management
Yoshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.745 per Class A
Share and EUR 1.75 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For For Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainen as Directors;
Elect Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8
Million Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 16, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. Menssen to Executive Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Approve Dividends of EUR 0.10 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares 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 Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect H. Scheffers to Supervisory For For Management
Board
9 Reelect M.J. Rogers to Executive Board For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Allow Questions None None Management
12 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
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 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 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 R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
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 0.20 per Share
3a Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2012
3b Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2012
3c Approve Discharge of Management Board For For Management
Member Stefan Schulak for Fiscal 2012
4a Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2012
4b Approve Discharge of Supervisory Board For For Management
Member Thomas Kalkbrenner for Fiscal
2012
4c Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2012
4d Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2012
4e Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2012
4f Approve Discharge of Supervisory Board For For Management
Member Uwe Ganzer for Fiscal 2012
4g Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2012
4h Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2012
4i Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2012
4j Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2012
4k Approve Discharge of Supervisory Board For For Management
Member Fritz Seifert for Fiscal 2012
4l Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2012
4m Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2012
5a Elect Bernd Minning to the Supervisory For For Management
Board
5b Elect Dirk Abel to the Supervisory For For Management
Board
5c Elect Walter Bickel to the Supervisory For For Management
Board
5d Elect Uwe Loos to the Supervisory Board For For Management
5e Elect Michael Proeller to the For For Management
Supervisory Board
5f Elect Guy Wyser-Pratte to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7a Approve Reduction of Conditional For For Management
Capital from EUR 18.2 Million to 4.2
Million
7b 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 600 Million;
Approve Creation of EUR 39.9 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG as Auditors for Fiscal 2013 For For Management
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Indemnify Directors For For Management
3.1 Elect Director Fukui, Hideaki For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Sawai, Motohito For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Tamade, Yoshinori For For Management
4.1 Appoint Statutory Auditor Emura, For For Management
Toshitsugu
4.2 Appoint Statutory Auditor Izumi, Shozo For For Management
4.3 Appoint Statutory Auditor Akamatsu, For For Management
Hideyo
4.4 Appoint Statutory Auditor Kobayashi, For Against Management
Tomonori
4.5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Toru
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Hashida, Koichi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Fujinaga, Kenichi For For Management
2.4 Elect Director Babasaki, Norifumi For For Management
2.5 Elect Director Araki, Toshihiro For For Management
2.6 Elect Director Yamashita, Kiminari For For Management
2.7 Elect Director Nagasaki, Takahiro For For Management
2.8 Elect Director Kakimoto, Hitoshi For For Management
2.9 Elect Director Ueda, Saiji For For Management
2.10 Elect Director Higaki, Hironori For For Management
2.11 Elect Director Takei, Hideki For For Management
2.12 Elect Director Ishibashi, Kazuyuki For For Management
2.13 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Uriu, For Against Management
Michiaki
3.2 Appoint Statutory Auditor Kawahara, For For Management
Michinori
3.3 Appoint Statutory Auditor Fukushige, For Against Management
Yasuyuki
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Approve Transaction with Orascom For For Management
Construction Industries S.A.E.
5 Approve Severance Payment Agreement For Against Management
with Bruno Lafont
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Philippe Charrier as Director For For Management
8 Reelect Oscar Fanjul as Director For For Management
9 Reelect Juan Gallardo as Director For For Management
10 Reelect Helene Ploix as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 8 Billion
13 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 14 and 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Authorize up to 1.50 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Approve Employee Stock Purchase Plan For For Management
24 Approve Stock Purchase Plan Reserved For For Management
for International Employees
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Aline Sylla-Walbaum as For For Management
Supervisory Board Member
6 Elect Soumia Malinbaum as Supervisory For For Management
Board Member
7 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 160 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 120 Million
11 Approve Issuance of Shares up to 10 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 80
Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of to EUR For For Management
120 Million for Future Acquisitions
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
whithout Preemptive Rights Under Items
7-13 at EUR 120 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital Per Year for Use in Stock
Option Plan
17 Authorize up to 0.025 Percent of For Against Management
Issued Capital Per Year for Use in
Restricted Stock Plan for Corporate
Executive Officers
18 Authorize up to 0.6 Percent of Issued For Against Management
Capital Per Year for Use in Restricted
Stock Plan for Employees and Executives
19 Approve Employee Stock Purchase Plan For For Management
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 at 1 Percent of Issued
Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management
of Bylaws Re: Shareholding Disclosure
Treshold, Company's Management,
Supervisory Board Members Length of
Term, Attendance Sheet
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Kyoya, Yutaka For For Management
4 Appoint Statutory Auditor Seki, For For Management
Atsuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyama, Eisei For For Management
1.2 Elect Director Miyama, Tadahiro For For Management
1.3 Elect Director Sekiya, Yuzuru For For Management
1.4 Elect Director Miike, Yoshikazu For For Management
1.5 Elect Director Kimura, Ko For For Management
1.6 Elect Director Tajiri, Kazuto For For Management
1.7 Elect Director Harada, Hiroyuki For For Management
1.8 Elect Director Taya, Tetsuji For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Mutsuhiro
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ending March 31, 2013 to
be Payable Quarterly in Arrears
3 Reelect Bernard Soo Puong Yii as For For Management
Director
4 Reelect Roland Kenneth Selvanayagam as For For Management
Director
5 Reelect Tan Sri Dato' Nik Ibrahim For For Management
Kamil Bin Tan Sri Nik Ahmad Kamil as
Director
6 Reappoint Moore Stephens LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
7 Transact Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LIONGOLD CORP LTD.
Ticker: A78 Security ID: G5521X109
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Adopt LionGold Performance Share Plan For Against 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 Abstain 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
--------------------------------------------------------------------------------
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 Against Management
3 Approve 2013-2019 Stock Option Plan For Against Management
4 Approve 2013-2017 Restricted Stock Plan For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Scott M. Hand For For Management
1.8 Elect Director Robert J. Harding For For Management
1.9 Elect Director Luther S. Helms For For Management
1.10 Elect Director Tsun-yan Hsieh For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Lorna R. Marsden For For Management
1.13 Elect Director John R.V. Palmer For For Management
1.14 Elect Director C. James Prieur For For Management
1.15 Elect Director Andrea S. Rosen For For Management
1.16 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 09, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Ratify Co-option of and Elect Jose For For Management
Ignacio Goirigolzarri Tellaeche as
Director
4 Ratify Co-option of and Elect Manuel For For Management
Lagares Gomez-Abascal as Director
5 Ratify Co-option of and Elect Esteban For For Management
Pedrayes Larrauri as Director
6 Elect Adriana Casademont i Ruhi as For For Management
Director
7 Elect Rafael Casas Gutierrez as For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Yuuji For For Management
1.2 Elect Director Nakamine, Yuuji For For Management
1.3 Elect Director Inamoto, Nobuhide For For Management
1.4 Elect Director Kurosawa, Koji For For Management
1.5 Elect Director Sakai, Ichiro For For Management
1.6 Elect Director Muta, Taizo For For Management
2.1 Appoint Statutory Auditor Tochio, For For Management
Nobuyoshi
2.2 Appoint Statutory Auditor Hirasawa, For Against Management
Masahide
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: T66932111
Meeting Date: APR 23, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
1.1 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Elect Two Directors For For Management
3.2 Appoint Chairman of the Board For For Management
4 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2012
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
6 Ratify KPMG as Auditors for Fiscal 2013 For For Management
7 Amend Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10.1 Reelect Johannes Baillou to the For For Management
Supervisory Board
10.2 Reelect Frank Binder to the For For Management
Supervisory Board
10.3 Reelect Wolfgang Buechele to the For For Management
Supervisory Board
10.4 Reelect Rolf Krebs to the Supervisory For For Management
Board
10.5 Reelect Hans-Juergen Leuchs to the For For Management
Supervisory Board
10.6 Reelect Theo Siegert to the For For Management
Supervisory Board
11 Approve Creation of EUR 56.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Ordinary Share
and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For For Management
6.1 Reelect Wulf Bernotat to the For For Management
Supervisory Board
6.2 Reelect Juergen Fitschen to the For For Management
Supervisory Board
6.3 Reelect Erich Greipl to the For For Management
Supervisory Board
6.4 Elect Lucy Neville-Rolfe to the For For Management
Supervisory Board
6.5 Reelect Mattheus de Raad to the For For Management
Supervisory Board
6.6 Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Change Location of Annual Meeting For For Management
9 Amend Articles Re: Annual Financial For For Management
Statements and Appropriation of Profits
10 Ammend Affiliation Agreement with For For Management
METRO GroB- und
Lebensmitteleinzelhandel Holding GmbH
11 Ammend Affiliation Agreement with For For Management
METRO Kaufhaus und Fachmarkt Holding
GmbH
12 Ammend Affiliation Agreement with For For Management
METRO Dienstleistungs-Holding GmbH
13 Ammend Affiliation Agreement with For For Management
METRO Group Asset Management Services
GmbH
14 Ammend Affiliation Agreement with For For Management
METRO AG and METRO PROPERTIES Holding
GmbH
15 Ammend Affiliation Agreement with For For Management
METRO Zwolfte Gesellschaft fur
Vermoegensverwaltung mbH
16 Ammend Affiliation Agreement with For For Management
METRO Siebzehnte Gesellschaft fur
Vermoegensverwaltung mbH
17 Ammend Affiliation Agreement with For For Management
METRO Achtzehnte Gesellschaft fur
Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 29, 2013 Meeting Type: Annual/Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc DeSerres For For Management
1.2 Elect Director Claude Dussault For For Management
1.3 Elect Director Serge Ferland For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Paul Gobeil For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Pierre H. Lessard For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Michael T. Rosicki For For Management
1.14 Elect Director John H. Tory For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Advance Notice Policy For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Board Diversity Against Against Shareholder
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Consideration of All Against Against Shareholder
Stakeholders in the Board's
Decision-Making Process
8 SP 4: Use the Company's French Name in Against Against Shareholder
Public Signage and Corporate
Communications
9 SP 5: Amend Articles/Bylaws/Charter -- Against Against Shareholder
Name Change
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: MAR 13, 2013 Meeting Type: Special
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Actions Against Former For For Management
Directors and Internal Auditors
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 17, 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 Directors (Bundled) and Fix None For Shareholder
Their Remuneration
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
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
MISAWA HOMES CO LTD
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tachibana, Teiji For For Management
2.2 Elect Director Takenaka, Nobuo For For Management
2.3 Elect Director Tokai, Takeo For For Management
2.4 Elect Director Hirata, Toshitsugu For For Management
2.5 Elect Director Wakatsuki, Shigeharu For For Management
2.6 Elect Director Tanaka, Hiromi For For Management
2.7 Elect Director Yokota, Sumio For For Management
2.8 Elect Director Inoe, Masahiro For For Management
2.9 Elect Director Goto, Yuuji For For Management
--------------------------------------------------------------------------------
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 ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Tanaka, Takao For For Management
2.3 Elect Director Okada, Masafumi For For Management
2.4 Elect Director Matsuda, Akinori For For Management
2.5 Elect Director Kawai, Manabu For For Management
2.6 Elect Director Yamamoto, Takaki For For Management
2.7 Elect Director Niho, Osamu For For Management
2.8 Elect Director Komine, Hiroyuki For For Management
2.9 Elect Director Minoda, Shinsuke For For Management
2.10 Elect Director Hiraiwa, Takahiro For For Management
2.11 Elect Director Fukuda, Norihisa For For Management
2.12 Elect Director Doi, Nobuo For For Management
2.13 Elect Director Nishihata, Akira For For Management
2.14 Elect Director Tsubokawa, Takehiko For For Management
2.15 Elect Director Tokuhisa, Toru For For Management
3 Appoint Statutory Auditor Irie, Yasuo For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Sakai, Harufumi For For Management
2.4 Elect Director Morita, Masahisa For For Management
2.5 Elect Director Nishida, Keiji For For Management
2.6 Elect Director Hisaoka, Isshi For For Management
2.7 Elect Director Mori, Toshiki For For Management
2.8 Elect Director Hirabayashi, Yutaka For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
2.10 Elect Director Sato, Junya For For Management
3 Appoint Statutory Auditor Miura, For For Management
Masaharu
4 Approve Annual Bonus Payment to For For Management
Directors
5 Wish to Remove President and CEO Sadao Against Against Shareholder
Senda from Office
6 Wish to Allocate All Net Profit to Against Against Shareholder
Dividends
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Muto, Koichi For For Management
2.3 Elect Director Watanabe, Tsuneo For For Management
2.4 Elect Director Sato, Kazuhiro For For Management
2.5 Elect Director Ikeda, Junichiro For For Management
2.6 Elect Director Tanabe, Masahiro For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Sakakibara, Sadayuki For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Ota, Takehiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Common
Shareholders
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Create New Classes For For Management
of Preferred Shares
4.1 Elect Director Sato, Yasuhiro For For Management
4.2 Elect Director Tsujita, Yasunori For For Management
4.3 Elect Director Okabe, Toshitsugu For For Management
4.4 Elect Director Hayashi, Nobuhide For For Management
4.5 Elect Director Kanki, Tadashi For For Management
4.6 Elect Director Koike, Masakane For For Management
4.7 Elect Director Nomiyama, Akihiko For For Management
4.8 Elect Director Ohashi, Mitsuo For For Management
4.9 Elect Director Anraku, Kanemitsu For For Management
5 Appoint Statutory Auditor Funaki, For For Management
Nobukatsu
6 Amend Articles to Cap Total Against Against Shareholder
Compensation to Any Employee at JPY 30
Million, Require Advance Shareholder
Approval for Exceptions
7 Amend Articles to Require Firm to Urge Against Against Shareholder
Railroads to Install Anticrime Cameras
in Trains using Mizuho Group Financing
8 Amend Articles to Require Firm to Urge Against For Shareholder
Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
9 Amend Articles to Require Firm to Post Against For Shareholder
Board Training Policy on Website
10 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Reinvestment of Any Net
Profit Not Paid Out as Dividends
11 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries to Disclose when Sued to
Invalidate Shareholder Meeting
Resolutions
12 Amend Articles to Require Firm to Against For Shareholder
Annually Disclose Individual Breakdown
of Director, Statutory Auditor
Compensation
13 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiaries Underwriting an IPO to
Disclose Evaluation Documents and
their Basis
14 Amend Articles to Require Firm to Urge Against Against Shareholder
Subsidiaries and Affiliates to Conduct
Investor Seminars on MBO
Countermeasures
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NANOCARRIER CO., LTD.
Ticker: 4571 Security ID: J48648109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Authorized For Against Management
Capital
2.1 Elect Director Nakatomi, Ichiro For For Management
2.2 Elect Director Kato, Yasuki For For Management
2.3 Elect Director Nakatsuka, Takuma For For Management
2.4 Elect Director Okano, Teruo For For Management
2.5 Elect Director Ohashi, Akira For For Management
2.6 Elect Director Matsumura, Atsushi For For Management
2.7 Elect Director Iino, Satoru For For Management
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Kawashima, Isamu For For Management
1.6 Elect Director Shimizu, Takaaki For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Okada, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Steve Barber as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Caroline Goodall as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Andrew Varley as Director For For Management
13 Re-elect Lord Simon Wolfson as Director For For Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Elect Director Shimizu, Akihiko For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record 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 Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Fujioka, Makoto For For Management
2.4 Elect Director Ishihara, Mitsuru For For Management
2.5 Elect Director Murakami, Toshihide For For Management
2.6 Elect Director Okamoto, Yasunori For For Management
2.7 Elect Director Shimizu, Mikio For For Management
2.8 Elect Director Imasu, Masao For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Ueno, Koji For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Iwase, Hironori For For Management
2.4 Elect Director Motomura, Masaru For For Management
2.5 Elect Director Manosiro, Fumio For For Management
2.6 Elect Director Marukawa, Shuuhei For For Management
2.7 Elect Director Yamasaki, Kazufumi For For Management
2.8 Elect Director Fujisawa, Haruo For For Management
2.9 Elect Director Aoyama, Yoshimitu For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asaka, Seiichi For For Management
1.2 Elect Director Yoshikawa, Keiji For For Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Mark Lyons For For Management
1.5 Elect Director Moroka, Kenichi For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Fujita, Sumitaka For For Management
1.8 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Maruyama, Hidetoshi For For Management
2.11 Elect Director Samitsu, Masahiro For For Management
2.12 Elect Director Oshika, Hitoshi For For Management
2.13 Elect Director Ogasawara, Kazuo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hiroshi
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Oyama, Yasushi For For Management
2.2 Elect Director Fujita, Kenjyu For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Takamatsu, Shunji
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
NISSHIN STEEL HOLDINGS CO., LTD.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Miki, Toshinori For For Management
3.2 Elect Director Yoshimura, Hiroshi For For Management
3.3 Elect Director Irie, Umeo For For Management
3.4 Elect Director Nariyoshi, Yukio For For Management
3.5 Elect Director Minami, Kenji For For Management
3.6 Elect Director Obama, Kazuhisa For For Management
3.7 Elect Director Tsuda, Yoshikazu For For Management
3.8 Elect Director Uchida, Yukio For For Management
3.9 Elect Director Sasaki, Masahiro For For Management
3.10 Elect Director Suzuki, Hideo For For Management
4 Set Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Uzawa, Shizuka For For Management
2.2 Elect Director Onda, Yoshihito For For Management
2.3 Elect Director Isobe, Masaaki For For Management
2.4 Elect Director Kawata, Masaya For For Management
2.5 Elect Director Murakami, Masahiro For For Management
2.6 Elect Director Hagiwara, Nobuyuki For For Management
2.7 Elect Director Nishihara, Koji For For Management
2.8 Elect Director Kijima, Toshihiro For For Management
2.9 Elect Director Akiyama, Tomofumi For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Shimizu, Yoshinori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
1.5 Elect Director Ando, Takaharu For For Management
1.6 Elect Director Takeshima, Kazuhiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Takasaki, Hideo For For Management
3.4 Elect Director Sakuma, Yoichiro For For Management
3.5 Elect Director Omote, Toshihiko For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
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 Final Dividend For For Management
3 Elect Richard Samuel Elman as Director For For Management
4 Elect Robert Tze Leung Chan as Director For For Management
5 Elect David Gordon Eldon as Director For For Management
6 Elect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors For For Management
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
11 Approve Authority to Issue Shares For Against Management
under the Noble Group Share Option
Scheme 2004
12 Approve Authority to Issue Shares For For Management
under the Noble Group Limited Scrip
Dividend Scheme
13 Approve Amendments to the Noble Group For Against Management
Performance Share Plan
14 Approve Authority to Issue Shares For Against Management
under the Noble Group Performance
Share Plan
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Board
Members; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Bruce Brown, Stephen Elop, For For Management
Henning Kagermann, Jouko Karvinen,
Helge Lund, Marten Mickos, Elizabeth
Nelson, Risto Siilasmaa, and Kari
Stadigh as Directors; Elect Elizabeth
Doherty as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Share Repurchase Program of For For Management
up to 370 Million Shares
16 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kanemoto, Toshinori For For Management
1.8 Elect Director Fujinuma, Tsuguoki For 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
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Authorize Class 1 Preferred Share For For Management
Repurchase Program
3.1 Elect Director Yokouchi, Ryuuzo For For Management
3.2 Elect Director Ishii, Junji For For Management
3.3 Elect Director Shibata, Ryu For For Management
3.4 Elect Director Sekikawa, Mineki For For Management
3.5 Elect Director Takigawa, Tsukasa For For Management
3.6 Elect Director Nakamura, Eisaku For For Management
3.7 Elect Director Nagashima, Yuuji For For Management
3.8 Elect Director Arai, Satoru For For Management
3.9 Elect Director Fujii, Fumiyo For For Management
3.10 Elect Director Oketani, Mitsuru For For Management
3.11 Elect Director Takahashi, Masayuki For For Management
3.12 Elect Director Masugi, Eiichi For For Management
3.13 Elect Director Yamazaki, Shun For For Management
3.14 Elect Director Toyooka, Takaaki For For Management
4.1 Appoint Statutory Auditor Arashida, For Against Management
Noboru
4.2 Appoint Statutory Auditor Shimomura, For For Management
Yukihiro
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4 Approve Remuneration System For For Management
5.1 Elect Verena Briner as Director For For Management
5.2 Elect Joerg Reinhardt as Director For For Management
5.3 Elect Charles Sawyers as Director For For Management
5.4 Elect William Winters as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2012 in the Aggregate Amount of DKK 9.
4 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 18 per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice For For Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Henrik Gurtler as Director For For Management
5.3c Elect Liz Hewitt as Director For For Management
5.3d Elect Thomas Koestler as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Approve Creation of up to DKK 78 For For Management
Million Pool of Capital with or
without Preemptive Rights
7.3 Authorize Repurchase up to 10 Percent For For Management
of Share Capital
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Naoto
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Bergen For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Marshall N. Carter For For Management
1d Elect Director Dominique Cerutti For For Management
1e Elect Director George Cox For For Management
1f Elect Director Sylvain Hefes For For Management
1g Elect Director Jan-Michiel Hessels For For Management
1h Elect Director Lawrence E. Leibowitz For For Management
1i Elect Director Duncan M. McFarland For For Management
1j Elect Director James J. McNulty For For Management
1k Elect Director Duncan L. Niederauer For For Management
1l Elect Director Luis Maria Viana Palha For For Management
da Silva
1m Elect Director Robert G. Scott For For Management
1n Elect Director Jackson P. Tai For For Management
1o Elect Director Rijnhard van Tets For For Management
1p Elect Director Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For Against Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Noguchi, Tadahiko For For Management
3.4 Elect Director Kanai, Makoto For For Management
3.5 Elect Director Harada, Shozo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Sugiyama, Nao For For Management
3.10 Elect Director Otake, Shinichi For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Arai, Kazuyoshi For For Management
2.4 Elect Director Kaneda, Osamu For For Management
2.5 Elect Director Asahi, Yasuyuki For For Management
2.6 Elect Director Fujinami, Michinobu For For Management
2.7 Elect Director Kaneko, Ichiro For For Management
2.8 Elect Director Morita, Tomijiro For For Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Hoshino, Koji For For Management
2.11 Elect Director Amano, Izumi For For Management
2.12 Elect Director Shimoka, Yoshihiko For For Management
2.13 Elect Director Koyanagi, Jun For For Management
2.14 Elect Director Dakiyama, Hiroyuki For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Danuta Gray as Director For For Management
3ii Re-elect Mike Arnold as Director For For Management
3iii Re-elect Philip Broadley as Director For For Management
3iv Re-elect Alan Gillespie as Director For For Management
3v Re-elect Reuel Khoza as Director For For Management
3vi Re-elect Roger Marshall as Director For For Management
3vii Re-elect Bongani Nqwababa as Director For For Management
3viii Re-elect Nku Nyembezi-Heita as Director For For Management
3ix Re-elect Patrick O'Sullivan as Director For For Management
3x Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For 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
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Awata, Hiroshi For For Management
3.3 Elect Director Sano, Kei For For Management
3.4 Elect Director Kawabata, Kazuhito For For Management
3.5 Elect Director Fujiyoshi, Shinji For For Management
3.6 Elect Director Ono, Isao For For Management
3.7 Elect Director Fukushima, Daikichi For For Management
3.8 Elect Director Kato, Yutaka For For Management
3.9 Elect Director Kurihara, Jun For For Management
4 Appoint Statutory Auditor Tezuka, For For Management
Michio
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yoshimasa For For Management
1.2 Elect Director Saito, Masayuki For For Management
1.3 Elect Director Matsumi, Kazuhiko For For Management
1.4 Elect Director Shiomi, Yoshiteru For For Management
1.5 Elect Director Ota, Hitonari For For Management
1.6 Elect Director Nakamura, Toshihiko For For Management
1.7 Elect Director Ogawa, Kyohei For For Management
1.8 Elect Director Takahashi, Norio For For Management
1.9 Elect Director Miyake, Yukihiro For For Management
1.10 Elect Director Maeda, Kosuke For For Management
1.11 Elect Director Kizukuri, Nobuyuki For For Management
2.1 Appoint Statutory Auditor Kiyama, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Takata, Koji For Against Management
2.3 Appoint Statutory Auditor Kumazaki, For For Management
Katsuhiko
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Tamaru, Yasushi For For Management
2.5 Elect Director Suzuki, Shigeru For For Management
2.6 Elect Director Takano, Yumiko For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Kikuchi, Yoritoshi For For Management
2.9 Elect Director Konobe, Hirofumi For For Management
2.10 Elect Director Hanada, Tsutomu For For Management
2.11 Elect Director Katayama, Yuuichi For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyauchi, Yoshihiko For For Management
1.2 Elect Director Inoe, Makoto For For Management
1.3 Elect Director Urata, Haruyuki For For Management
1.4 Elect Director Umaki, Tamio For For Management
1.5 Elect Director Kojima, Kazuo For For Management
1.6 Elect Director Yamaya, Yoshiyuki For For Management
1.7 Elect Director Kadowaki, Katsutoshi For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuuji For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
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 Declare Final Dividend For For Management
3a Reelect Mats H. Berglund as Executive For For Management
Director
3b Reelect Andrew T. Broomhead as For For Management
Executive Director
3c Reelect Chanakya Kocherla as Executive For For Management
Director
3d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Specific Mandate to Issue For Against Management
Shares Pursuant to the 2013 Share
Award Scheme
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Ulric Jerome as Director For For Management
5 Elect Danuta Gray as Director For For Management
6a Reelect Nigel Northridge as Director For For Management
6b Reelect Patrick Kennedy as Director For For Management
6c Reelect Tom Grace as Director For For Management
6d Reelect Stewart Kenny as Director For For Management
6e Reelect Jane Lighting as Director For For Management
6f Reelect Cormac McCarthy as Director For For Management
6g Reelect Padraig Riordain as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorise Share Repurchase Program For For Management
12 Authorise Reissuance of Repurchased For For Management
Shares
13 Approve 2013 Long Term Incentive Plan 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
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Murashige, Yoshio For For Management
2.2 Elect Director Tsuda, Hayuru For For Management
2.3 Elect Director Ida, Kiyoshi For For Management
2.4 Elect Director Kondo, Kosuke For For Management
2.5 Elect Director Yamashita, Sumio For For Management
2.6 Elect Director Sasaki, Kunihiko For For Management
2.7 Elect Director Kakimoto, Yasuji For For Management
2.8 Elect Director Shimizu, Takuzo For For Management
2.9 Elect Director Nakamitsu, Yuuji For For Management
2.10 Elect Director Ohara, Hisanori For For Management
3 Appoint Statutory Auditor Tawara, For For Management
Terumi
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2012 Meeting Type: Annual/Special
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Pierre Pringuet
6 Approve Severance Payment Agreement For Against Management
with Alexandre Ricard
7 Ratify Appointment of Martina For For Management
Gonzalez-Gallarza as Director
8 Ratify Appointment of Alexandre Ricard For For Management
as Director
9 Reelect Alexandre Ricard as Director For For Management
10 Reelect Pierre Pringuet as Director For For Management
11 Reelect Wolfgang Colberg as Director For For Management
12 Reelect Cesar Giron as Director For For Management
13 Reelect Martina Gonzalez-Gallarza as For For Management
Director
14 Elect Ian Gallienne as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 875,000
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
21 Amend Article 20 of Bylaws Re: Age For For Management
Limit of the Chairman of the Board
22 Amend Article 27 of Bylaws Re: For Against Management
Related-Party Transactions
23 Amend Article 32 of Bylaws Re: For For Management
Convening of General Meetings
24 Amend Article 33 of Bylaws Re: Proxy For For Management
Voting, Shareholders Proposals
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with FFP and For For Management
Etablissements Peugeot Freres
5 Approve Transfer of Gefco Shares For For Management
6 Approve Cash Collateral Guarantee For For Management
7 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
10 Reelect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
11 Elect Patricia Barbizet as Supervisory For For Management
Board Member
12 Ratify Appointment of Louis Gallois as For Against Management
Supervisory Board Member
13 Subject to Approval of Item 25, Elect For Against Management
Anne Valleron as Representative of
Employee Shareholders to the
Supervisory Board
14 Subject to Approval of Item 26, Elect For Against Management
Jean-Francois Kondratiuk as
Representative of Employee to the
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR
177,424,496
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70,969,799
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 70,969,799
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 1 Billion
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Amend Article 10 of Bylaws Re: For For Management
Nomination of Representative of
Employee Shareholders to the
Supervisory Board
26 Amend Article 10 of Bylaws Re: For Against Management
Nomination of Employee Representative
to the Supervisory Board
27 Amend Article 10 of Bylaws Re: Against Against Management
Election, by Employees, of an
Employee as Supervisory Board Member
28 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
29 Amend Article 11 of Bylaws Re: For For Management
Electronic Vote
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to New For Against Management
Wholly Owned Subsidiary
2 Approve Share Exchange Agreement with For Against Management
Trinity Arts Inc.
3 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Reflect Stock
Exchange Mandate to Consolidate
Trading Units
4.1 Elect Director Fukuda, Michio For For Management
4.2 Elect Director Endo, Yoichi For For Management
4.3 Elect Director Kuboki, Taise For For Management
4.4 Elect Director Igarashi, Toshihiro For For Management
4.5 Elect Director Sakurai, Kenichi For For Management
4.6 Elect Director Tokimatsu, Katsuji For For Management
4.7 Elect Director Asai, Hidenari For For Management
4.8 Elect Director Kato, Akira For For Management
4.9 Elect Director Miyamoto, Hidenori For 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 Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Spreads For For Management
and Jellies Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Sweet Pickles For For Management
and Table Sauces Business
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
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 Abstain Management
3 Elect Gavin Darby as Director For For Management
4 Elect Ian Krieger as Director For For Management
5 Elect Jennifer Laing as Director For For Management
6 Re-elect David Beever as Director For For Management
7 Re-elect Charles Miller Smith as For For Management
Director
8 Re-elect Mark Moran as Director For For Management
9 Re-elect David Wild as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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 the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Remnant as Director For For Management
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Robert Devey as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect Michael Garrett as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Alexander Johnston as Director For For Management
11 Re-elect Paul Manduca as Director For For Management
12 Re-elect Michael McLintock as Director For For Management
13 Re-elect Kaikhushru Nargolwala as For For Management
Director
14 Re-elect Nicolaos Nicandrou as Director For For Management
15 Re-elect Barry Stowe as Director For For Management
16 Re-elect Tidjane Thiam as Director For For Management
17 Re-elect Lord Turnbull as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG Audit plc as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Approve Savings-Related Share Option For For Management
Scheme
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointment For For Management
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Appoint Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 04, 2012 Meeting Type: Special
Record Date: SEP 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Draft Gas Supply Contract For For Management
Between the Company and DEPA S.A.
2 Approve the Draft Settlement Agreement For For Management
Between the Company and DEPA S.A.
3 Approve the Draft Agreement with the For For Management
Hellenic Republic Asset Development
Fund
4 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Announcements and Other Issues For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 29, 2013 Meeting Type: Special
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Area of For For Management
Ptolemaida
2 Ratify the Appointment of Directors in None For Shareholder
Replacement of Resigned Directors
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 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 Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Announcements and Various Issues For Against Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: DEC 14, 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 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Elect Angus Porter as Director For For Management
7 Elect John Allkins as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Re-elect Steve Dando as Director For For Management
10 Re-elect Stephen Billingham as Director For For Management
11 Re-elect Ian Dyson 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
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Up to 162,493 For For Management
Conditional Rights to Frank
O'Halloran, Former Group Chief
Executive Officer
4 Approve the Payment of a Retirement For For Management
Allowance of A$2.34 Million to Frank
O'Halloran, Former Group Chief
Executive Officer
5 Approve the Grant of 90,000 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer of the Company
6 Approve the Grant of Up to 68,127 For For Management
Conditional Rights to John Neal, Group
Chief Executive Officer
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Elect John Graf as a Director For For Management
9a Elect Duncan Boyle as a Director For For Management
9b Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria AG as Auditors For For Management
7 Elect Klaus Buchleitner as Supervisory For Against Management
Board Member
8 Approve Creation of EUR 298.1 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Against Management
with a Maximum Total Amount of EUR 2
Billion
10 Approve Creation of EUR 119.3 Million For Against Management
Pool of Capital without Preemptive
Rights to Grant Conversion or
Subscription Rights Pursuant to
Resolution in Item 9
11 Approve Issuance of up to 208,588 For Against Management
shares to Members of the Management
Board under Share Transfer Program
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Wolfhart Hauser as Director For For Management
7 Elect Duncan Palmer as Director For For Management
8 Elect Linda Sanford as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Robert Polet as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
21 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors and For For Management
Auditors
7 Reelect Francois Heriard Dubreuil as For For Management
Director
8 Reelect Gabriel Hawawini as Director For For Management
9 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
10 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 378,000
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
18 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for Private
Placements
19 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 17 and 18
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 19
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Allow Board to Use Authorizations and For Against Management
Delegations Granted under this General
Meeting and the July 26, 2011 General
Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
25 Amend Article 20 of Bylaws Re: Related For Against Management
Party Transactions
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Dattels For For Management
1.2 Elect Director Thorsten Heins For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Claudia Kotchka For For Management
1.5 Elect Director Mike Lazaridis For For Management
1.6 Elect Director Roger Martin For For Management
1.7 Elect Director John E. Richardson For For Management
1.8 Elect Director Barbara Stymiest For For Management
1.9 Elect Director Prem Watsa For For Management
1.10 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
2 Approve Accounting Transfers For For Management
3 Amend Articles To Amend Provisions on For For Management
Preferred Shares and Transfer
Authority to Preside at Shareholder
Meetings from Chairman to President
4.1 Elect Director Higashi, Kazuhiro For For Management
4.2 Elect Director Hara, Toshiki For For Management
4.3 Elect Director Kan, Tetsuya For For Management
4.4 Elect Director Isono, Kaoru For For Management
4.5 Elect Director Okuda, Tsutomu For For Management
4.6 Elect Director Nagai, Shuusai For For Management
4.7 Elect Director Osono, Emi For For Management
4.8 Elect Director Arima, Toshio For For Management
4.9 Elect Director Sanuki, Yoko For For Management
4.10 Elect Director Urano, Mitsudo For For Management
5 Amend Articles To Reduce Authorized For For Management
Capital and Amend Provisions on
Preferred Shares
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Elect Director Kanemaru, Kenichi For For Management
3.1 Appoint Statutory Auditor Minakawa, For For Management
Kunihito
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
4 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Davis as Director For For Management
4 Elect Jasmin Staiblin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect James Guyette as Director For For Management
11 Re-elect John McAdam as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Re-elect John Neill as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director D.F. Denison For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Richard L. George For For Management
1.5 Elect Director Timothy J. Hearn For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Brandt C. Louie For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Heather Munroe-Blum For For Management
1.11 Elect Director Gordon M. Nixon For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director Edward Sonshine For For Management
1.15 Elect Director Kathleen P. Taylor For For Management
1.16 Elect Director Bridget A. van Kralingen For For Management
1.17 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Disclosure of Pension Against Against Shareholder
Plans
5 SP 2: Adopt Policy for Equitable Against Against Shareholder
Treatment under the Pension Plans
6 SP 3: Adopt Policy on Gender Equality Against Against Shareholder
in Executive Positions
7 SP 4: Adopt an Internal Pay Ratio Against Against Shareholder
8 SP 5: Publish Summary of Annual Against Against Shareholder
Meetings and Questions Raised at
Meetings
9 SP 6: Amend Bylaws- Shareholder Bill Against Against Shareholder
of Rights
10 SP 7: Revoke Appointment of Deloitte & Against Against Shareholder
Touche LLP as Auditor
11 SP 8: Amend Bylaws- Director Against Against Shareholder
Remuneration
12 SP 9: Amend Bylaw to Limit Number of Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandy Crombie as Director For For Management
4 Re-elect Alison Davis as Director For For Management
5 Re-elect Tony Di Iorio as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Stephen Hester as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Brendan Nelson as Director For For Management
10 Re-elect Baroness Noakes as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Approve Renewal of Directors' For For Management
Authority to Offer Shares in lieu of a
Cash Dividend
19 Authorise the Company to Call EGM with For 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 For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Half Year Financial
Report 2013
8a Elect Werner Brandt to the Supervisory For For Management
Board
8b Elect Hans-Peter Keitel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 Against Management
Kotaro
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELBB Security ID: B33432129
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Adopt Financial Statements and Approve For Did Not Vote Management
Allocation of Income and Dividends of
EUR 1.40 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Elect Elizabeth Doherty as Director For Did Not Vote Management
8 Indicate Elizabeth Doherty as For Did Not Vote Management
Independent Board Member
9 Approve Remuneration Report For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUL 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Dr Alan Clark as Director For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Dinyar Devitre as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Graham Mackay as Director For For Management
9 Re-elect John Manser as Director For For Management
10 Re-elect John Manzoni as Director For For Management
11 Re-elect Miles Morland as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Cyril Ramaphosa as Director For For Management
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Re-elect Howard Willard as Director For For Management
18 Re-elect Jamie Wilson as Director For For Management
19 Approve Final Dividend For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.77 per Share
4 Elect Fabienne Lecorvaisier as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Grants of
Restricted Shares in Substitution for
Discount under Capital Increases for
Employee Stock Purchase Plans
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Sato, Masaaki For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Kitajima, Tsuneyoshi For For Management
2.10 Elect Director Kondo, Hideyuki For For Management
2.11 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Masuda, Jun For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Hosokawa, Kenji For For Management
2.9 Elect Director Yamamoto, Hiroshi For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Iwamoto, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nakao, For Against Management
Hidemitsu
3.3 Appoint Statutory Auditor Mizuno, For For Management
Masaya
3.4 Appoint Statutory Auditor Oyama, For For Management
Hiroyasu
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cham Tao Soon as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Chong Siak Ching as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as For For Management
Director
5a Reelect Bahren Shaari as Director For For Management
5b Reelect Tan Yen Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Establishment of For For Management
SPH REIT and the Injection of the
Paragon Property and the Clementi Mall
Into SPH REIT
2 Declare Special Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt SingTel Performance Share Plan For For Management
2012
3 Approve Participation by Chua Sock For For Management
Koong in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
6 Reelect Ong Peng Tsin as Director For For Management
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Approve Directors' Fees for the Year For For Management
Ending March 31, 2013
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 2.75 SEK per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Set Number of Directors at 12; Set For For Management
Number of Auditors at One
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 580,000 for the Vice
Chairmen, and SEK 500,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For For Management
Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Thomas
Nicolin, Jesper Ovesen, Jacob
Wallenberg, and Marcus Wallenberg
(Chairman) as Directors, Elect Samir
Brikho, Winnie Fok, and Sven Nyman as
New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Deferral Plan for For For Management
President, Group Executive Committee,
and Certain Other Executive Managers
18b Approve Share Matching Plan for For For Management
Executive Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two For For Management
Percent of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For For Management
Class A Shares in Connection with 2013
Long-Term Equity Programmes
20 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
21 Amend Articles: Composition of Board None Against Shareholder
(Gender)
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
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 For Management
3 Approve Final Dividend For For Management
4 Elect Christel Bories a Director For For Management
5a Re-elect Liam O'Mahony as Director For For Management
5b Re-elect Gary McGann as Director For For Management
5c Re-elect Anthony Smurfit as Director For For Management
5d Re-elect Ian Curley as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Thomas Brodin as Director For For Management
5g Re-elect Irial Finan as Director For For Management
5h Re-elect Samuel Mencoff as Director For For Management
5i Re-elect Roberto Newell as Director For For Management
5j Re-elect Nicanor Restrepo as Director For For Management
5k Re-elect Paul Stecko as Director For For Management
5l Re-elect Rosemary Thorne 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 with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2, 5, 6, and 17 For For Management
2 Amend Articles Re: 9 and 12 (General For For Management
Meetings)
3 Amend Articles Re: 13, 16, and 20 For For Management
(Board-Related)
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 Fix Number of Directors For For Management
5 Fix Directors Term For For Management
6.1 Slate Submitted by CDP RETI SRL None Did Not Vote Shareholder
6.2 Slate Submitted by Institutional None For Shareholder
Shareholders
7 Elech Chairman of the Board For For Management
8 Approve Remuneration of Directors For For Management
9.1 Slate Submitted by CDP RETI SRL None Against Shareholder
9.2 Slate Submitted by Institutional None For Shareholder
Shareholders
10 Appoint Chairman of Internal Statutory For For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration 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
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
4.1 Appoint Statutory Auditor Sano, Mitsuo For For Management
4.2 Appoint Statutory Auditor Uno, Soichiro For For Management
4.3 Appoint Statutory Auditor Shibayama, For Against Management
Koichi
4.4 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRIT PUB COMPANY PLC
Ticker: SPRT Security ID: G8362S106
Meeting Date: JAN 15, 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 Final Dividend 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 Approve Remuneration Report For For Management
6 Authorise EU Political Donations and For For Management
Expenditure
7 Elect Julie Chakraverty as Director For For Management
8 Re-elect Walker Boyd as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Re-elect Paddy Gallagher as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Christopher Bell 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For For Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12 Amend Articles Re: Appointment of For For Management
Nominating Committee Members
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For For Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For For Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 24, 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)
4a Adopt Financial Statements For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c1 Approve Allocation of Income For For Management
4c2 Approve Dividends of USD 0.20 Per Share For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to CEO For Against Management
6 Approve Amendments Remuneration of For For Management
Supervisory Board
7a Elect Janet G. Davidson to Supervisory For For Management
Board
7b Elect Alessandro Ovi to Supervisory For For Management
Board
8 Approve Employee Restricted Stock Plan For Against Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Sasaki, Shinichi For For Management
3.3 Elect Director Kawahara, Takuro For For Management
3.4 Elect Director Togashi, Kazuhisa For For Management
3.5 Elect Director Abe, Yasuyuki For For Management
3.6 Elect Director Furihata, Toru For For Management
3.7 Elect Director Kanegae, Michihiko For For Management
3.8 Elect Director Omori, Kazuo For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Inohara, Hiroyuki For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriyama, For For Management
Takahiro
4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan, Deep For For Management
Discount Stock Option Plan and
Adjustment to Aggregate Compensation
Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Merger Agreement with For Against Management
Furukawa-Sky Aluminum Corp
3.1 Elect Director Yamauchi, Shigenori For For Management
3.2 Elect Director Ueno, Junichiro For For Management
3.3 Elect Director Ito, Shuujiro For For Management
3.4 Elect Director Shiraishi, Shigekazu For For Management
3.5 Elect Director Ando, Makoto For For Management
3.6 Elect Director Mimura, Shigenaga For For Management
3.7 Elect Director Shoji, Keizo For For Management
4.1 Appoint Statutory Auditor Hatahara, For For Management
Junji
4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management
4.3 Appoint Statutory Auditor Asano, Akari For For Management
4.4 Appoint Statutory Auditor Sone, For Against Management
Takafumi
--------------------------------------------------------------------------------
SUMITOMO 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 CONSTRUCTION CO. LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with no For Against Management
Final Dividend for Ordinary Shares
2.1 Elect Director Norihisa, Yoshiyuki For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Fukuda, Masakatsu For For Management
2.4 Elect Director Iwazawa, Kazuo For For Management
2.5 Elect Director Arai, Hideo For For Management
2.6 Elect Director Oda, Naoki For For Management
2.7 Elect Director Kimijima, Shoji For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Kawasaki, Kenichi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles To Remove Provisions on For For Management
Class 6 Preferred Shares - Amend
Provisions on Preferred Shares to
Comply with Basel III
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Kubo, Ken For For Management
3.4 Elect Director Ito, Yuujiro For For Management
3.5 Elect Director Fuchizaki, Masahiro For For Management
3.6 Elect Director Narita, Manabu For For Management
3.7 Elect Director Ogino, Kozo For For Management
3.8 Elect Director Iwamoto, Shigeru For For Management
3.9 Elect Director Nomura, Kuniaki For For Management
4.1 Appoint Statutory Auditor Minami, For For Management
Koichi
4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Tsunoda, Daiken
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Comply with Basel
III - Indemnify Directors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Otsuka, Akio For For Management
3.4 Elect Director Iwasaki, Nobuo For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Okuno, Jun For For Management
3.8 Elect Director Mukohara, Kiyoshi For For Management
3.9 Elect Director Hoshino, Toshio For For Management
3.10 Elect Director Shinohara, Soichi For For Management
4.1 Appoint Statutory Auditor Kamikanda, For For Management
Takashi
4.2 Appoint Statutory Auditor Nakanishi, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takano, For Against Management
Yasuhiko
4.4 Appoint Statutory Auditor Yoshimoto, For For Management
Tetsuya
4.5 Appoint Statutory Auditor Saito, For For Management
Shinichi
5 Amend Articles to Amend Articles To For For Management
Amend Provisions on Preferred Shares
to Comply with Basel III - Indemnify
Directors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director Dean A. Connor For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Real Raymond For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
1.12 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Ota, Hiroshi For For Management
2.3 Elect Director Ito, Takahito For For Management
2.4 Elect Director Suzuki, Nobuo For For Management
2.5 Elect Director Oba, Hiroshi For For Management
2.6 Elect Director Yamashita, Harutaka For For Management
2.7 Elect Director Miyata, Hiromi For For Management
2.8 Elect Director Ueda, Keisuke For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive Review by CEO
8 Approve Financial Statements and For For Management
Statutory Reports; Approve
Consolidated Financial Statements and
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 10.75 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Determine Number of Members (11) of For For Management
Board
14 Determine Number of Auditors (2) For For Management
15 Approve Remuneration of Directors in For Against Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 875,000 for Vice
Chairmen, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Anders Nyren (Chairman), For For Management
Fredrik Lundberg, Jon Baksaas, Par
Boman, Tommy Bylund, Lone Schroder,
Jan Johansson, Sverker Martin-Lof,
Bente Rathe, Ole Johansson and
Charlotte Skog as Directors
17 Ratify KPMG and Ernst & Young as For For Management
Auditors
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
20 Amend Articles of Association: None Against Shareholder
Composition of Board (Gender)
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 of CHF 1.35 per Registered
Share and CHF 6.75 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Vote Management
Georges Hayek, Ernst Tanner, Claude
Nicollier, and Jean-Pierre Roth as
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c 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 9.90 Per Preference
Share and SEK 9.90 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Board Members (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Olav Fjell, Ulrika Francke, For For Management
Goran Hedman, Lars Idermark, Anders
Igel, Pia Rudengren, Anders Sundstrom
(Chair), Charlotte Stromberg,
Karl-Henrik Sundstrom, and Siv
Svensson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Convertibles For For Management
without Preemptive Rights
19a Approve Collective Remuneration For For Management
Program 2013
19b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2013
19c Authorize Transfer of Own Ordinary For For Management
Shares under Program 2013
20 Proposal to Decrease the Share None Against Shareholder
Dividend (refer to item 9); Proposal
to Make the Bank to Again Become a
Full Service Bank
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
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 Elect Francis Wong Chin Sing as For For Management
Director
3 Elect Yeo Chee Neng as Director For For Management
4 Elect Chia Fook Eng as Director For For Management
5 Approve Directors' Fees For For 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 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Swiber Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under Swiber Performance
Share Plan
--------------------------------------------------------------------------------
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 Against Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name For For Management
--------------------------------------------------------------------------------
SWISS 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Dai, Kazuhiko For For Management
2.6 Elect Director Murata, Yoshiyuki For For Management
2.7 Elect Director Sakurai, Shigeyuki For For Management
2.8 Elect Director Sakai, Masahiro For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 Amend Business Lines For For Management
3 Elect Director Hasegawa, Takahiko For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yamanaka, Yasuhiko For For Management
2.3 Elect Director Frank Morich For For Management
2.4 Elect Director Yamada, Tadataka For For Management
2.5 Elect Director Iwasaki, Masato For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Honda, Shinji For For Management
3 Appoint Statutory Auditor Kuniya, Shiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Adoption of the For For Management
Remuneration Report
4a Elect Robert Bentley as a Director For For Management
4b Elect Harry Boon as a Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 28, 2012 Meeting Type: Annual
Record Date: SEP 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Mark Verbiest as a Director For For Management
3 Elect Paul Berriman as a Director For For Management
4 Elect Simon Moutter as a Director For For Management
5 Approve the Issuance of Up to 1 For For Management
Million Shares to Simon Moutter, Chief
Executive Officer of the Company
6 Approve the Issuance of Up to 2.5 For For Management
Million Share Rights to Simon Moutter,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: OCT 18, 2012 Meeting Type: Special
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dispute Settlement with Former For For Management
Executive Director Carlo Orazio Buora
1-bis Approve Legal Actions Against Former For For Management
Executive Director Carlo Orazio Buora
2 Approve Dispute Settlement with Former For For Management
Executive Director Riccardo Ruggiero
2-bis Approve Legal Actions Against Former For For Management
Executive Director Riccardo
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Appoint One Primary Internal Statutory For For Management
Auditor and One Alternate
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Fund For For Management
Protecting Saving Shareholders
Interests
2 Elect Representative for Holders of For For Management
Saving Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Maria Abril Perez as For For Management
Director
2.2 Reelect Jose Fernando de Almansa For For Management
Moreno-Barreda as Director
2.3 Reelect Eva Castillo Sanz as Director For For Management
2.4 Reelect Luiz Fernando Furlan as For For Management
Director
2.5 Reelect Francisco Javier de Paz Mancho For For Management
as Director
2.6 Ratify Co-option of and Elect Santiago For Against Management
Fernandez Valbuena as Director
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles For For Management
4.2 Amend Articles For For Management
4.3 Approve Restated Articles of For For Management
Association
5 Adopt Restated General Meeting For For Management
Regulations
6 Approve Dividends For For Management
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 25 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8 per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry Hamilton as Director For For Management
5b Reelect Colette Lewiner as Director For For Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Elect Tor Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 215,000 for the
Chairman and NOK 295,000 for Other
Members
7 Approve Remuneration of Nominating For For Management
Committee
8a Reelect Tor Himberg-Larsen as Member For For Management
of Nominating Committee
8b Reelect Christina Stray as Member of For For Management
Nominating Committee
9 Receive Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan 2013 For For Management
13 Approve Issuance of 10.3 Million For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect Leung Hay Man as Director For For Management
3c Elect Colin Lam Ko Yin as Director For For Management
3d Elect Alfred Chan Wing Kin as Director For For Management
3e Elect Peter Wong Wai Yee as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: AUG 09, 2012 Meeting Type: Special
Record Date: AUG 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thomas For For Management
Cook (India) Limited to Fairbridge
Capital (Mauritius) Limited and
Temporary Dispensation of Borrowing
Limit
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Elect Emre Berkin as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Elect Harriet Green as Director For For Management
7 Elect Michael Healy as Director For For Management
8 Re-elect Peter Marks as Director For For Management
9 Re-elect Frank Meysman as Director For For Management
10 Re-elect Martine Verluyten 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 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: JUN 03, 2013 Meeting Type: Special
Record Date: JUN 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Kashitani, Takao For For Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Shimokobe, Kazuhiko For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Naito, Yoshihiro For For Management
1.8 Elect Director Nomi, Kimikazu For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Yamaguchi, Hiroshi For For Management
2 Amend Articles to Add Agriculture and Against Against Shareholder
Forestry to Business Lines
3 Amend Articles to Move Headquarters to Against Against Shareholder
Another Part of Tokyo
4 Elect Shareholder Nominee Satoru Otomo Against Against Shareholder
to the Board of Directors
5 Oust Ernst & Young ShinNihon LLC as Against Against Shareholder
External Auditor
6 Amend Articles to Require External Against Against Shareholder
Audit Firm to Attend Shareholder
Meetings, Answer Shareholder Questions
7 Disclose Detailed Management Against Against Shareholder
Information on Operations Revenue et
al. to Enable Third-Party Verification
8 Amend articles to require abandonment Against Against Shareholder
of Fukushima Daini Nuclear Plant
9 Amend Articles to Require Abandonment Against Against Shareholder
of Kashiwazaki-Kariwa Nuclear Plant
10 Amend Articles to Set Up Department of Against Against Shareholder
Reactor Decommissioning
11 Amend Articles to Require Spin Off of Against Against Shareholder
Non-Nuclear Power Generation into
Independent Companies
12 Amend Articles to Mandate a Survey of Against Against Shareholder
Manufacturer Liability in Fukushima
Daiichi Accident, Seek Potential
Damages from Suppliers of Nuclear
Technology
13 Amend Articles to Require Disclosure Against For Shareholder
of Individual Breakdown of Director
Compensation Without Delay
14 Approve Reduction to Aggregate Against Against Shareholder
Compensation Ceiling for Directors and
Officers Retroactive to 2009
15 Amend Articles to Cut Employee Bonuses Against Against Shareholder
and Pensions Until Fukushima Daiichi
Accident is Cleaned Up and Damages to
Victims are Paid in Full
16 Amend Articles to Mandate Live On-line Against Against Shareholder
Access to Shareholder Meetings by
Press, Publicly Disclose Detailed
Minutes
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director Funada, Masaoki For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Imazawa, Toyofumi For For Management
2.6 Elect Director D.R. Csapo For For Management
2.7 Elect Director Onoda, Yasushi For For Management
2.8 Elect Director Ito, Yukinori For For Management
2.9 Elect Director G.W. Wilson For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For 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
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sakamoto, Ryuuzo For For Management
2.2 Elect Director Takahashi, Hiroshi For For Management
2.3 Elect Director Koyama, Kazumasa For For Management
2.4 Elect Director Takabayashi, Hiroshi For For Management
2.5 Elect Director Narahara, Seiji For For Management
2.6 Elect Director Matsui, Toshiyuki For For Management
2.7 Elect Director Yano, Kunio For For Management
2.8 Elect Director Sano, Shigeki For For Management
2.9 Elect Director Ogimura, Michio For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Morito
3.2 Appoint Statutory Auditor Ukai, Akio For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Furuhashi, Mamoru For For Management
2.8 Elect Director Ihara, Yasumori For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Saga, Koei For For Management
2.11 Elect Director Ise, Kiyotaka For For Management
2.12 Elect Director Terashi, Shigeki For For Management
2.13 Elect Director Ishii, Yoshimasa For For Management
2.14 Elect Director Uno, Ikuo For For Management
2.15 Elect Director Kato, Haruhiko For For Management
2.16 Elect Director Mark T. Hogan For For Management
3 Amend Articles To Indemnify Directors For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Shimizu, Junzo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Asano, Mikio For For Management
2.5 Elect Director Yokoi, Yasuhiko For For Management
2.6 Elect Director Sawayama, Hiroki For For Management
2.7 Elect Director Shirai, Takumi For For Management
2.8 Elect Director Yamagiwa, Kuniaki For For Management
2.9 Elect Director Matsudaira, Soichiro For For Management
2.10 Elect Director Hattori, Takashi For For Management
2.11 Elect Director Miura, Yoshiki For For Management
2.12 Elect Director Oi, Yuuichi For For Management
2.13 Elect Director Yanase, Hideki For For Management
3 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRIYARDS HOLDINGS LTD
Ticker: RC5 Security ID: Y89739109
Meeting Date: DEC 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Chye Tek Lionel as Director For For Management
3 Reelect Wong Bheet Huan as Director For For Management
4 Reelect Andrew Mak Yeuw Wah as Director For For Management
5 Reelect Nguyen Van Buu as Director For For Management
6 Reelect Soh Chun Bin as Director For For Management
7 Reelect Tan Chin Kwang Johnson as For For Management
Director
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 as For For Management
Auditors for Fiscal 2012/2013
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights Against Contributions in Cash
for Issuance of Employee Stock
7 Approve Creation of EUR 64.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
10 Elect Angelika Gifford to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 07, 2013 Meeting Type: Annual
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect Johan Lundgren as Director For For Management
8 Re-elect William Waggott as Director For For Management
9 Re-elect Dr Volker Bottcher as Director For For Management
10 Re-elect Horst Baier as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Rainer Feuerhake as Director For For Management
13 Elect Janis Kong as Director For For Management
14 Re-elect Coline McConville as Director For For Management
15 Re-elect Minnow Powell as Director For For Management
16 Re-elect Dr Erhard Schipporeit as For For Management
Director
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Harold Sher as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 11, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Fondazione Cassa di None Did Not Vote Shareholder
Risparmio di Verona Vicenza Belluno e
Ancona
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4 Approve Internal Auditors' Remuneration For For Management
5 Elect Three Directors (Bundled); For For Management
Authorize Board Members to Assume
Positions in Competing Companies
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve 2013 Group Incentive System For For Management
9 Approve Group Employees Share For For Management
Ownership Plan 2013
1 Amend Company Bylaws For For Management
2 Approve Capital Increase to Service For For Management
Incentive Plans
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman of the For Against Management
Bank for the Period from January 2012
to December 2012
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Elect Wee Cho Yaw as Director For For Management
11 Elect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO., LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Change Fiscal Year For For Management
End - Amend Business Lines
3.1 Elect Director Maemura, Tetsuro For For Management
3.2 Elect Director Nakamura, Motohiko For For Management
3.3 Elect Director Koshida, Jiro For For Management
3.4 Elect Director Yamada, Katsumi For For Management
3.5 Elect Director Umemoto, Minoru For For Management
3.6 Elect Director Takahashi, Jun For For Management
3.7 Elect Director Sako, Norio For For Management
3.8 Elect Director Takeuchi, Shuuichi For For Management
3.9 Elect Director Kokado, Tamotsu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 146
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Seta, Dai For For Management
2.4 Elect Director Masuda, Motohiro For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Yamanaka, Masafumi For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Akase, Masayuki For For Management
2.9 Elect Director Okada, Hideo For For Management
2.10 Elect Director Hayashi, Isamu For For Management
2.11 Elect Director Madono, Satoru For For Management
2.12 Elect Director Sato, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, Fumio For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y8178P106
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
2a Elect Roy Reite as Director For For Management
2b Elect Sung Hyon Sok as Director For For Management
2c Elect Giuseppe Bono as Director For For Management
2d Elect Fabrizio Palermo as Director For For Management
2e Elect Pier Francesco Ragni as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Change Company Name to Vard Holdings For For Management
Limited
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Approve Severance Payment Agreement For For Management
with Antoine Frerot
8 Reelect Caisse des Depots et For For Management
Consignations as Director
9 Reelect Paolo Scaroni as Director For For Management
10 Ratify Appointment of Marion Guillou For For Management
as Director
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Appoint KPMG Audit ID as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees
16 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman and Vice Chairman
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Philippe Capron
6 Elect Vincent Bollore as Supervisory For Against Management
Board Member
7 Elect Pascal Cagni as Supervisory For For Management
Board Member
8 Elect Yseulys Costes as Supervisory For For Management
Board Member
9 Elect Alexandre de Juniac as For For Management
Supervisory Board Member
10 Elect Nathalie Bricault as For For Management
Representative of Employee
Shareholders to the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Luc Vandevelde as Director For For Management
12 Re-elect Anthony Watson as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2012 Meeting Type: Annual
Record Date: JUN 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Member For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum For For Management
Number of Directors to 12
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Elect Colin Bruce Carter as a Director For For Management
4b Elect James Philip Graham as a Director For For Management
4c Elect Diane Lee Smith-Gander as a For For Management
Director
4d Elect Paul Moss Bassat as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Grant of Up to 100,000 For For Management
Performance Rights to Richard Goyder,
Group Managing Director
7 Approve the Grant of Up to 50,000 For For Management
Performance Rights to Terry Bowen,
Finance Director
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2012 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Gordon Cairns as a Director For For Management
3b Elect Robert Elstone as a Director For For Management
4a Approve the Amendments to the For For Management
Company's Constitution Relating to
Preference Shares
4b Approve the Amendments to the For For Management
Company's Constitution Relating to
General Meeting, Meetings of
Directors, and Other Matters
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAR 18, 2013 Meeting Type: Special
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of New Ordinary For For Management
Shares Pursuant to the Acquisition by
the Company and its Subsidiaries of
the 29 Percent of the Joint Venture
Between the Company and Genuity
Services Limited
2 Amend William Hill Online Long Term For For Management
Incentive Plan 2008 to Permit Issue of
New Ordinary Shares or Transfer of
Ordinary Shares from Treasury
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Ralph Topping as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect David Edmonds as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh 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 Directors to Establish a For For Management
Schedule to the International Plan
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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
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 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Chen as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Martua Sitorus as Director For For Management
7 Elect Juan Ricardo Luciano as Director For Against Management
8 Elect Yeo Teng Yang as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tessa Bamford as Director For For Management
5 Re-elect Michael Clarke as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect John Martin as Director For For Management
9 Re-elect Ian Meakins as Director For For Management
10 Re-elect Frank Roach as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Special Dividend and the For For Management
Associated Share Consolidation
19 Approve Long Term Incentive Plan For For Management
20 Approve Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Special
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Creation For For Management
of a New Jersey Incorporated and
United Kingdom Tax Resident Parent
Company
2 Approve the New WPP Reduction of For For Management
Capital
3 Approve Change of Company Name to WPP For For Management
2012 Limited
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: DEC 11, 2012 Meeting Type: Court
Record Date: DEC 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve the Sustainability Report For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect Orit Gadiesh as Director For For Management
8 Re-elect Philip Lader as Director For For Management
9 Re-elect Ruigang Li as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Jeffrey Rosen as Director For For Management
13 Re-elect Timothy Shriver as Director For For Management
14 Re-elect Sir Martin Sorrell as Director For For Management
15 Re-elect Solomon Trujillo as Director For For Management
16 Elect Roger Agnelli as Director For For Management
17 Elect Dr Jacques Aigrain as Director For For Management
18 Elect Hugo Shong as Director For For Management
19 Elect Sally Susman as Director For For Management
20 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Executive Performance Share For For Management
Plan
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Reflect Stock Exchange Mandate to
Consolidate Trading Units
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Son, Masayoshi For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Kenneth Goldman For For Management
3.1 Appoint Statutory Auditor Sano, Mitsuo For Against Management
3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Yutaka
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Sheng Jian as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special
Record Date: JAN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions and Approve Ongoing
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For For Management
Supervisory Board Member
7 Reelect FFP as Supervisory Board Member For For Management
8 Confirm Appointment of Fidaudit as New For For Management
Auditor of the Company Since Jan. 10,
2012
9 Decision not to Renew mandate of March For For Management
Schelcher as Supervisory Board Member
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
12 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 11, 13, and 14
16 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 29 of Bylaws Re: Proxy For For Management
Voting
20 Authorize Filing of Required For For Management
Documents/Other Formalities
========================== GMO U.S. Core Equity Fund ===========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director William L. Kimsey For For Management
2.2 Elect Director Robert I. Lipp For For Management
2.3 Elect Director Pierre Nanterme For For Management
2.4 Elect Director Gilles C. Pelisson For For Management
2.5 Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend 2010 Share Incentive Plan For Against Management
6 Authorize the Holding of the 2014 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Enhance Board Oversight of Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director E. Stephen Purdom For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director David Gary Thompson For For Management
1n Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez, IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Arthur C. Martinez For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Amend Omnibus Stock Plan 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 Ratify Auditors For For Management
6 Limit Total Number of Boards on Which Against Against Shareholder
Company Directors May Serve
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director Reuben V. Anderson For For Management
1.4 Elect Director James H. Blanchard For For Management
1.5 Elect Director Jaime Chico Pardo For For Management
1.6 Elect Director Scott T. Ford For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director John B. McCoy For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Thomas C. Meredith For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Stephen R. Springer For For Management
1k Elect Director Richard Ware, II 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
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Leslie A. Brun For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
1.9 Elect Director G. Mike Mikan For For Management
1.10 Elect Director Alison H. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Arnold W. Donald For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Linda P. Hudson For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Brian T. Moynihan For For Management
1.12 Elect Director Lionel L. Nowell, III For For Management
1.13 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Amend Bylaw to Limit Multiple Board Against Against Shareholder
Service
7 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
8 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Adel A.F. Mahmoud For For Management
1.10 Elect Director Gary A. Mecklenburg For For Management
1.11 Elect Director James F. Orr For For Management
1.12 Elect Director Willard J. Overlock, Jr. For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
1.15 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Rescind Fair Price Provision For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Klaus Eppler For For Management
1g Elect Director Patrick R. Gaston For For Management
1h Elect Director Jordan Heller For For Management
1i Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
1.12 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 25, 2012 Meeting Type: Proxy Contest
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director John M. Dillon For For Management
5 Elect Director Meldon K. Gafner For For Management
6 Elect Director Mark J. Hawkins For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director P. Thomas Jenkins For For Management
9 Elect Director Louis J. Lavigne, Jr. For For Management
10 Elect Director Kathleen A. O'Neil For For Management
11 Elect Director Carl James Schaper For For Management
12 Elect Director Tom C. Tinsley For For Management
13 Approve Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Carl James Schaper Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director Thomas E. Hogan Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director John M. Dillon Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Andreas W. Mattes Do Not Did Not Vote Shareholder
Vote
1.5 Management Nominee - Robert E. Do Not Did Not Vote Shareholder
Beauchamp Vote
1.6 Management Nominee - Gary L. Bloom Do Not Did Not Vote Shareholder
Vote
1.7 Management Nominee - Mark J. Hawkins Do Not Did Not Vote Shareholder
Vote
1.8 Management Nominee - Stephan A. James Do Not Did Not Vote Shareholder
Vote
1.9 Management Nominee - P. Thomas Jenkins Do Not Did Not Vote Shareholder
Vote
1.10 Management Nominee - Louis J. Lavigne, Do Not Did Not Vote Shareholder
Jr. Vote
2 Approve Qualified Employee Stock Do Not Did Not Vote Management
Purchase Plan Vote
3 Ratify Auditors Do Not Did Not Vote Management
Vote
4 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
5 Repeal Any Bylaws Amendments Adopted Do Not Did Not Vote Shareholder
after November 10, 2010 Vote
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BF.A Security ID: 115637209
Meeting Date: JUL 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Mary J. Steele Guilfoile For For Management
1c Elect Director Jodee A. Kozlak For For Management
1d Elect Director ReBecca Koenig Roloff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
1.15 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director W. Ronald Dietz For For Management
1c Elect Director Lewis Hay, III For For Management
1d Elect Director Benjamin P. Jenkins, III For For Management
1e Elect Director Peter E. Raskind For For Management
1f Elect Director Mayo A. Shattuck, III For For Management
1g Elect Director Bradford H. Warner For For Management
1h Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Reduce Supermajority Vote Requirement For For Management
4b Reduce Supermajority Vote Requirement For For Management
4c Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director John P. Tague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Report on Water/Energy Efficient None For Shareholder
Showerheads
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Franz B. Humer For For Management
1c Elect Director Robert L. Joss For For Management
1d Elect Director Michael E. O'Neill For For Management
1e Elect Director Judith Rodin For For Management
1f Elect Director Robert L. Ryan For For Management
1g Elect Director Anthony M. Santomero For For Management
1h Elect Director Joan E. Spero For For Management
1i Elect Director Diana L. Taylor For For Management
1j Elect Director William S. Thompson, Jr. For For Management
1k Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Indemnifications Provisions Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark B. Templeton For For Management
1b Elect Director Stephen M. Dow For For Management
1c Elect Director Godfrey R. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Breakiron-Evans For For Management
1b Elect Director John E. Klein For For Management
1c Elect Director Lakshmi Narayanan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 07, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director David J. Barram For For Management
3 Elect Director Stephen L. Baum For For Management
4 Elect Director Erik Brynjolfsson For For Management
5 Elect Director Rodney F. Chase For For Management
6 Elect Director Judith R. Haberkorn For For Management
7 Elect Director J. Michael Lawrie For For Management
8 Elect Director Chong Sup Park For For Management
9 Elect Director Lawrence A. Zimmerman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director John M. Connors, Jr. For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Randall J. Hogan, III For For Management
1h Elect Director Martin D. Madaus For For Management
1i Elect Director Dennis H. Reilley For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Open-Market Purchases of For For Management
Ordinary Shares
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
7 Amend Articles of Association to For For Management
expand the authority to execute
instruments of transfer
8 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Steven B. Schwarzwaelder For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Breyer For For Management
2 Elect Director Donald J. Carty For For Management
3 Elect Director Janet F. Clark For For Management
4 Elect Director Laura Conigliaro For For Management
5 Elect Director Michael S. Dell For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Gerard J. Kleisterlee For For Management
9 Elect Director Klaus S. Luft For For Management
10 Elect Director Alex J. Mandl For For Management
11 Elect Director Shantanu Narayen For For Management
12 Elect Director H. Ross Perot, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director William J. Link For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For Against Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director L.P. Denault For For Management
1c Elect Director Gary W. Edwards For For Management
1d Elect Director Alexis M. Herman For For Management
1e Elect Director Donald C. Hintz For For Management
1f Elect Director Stuart L. Levenick For For Management
1g Elect Director Blanche L. Lincoln For For Management
1h Elect Director Stewart C. Myers For For Management
1i Elect Director W.J. Tauzin For For Management
1j Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Minimize Pool Storage of Spent Nuclear Against Against Shareholder
Fuel
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Hamre For For Management
1b Elect Director Patrick J. Moore For For Management
1c Elect Director R. David Yost 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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Samuel K. Skinner For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Against Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Kierlin For For Management
1b Elect Director Stephen M. Slaggie For For Management
1c Elect Director Michael M. Gostomski For For Management
1d Elect Director Willard D. Oberton For For Management
1e Elect Director Michael J. Dolan For For Management
1f Elect Director Reyne K. Wisecup For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Michael J. Ancius For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Rita J. Heise For For Management
1k Elect Director Darren R. Jackson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director George A. Hambro For For Management
1.4 Elect Director James A. Hughes For For Management
1.5 Elect Director Craig Kennedy For For Management
1.6 Elect Director James F. Nolan For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael Sweeney For For Management
2 Ratify Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card) None
1.1 Elect Director Howard Solomon For Did Not Vote Management
1.2 Elect Director Nesli Basgoz For Did Not Vote Management
1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management
1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management
1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management
1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management
1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management
1.8 Elect Director Lester B. Salans For Did Not Vote Management
1.9 Elect Director Brenton L. Saunders For Did Not Vote Management
1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Adopt Proxy Access Right Against Did Not Vote Shareholder
5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder
Implemented on or after June 18, 2012
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Eric J. Ende For Withhold Shareholder
1.2 Elect Director Pierre Legault For For Shareholder
1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder
1.4 Elect Director Daniel A. Ninivaggi For For Shareholder
1.5 Management Nominee - Howard Solomon For For Shareholder
1.6 Management Nominee - Nesli Basgoz For For Shareholder
1.7 Management Nominee - Christopher J. For For Shareholder
Coughlin
1.8 Management Nominee - Gerald M. For For Shareholder
Lieberman
1.9 Management Nominee - Brenton L. For For Shareholder
Saunders
1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Abstain Against Shareholder
5 Repeal Any Bylaws Amendments For For Shareholder
Implemented on or after June 18, 2012
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JeromeL. Davis For For Management
1.2 Elect Director R. Richard Fontaine For For Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Duncan M. McFarland For For Management
1h Elect Director Susan Ness For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Phebe N. Novakovic For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Review and Assess Human Rights Policy Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Ralph S. Larsen For For Management
12 Elect Director Rochelle B. Lazarus For For Management
13 Elect Director James J. Mulva For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
20 Cessation of All Stock Options and Against Against Shareholder
Bonuses
21 Establish Term Limits for Directors Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Stock Retention/Holding Period Against For Shareholder
25 Require More Director Nominations Than Against Against Shareholder
Open Seats
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2012 Meeting Type: Annual
Record Date: JUL 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director David Bonderman For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Robert D. Krebs For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Michael G. Mullen For For Management
1i Elect Director James J. Mulva For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Thomas M. Schoewe For For Management
1l Elect Director Theodore M. Solso For For Management
1m Elect Director Carol M. Stephenson For For Management
1n Elect Director Cynthia A. Telles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Michael M. E. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Thomas J. McInerney For For Management
1.5 Elect Director Christine B. Mead For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Thomas E. Moloney For For Management
1.8 Elect Director James A. Parke For For Management
1.9 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director Carla A. Hills For For Management
1.4 Elect Director Kevin E. Lofton For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director Richard J. Whitley For For Management
1.9 Elect Director Gayle E. Wilson For For Management
1.10 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Lead Battery Health Against For Shareholder
Hazards
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Stock Retention/Holding Period Against For Shareholder
6 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Chidoni For For Management
1.2 Elect Director Paul Marciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2012 Meeting Type: Annual
Record Date: JUL 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Brown For For Management
2 Elect Director William C. Cobb For For Management
3 Elect Director Marvin R. Ellison For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director David Baker Lewis For For Management
6 Elect Director Victoria J. Reich For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director Christianna Wood For For Management
10 Elect Director James F. Wright For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock For For Management
Purchase Plan
15 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director William M. Brown For For Management
1.02 Elect Director Peter W. Chiarelli For For Management
1.03 Elect Director Thomas A. Dattilo For For Management
1.04 Elect Director Terry D. Growcock For For Management
1.05 Elect Director Lewis Hay, III For For Management
1.06 Elect Director Karen Katen For For Management
1.07 Elect Director Stephen P. Kaufman For For Management
1.08 Elect Director Leslie F. Kenne For For Management
1.09 Elect Director David B. Rickard For For Management
1.10 Elect Director James C. Stoffel For For Management
1.11 Elect Director Gregory T. Swienton For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Kenneth W. Freeman For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Christopher R. Gordon For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director James C. Momtazee For For Management
1.12 Elect Director Stephen G. Pagliuca For For Management
1.13 Elect Director Wayne J. Riley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Rajiv L. Gupta For For Management
1.4 Elect Director John H. Hammergren For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Gary M. Reiner For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director G. Kennedy Thompson For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Amend Omnibus Stock Plan For For Management
6 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
7 Amend Human Rights Policies Against Against Shareholder
8 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director James D. Plummer For For Management
1g Elect Director David S. Pottruck For For Management
1h Elect Director Frank D. Yeary For For Management
1i Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher W. Brody For For Management
1b Elect Director William V. Campbell For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denise L. Ramos For For Management
1b Elect Director Frank T. MacInnis For For Management
1c Elect Director Orlando D. Ashford For For Management
1d Elect Director Peter D'Aloia For For Management
1e Elect Director Donald DeFosset, Jr. For For Management
1f Elect Director Christina A. Gold For For Management
1g Elect Director Richard P. Lavin For For Management
1h Elect Director Donald J. Stebbins For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Colleen C. Barrett For For Management
1c Elect Director Thomas J. Engibous For For Management
1d Elect Director Kent B. Foster For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director Leonard H. Roberts For For Management
1g Elect Director Steven Roth For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director R. Gerald Turner For For Management
1j Elect Director Myron E. Ullman, III For For Management
1k Elect Director Mary Beth West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Wesley A. Brown For For Management
1.4 Elect Director Marla K. Shepard For For Management
1.5 Elect Director John F. Prim For For Management
1.6 Elect Director Thomas H. Wilson, Jr. For For Management
1.7 Elect Director Jacque R. Fiegel For For Management
1.8 Elect Director Thomas A. Wimsett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Ian E.L. Davis For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michael M.E. Johns For For Management
1.6 Elect Director Susan L. Lindquist For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director A. Eugene Washington For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Screen Political Contributions for Against Against Shareholder
Consistency with Corporate Values
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Bell For For Management
1b Elect Director Crandall C.Bowles For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director David M. Cote For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Ellen V. Futter For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gund For For Management
1.2 Elect Director Mary Laschinger For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Cynthia Milligan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lloyd W. Newton For For Management
1.4 Elect Director Vincent Pagano, Jr. For For Management
1.5 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director David P. King For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Arthur H. Rubenstein For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director M. Keith Weikel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathi P. Seifert For For Management
1b Elect Director Jean-Paul L. Montupet For For Management
1c Elect Director Paul A. Rooke For For Management
1d Elect Director W. Roy Dunbar 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Andrew H. Card, Jr. For For Management
2.2 Elect Director Virgis W. Colbert For For Management
2.3 Elect Director Richard W. Roedel For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director William L. Davis For For Management
1.3 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter E. Massey For For Management
1b Elect Director John W. Rogers, Jr. For For Management
1c Elect Director Roger W. Stone For For Management
1d Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Pay Disparity Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Report on Nutrition Initiatives and Against Against Shareholder
Childhood Obesity Concerns
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby, III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Provide Right to Act by Written Consent Against Against Shareholder
13 Require Independent Board Chairman Against For Shareholder
14 Stock Retention Against For Shareholder
15 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Adopt Proxy Access Right Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Report on Charitable and Political Against Against Shareholder
Contributions
7 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard For For Management
1.2 Elect Director Steven A. Kandarian For For Management
1.3 Elect Director John M. Keane For For Management
1.4 Elect Director Alfred F. Kelly, Jr. For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Catherine R. Kinney For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2012 Meeting Type: Annual
Record Date: SEP 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Maria M. Klawe For For Management
5 Elect Director Stephen J. Luczo For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director John W. Thompson For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Qualified Employee Stock For For Management
Purchase Plan
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 19, 2013 Meeting Type: Annual
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Pope For For Management
1.2 Elect Director Vincent J. Intrieri For For Management
1.3 Elect Director Michael N. Hammes For For Management
1.4 Elect Director Mark H. Rachesky For For Management
1.5 Elect Director Samuel J. Merksamer For For Management
1.6 Elect Director Stanley A. McChrystal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. C. Chang For For Management
1b Elect Director Lisa A. Hook For For Management
1c Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Guthrie For For Management
1.2 Elect Director Steven M. Shindler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date: JUL 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director M. Truman Hunt For For Management
1.4 Elect Director Andrew D. Lipman For For Management
1.5 Elect Director Steven J. Lund For For Management
1.6 Elect Director Patricia A. Negron For For Management
1.7 Elect Director Neil H. Offen For For Management
1.8 Elect Director Thomas R. Pisano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Retention Ratio for Against For Shareholder
Executives/Directors
8 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Ray L. Hunt For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Sharon Percy Rockefeller For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director Lloyd G. Trotter For For Management
1.12 Elect Director Daniel Vasella For For Management
1.13 Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Andre Calantzopoulos For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Graham Mackay For For Management
1.8 Elect Director Sergio Marchionne For For Management
1.9 Elect Director Kalpana Morparia For For Management
1.10 Elect DirectorLucio A. Noto For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Carlos Slim Helu For For Management
1.13 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Martina Hund-Mejean For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 05, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Duane A. Nelles For For Management
1i Elect Director Francisco Ros For For Management
1j Elect Director Brent Scowcroft For For Management
1k Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 16, 2012 Meeting Type: Proxy Contest
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director George H. Bristol For For Management
1.3 Elect Director Mark H. Davis For For Management
1.4 Elect Director D. Russell Pflueger For For Management
1.5 Elect Director Steven T. Plochocki For For Management
1.6 Elect Director Sheldon Razin For For Management
1.7 Elect Director Lance E. Rosenzweig For For Management
1.8 Elect Director Maureen A. Spivack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ahmed D. Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray F. Brennan For Did Not Vote Shareholder
1.3 Elect Director Patrick B. Cline For Did Not Vote Shareholder
1.4 Elect Director John J. Mueller For Did Not Vote Shareholder
1.5 Elect Director John M. McDuffie For Did Not Vote Shareholder
1.6 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.7 Elect Director Ian A. Gordon For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors None Did Not Vote Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Gary M. Pfeiffer For For Management
1.3 Elect Director Stephen H. Rusckowski For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement None For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Stephen M. Wolf For For Management
1.3 Elect Director Susan M. Cameron For For Management
1.4 Elect Director Lee A. Chaden For For Management
1.5 Elect Director Richard L. Crandall For For Management
1.6 Elect Director Judith H. Hamilton For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Michael C. Ruettgers For For Management
1e Elect Director Ronald L. Skates For For Management
1f Elect Director William R. Spivey For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Director Peter Farrell For For Management
1b Election Director Gary Pace For For Management
1c Election Director Ronald Taylor 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
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Delen For For Management
1b Elect Director Martin D. Feinstein For For Management
1c Elect Director Lionel L. Nowell, III For For Management
1d Elect Director Neil R. Withington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. DePodesta For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Thomas J. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director W.M. Diefenderfer III For For Management
1c Elect Director Diane Suitt Gilleland For For Management
1d Elect Director Earl A. Goode For For Management
1e Elect Director Ronald F. Hunt For For Management
1f Elect Director Albert L. Lord For For Management
1g Elect Director Barry A. Munitz For For Management
1h Elect Director Howard H. Newman For For Management
1i Elect Director Frank C. Puleo For For Management
1j Elect Director Wolfgang Schoellkopf For For Management
1k Elect Director Steven L. Shapiro For For Management
1l Elect Director Anthony P. Terracciano For For Management
1m Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart M. Essig For For Management
1b Elect Director Barbara B. Hill For For Management
1c Elect Director Michael A. Rocca For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Arthur M. Blank For For Management
1c Elect Director Drew G. Faust For For Management
1d Elect Director Justin King For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Robert C. Nakasone For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Elizabeth A. Smith For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Vijay Vishwanath For For Management
1m Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Prohibit Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Thomas D. Brown For For Management
1e Elect Director Rod F. Dammeyer For For Management
1f Elect Director William K. Hall For For Management
1g Elect Director Jonathan T. Lord For For Management
1h Elect Director John Patience For For Management
1i Elect Director Ronald G. Spaeth For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Howard L. Lance For For Management
1g Elect Director Kevin A. Lobo For For Management
1h Elect Director William U. Parfet For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For For Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management
III
1.7 Elect Director Peter D. Kinnear For For Management
1.8 Elect Director Michael M. McShane For For Management
1.9 Elect Director W. Matt Ralls For For Management
1.10 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Stock Ownership Limitations For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Bennett For For Management
1b Elect Director Michael A. Brown For For Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Stephen E. Gillett For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Golden For For Management
1b Elect Director Joseph A. Hafner, Jr. For For Management
1c Elect Director Nancy S. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Srikant Datar For For Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Raphael Kubler For Withhold Management
1.6 Elect Director Thorsten Langheim For Withhold Management
1.7 Elect Director John J. Legere For Withhold Management
1.8 Elect Director Rene Obermann For Withhold Management
1.9 Elect Director James N. Perry, Jr. For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Henrique De Castro For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Mary N. Dillon For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Mary E. Minnick For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director Derica W. Rice For For Management
1j Elect Director Gregg W. Steinhafel For For Management
1k Elect Director John G. Stumpf For For Management
1l Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Non-Employee Director Restricted Against Did Not Vote Management
Stock Plan
4 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all For Did Not Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director Susan Tomasky For For Management
1.9 Elect Director Michael E. Wiley For For Management
1.10 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Ronald T. LeMay For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director H. John Riley, Jr. For For Management
1i Elect Director John W. Rowe For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Mary Alice Taylor For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
1.9 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JUL 10, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Richard M. Daley For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Evan G. Greenberg For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Muhtar Kent For For Management
1.10 Elect Director Robert A. Kotick For For Management
1.11 Elect Director Maria Elena Lagomasino For For Management
1.12 Elect Director Donald F. McHenry For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director Jacob Wallenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: SEP 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adrian D. P. Bellamy For For Management
1b Elect Director Domenico De Sole For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Glenn K. Murphy For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Paul G. Kirk, Jr. For For Management
1d Elect Director Liam E. McGee For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Charles B. Strauss For For Management
1i Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Robert M. Malcolm For For Management
1.6 Elect Director James M. Mead For For Management
1.7 Elect Director James E. Nevels For For Management
1.8 Elect Director Anthony J. Palmer For For Management
1.9 Elect Director Thomas J. Ridge For For Management
1.10 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Bonnie G. Hill For For Management
1i Elect Director Karen L. Katen For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Prepare Employment Diversity Report Against For Shareholder
7 Adopt Stormwater Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Susan Desmond-Hellmann For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director W. James McNerney, Jr. For For Management
1.7 Elect Director Johnathan A. Rodgers For For Management
1.8 Elect Director Margaret C. Whitman For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
5 Report on Adopting Extended Producer Against Against Shareholder
Responsibility Policy
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Dawn G. Lepore For For Management
1.9 Elect Director Carol Meyrowitz For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul-Henri Denuit For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For For Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Melanie L. Healey For For Management
1.3 Elect Director M. Frances Keeth For For Management
1.4 Elect Director Robert W. Lane For For Management
1.5 Elect Director Lowell C. McAdam For For Management
1.6 Elect Director Sandra O. Moose For For Management
1.7 Elect Director Joseph Neubauer For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Hugh B. Price For For Management
1.11 Elect Director Rodney E. Slater For For Management
1.12 Elect Director Kathryn A. Tesija For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Commit to Wireless Network Neutrality Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Amend Articles/Bylaws/Charter- Call Against For Shareholder
Special Meetings
10 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
1.5 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director William K. Hall For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director John W. McCarter, Jr. For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Douglas N. Daft For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S. Reinemund For For Management
1j Elect Director H. Lee Scott, Jr. For For Management
1k Elect Director Jim C. Walton For For Management
1l Elect Director S. Robson Walton For For Management
1m Elect Director Christopher J. Williams For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Stock Retention/Holding Period Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Philippe J. Amouyal For For Management
1.3 Elect Director David P. Kirchhoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila P. Burke For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director Howard V. Richardson For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Review Fair Housing and Fair Lending Against For Shareholder
Compliance
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 08, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director John F. Coyne For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Roger H. Moore For For Management
1i Elect Director Kensuke Oka For For Management
1j Elect Director Thomas E. Pardun For For Management
1k Elect Director Arif Shakeel For For Management
1l Elect Director Masahiro Yamamura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Jeff M. Fettig For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director William T. Kerr For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White 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 For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director David C. Dvorak For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director John L. McGoldrick For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
======================= GMO U.S. Equity Allocation Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= GMO U.S. Flexible Equities Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director W. James Farrell For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Robert S. Morrison For For Management
1i Elect Director Aulana L. Peters For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Label and Eliminate GMO Ingredients in Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Cease Compliance Adjustments to Against For Shareholder
Performance Criteria
9 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For For Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Dawn Hudson For For Management
1e Elect Director Trevor M. Jones For For Management
1f Elect Director Louis J. Lavigne, Jr. For For Management
1g Elect Director Peter J. McDonnell For For Management
1h Elect Director Timothy D. Proctor For For Management
1i Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5.1 Provide Right to Act by Written Consent Against Against Shareholder
5.2 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Edward E. Hagenlocker For For Management
1.6 Elect Director Kathleen W. Hyle For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Henry W. McGee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Gilbert S. Omenn For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Leonard D. Schaeffer For For Management
1.13 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 27, 2013 Meeting Type: Annual
Record Date: JAN 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
6 Establish Board Committee on Human Against Against Shareholder
Rights
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Elect Pascal Soriot as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Re-elect Graham Chipchase as Director For For Management
5(g) Re-elect Jean-Philippe Courtois as For For Management
Director
5(h) Re-elect Rudy Markham as Director For For Management
5(i) Re-elect Nancy Rothwell as Director For For Management
5(j) Re-elect Shriti Vadera as Director For For Management
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director Blake E. Devitt For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director Gail D. Fosler For For Management
1e Elect Director Carole J. Shapazian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Elliott Sigal For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against For Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director Marc Benioff For For Management
1c Elect Director M. Michele Burns For For Management
1d Elect Director Michael D. Capellas For For Management
1e Elect Director Larry R. Carter For For Management
1f Elect Director John T. Chambers For For Management
1g Elect Director Brian L. Halla For For Management
1h Elect Director John L. Hennessy For For Management
1i Elect Director Kristina M. Johnson For For Management
1j Elect Director Richard M. Kovacevich For For Management
1k Elect Director Roderick C. McGeary For For Management
1l Elect Director Arun Sarin For For Management
1m Elect Director Steven M. West For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Eliminating Conflict Against Against Shareholder
Minerals from Supply Chain
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
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COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director W. Craig Jelinek For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
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CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown II For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Anne M. Finucane For For Management
1.4 Elect Director Kristen Gibney Williams For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Vote Requirement Under the Fair For For Management
Price Provision
6 Report on Political Contributions Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director R. David Hoover For For Management
4 Elect Director Franklyn G. Prendergast For For Management
5 Elect Director Kathi P. Seifert For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
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EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director Edmund F. Kelly For For Management
1g Elect Director Judith A. Miscik For For Management
1h Elect Director Windle B. Priem For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Provide Right to Act by Written Consent For Against Management
7 Require Consistency with Corporate Against Against Shareholder
Values and Report on Political
Contributions
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EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For